BEINN MHOR POWER LIMITED

Overview

Company Name	BEINN MHOR POWER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC242525
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEINN MHOR POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEINN MHOR POWER LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BEINN MHOR POWER LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (749) LIMITED	Jan 17, 2003	Jan 17, 2003

What are the latest accounts for BEINN MHOR POWER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for BEINN MHOR POWER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2017
Next Confirmation Statement Due	Jan 31, 2017
Overdue	Yes

What is the status of the latest annual return for BEINN MHOR POWER LIMITED?

Annual Return

Last Annual Return	Jan 17, 2014
Overdue	Yes

What are the latest filings for BEINN MHOR POWER LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2021

Insolvency court order

Court order insolvency:removal of toby scott underwood as liquidator, replaced by edward williams on 15 november 2021

2 pages

LIQ MISC OC

Feb 19, 2019

Insolvency court order

Court order INSOLVENCY:Removal of Ian Christopher Oakley-Smith as liquidator and Appointment of joint replacement liquidator Graham Douglas Frost on 06/12/2018

1 pages

LIQ MISC OC

Oct 20, 2014

Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on Oct 20, 2014

1 pages

AD01

Oct 10, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 10, 2014

Notice of winding up order

1 pages

4.2(Scot)

Jun 25, 2014

Termination of appointment of Roger Simpson as a secretary

1 pages

TM02

Feb 04, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 144	SH01

Jan 08, 2014

Full accounts made up to Dec 31, 2012

14 pages

Dec 10, 2013

Termination of appointment of Michael Baker as a director

1 pages

TM01

Oct 22, 2013

Appointment of Mr Clive John Warden as a director

2 pages

AP01

Oct 22, 2013

Termination of appointment of Simon Westaway as a director

1 pages

TM01

May 08, 2013

Registered office address changed from * C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland* on May 08, 2013

1 pages

AD01

Feb 21, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

8 pages

AR01

Feb 21, 2013

Secretary's details changed for Mr Roger Derek Simpson on Mar 23, 2012

2 pages

CH03

Oct 01, 2012

Appointment of Simon Westaway as a director

2 pages

AP01

Sep 28, 2012

Termination of appointment of Nicholas Kay as a director

1 pages

TM01

Apr 11, 2012

Appointment of Mr Roger Derek Simpson as a secretary

1 pages

AP03

Apr 11, 2012

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 11, 2012

Change of share class name or designation

2 pages

SH08

Apr 11, 2012

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11

Apr 04, 2012

Appointment of Mr Nicholas Kay as a director

2 pages

AP01

Apr 04, 2012

Appointment of Mr Paul William Evans as a director

2 pages

AP01

Apr 03, 2012

Appointment of Ms Hillary Berger as a secretary

2 pages

AP03

Apr 03, 2012

Appointment of Mr Simon David Pinnell as a director

2 pages

AP01

Apr 03, 2012

Appointment of Mr Michael Stuart Baker as a director

2 pages

AP01

View All Filings

Who are the officers of BEINN MHOR POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Hillary 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 23, 2012		Secretary	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom					168095030001
EVANS, Paul William 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 23, 2012		Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1953-4	Head Of Generation	159589790001
PINNELL, Simon David 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 23, 2012		Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	England	British	1964-6	Head Of Finance	166336510001
WARDEN, Clive John 85 Queen Victoria Street EC4V 4DP London Senator House London United Kingdom	Oct 17, 2013		Director	85 Queen Victoria Street EC4V 4DP London Senator House London United Kingdom	England	British	1959-8	Head Of Strategy & Business Development	85359120017
SIMPSON, Roger Derek 85 Queen Victoria Street EC4V 4DP London Senator House England	Mar 23, 2012	Jun 23, 2014	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House England					168250150001
SMITH, Peter Anthony c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 30, 2003	Mar 23, 2012	Secretary	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland		British		Director	71842080001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jan 17, 2003	Jan 30, 2003	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
BAKER, Michael Stuart 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 23, 2012	Dec 05, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1964-7	Engineer	158547860001
CRIPPS, Catherine Gail c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Feb 13, 2003	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1965-12	Chartered Accountant	83816700001
KAY, Nicholas Paul 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 23, 2012	Jul 27, 2012	Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1967-3	Business Developer - Power Generation	168096720002
OPPENHEIM, James Nicholas c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 30, 2003	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	United Kingdom	British	1947-6	Director	26933450003
OPPENHEIM, Serena Anna c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	May 19, 2011	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1982-4	Manager	160402940001
OPPENHEIM, Tania Shields 33 King Street SW1Y 6RJ London	Jan 30, 2003	Sep 30, 2004	Director	33 King Street SW1Y 6RJ London	United Kingdom	British	1948-9	Housewife	498190001
SMITH, Peter Anthony c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 30, 2003	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1950-1	Director	71842080001
WESTAWAY, Simon 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Jul 27, 2012	Oct 17, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1964-7	Construction Manager	172238550001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jan 17, 2003	Jan 30, 2003	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Does BEINN MHOR POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2014	Petition date
Oct 02, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 15, 2021
Ian C. Oakley-Smith 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 06, 2018
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Sep 01, 2022
Edward Williams One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham
Victoria Hatton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 09, 2017
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 09, 2017

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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