BEINN MHOR POWER LIMITED: Filings - Page 2
Overview
Company Name | BEINN MHOR POWER LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | SC242525 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for BEINN MHOR POWER LIMITED?
Date | Description | Document | Type | |||||||||||||||||||||||||
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Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||||||||||
Termination of appointment of Peter Smith as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of James Oppenheim as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Serena Oppenheim as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Catherine Cripps as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Peter Smith as a secretary | 1 pages | TM02 | ||||||||||||||||||||||||||
Registered office address changed from * Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||||||||||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2011
| 6 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Registered office address changed from * 3 Glenfinlas Street Edinburgh EH3 6AQ* on Nov 02, 2011 | 1 pages | AD01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Appointment of Miss Serena Anna Oppenheim as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||||||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Director's details changed for Mr Peter Anthony Smith on Feb 10, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Catherine Gail Cripps on Feb 10, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
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. - license: CC0