CRIONAIG POWER LIMITED

Overview

Company Name	CRIONAIG POWER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC353232
Jurisdiction	Scotland
Date of Creation	Jan 09, 2009

Summary

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

What is the purpose of CRIONAIG POWER LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CRIONAIG POWER LIMITED located?

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

What are the latest accounts for CRIONAIG 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 CRIONAIG POWER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 09, 2017
Next Confirmation Statement Due	Jan 23, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Jan 09, 2014

What are the latest filings for CRIONAIG POWER LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2026

Final account prior to dissolution in a winding-up by the court

16 pages

WU15(Scot)

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 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

Jan 14, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 100	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

Jan 18, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

8 pages

AR01

Oct 04, 2012

Total exemption full accounts made up to Jan 31, 2012

7 pages

Sep 20, 2012

Appointment of Simon Westaway as a director

2 pages

AP01

Sep 20, 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

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2012

Statement of company's objects

2 pages

CC04

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 CRIONAIG POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				168095340001
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	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	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	85359120017
SIMPSON, Roger Derek Queens Road AB15 4YL Aberdeen 13 Scotland	Mar 23, 2012	Jun 23, 2014	Secretary	Queens Road AB15 4YL Aberdeen 13 Scotland				168250280001
SMITH, Peter Anthony c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 09, 2009	Mar 23, 2012	Secretary	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland				135562700003
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	158547860001
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	168096720002
OPPENHEIM, Bettina Sayer c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Dec 03, 2010	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1979-8	155763380002
OPPENHEIM, James Nicholas c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 09, 2009	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	United Kingdom	British	1947-6	26933450002
OPPENHEIM, Natasha Meade c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Dec 03, 2010	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	United Kingdom	British	1977-7	155763370002
OPPENHEIM, Serena Anna c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Dec 03, 2010	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1982-4	160402940001
SMITH, Peter Anthony c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Jan 09, 2009	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	England	British	1950-1	71842080001
TRINICK, George Marcus Arthur c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	Dec 03, 2010	Mar 23, 2012	Director	c/o Pinsent Masons Llp St. Vincent Street G2 5EA Glasgow 123 Scotland	United Kingdom	British	1952-6	141678270001
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	172238550001

View Detailed Information on Officers and People with Significant Control

Does CRIONAIG POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2026	Conclusion of winding up
Oct 02, 2014	Petition date
Sep 02, 2026	Due to be dissolved on
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
Victoria Hatton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Edward Williams Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp 1 Chamberlain Square B3 3AX Birmingham
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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