RM SINSHARNIE LTD

Overview

Company Name	RM SINSHARNIE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC502512
Jurisdiction	Scotland
Date of Creation	Apr 07, 2015
Date of Cessation	Sep 24, 2022

Summary

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

What is the purpose of RM SINSHARNIE LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RM SINSHARNIE LTD located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What are the latest filings for RM SINSHARNIE LTD?

Filings
Date	Description	Document	Type
Sep 24, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 24, 2022	Move from Administration to Dissolution	18 pages	AM23(Scot)

Jun 21, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jun 21, 2022	Satisfaction of charge SC5025120002 in full	1 pages	MR04

Jan 20, 2022	Administrator's progress report	15 pages	AM10(Scot)

Dec 17, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 28, 2021	Administrator's progress report	17 pages	AM10(Scot)

Jan 19, 2021	Administrator's progress report	18 pages	AM10(Scot)

Dec 15, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Aug 10, 2020	Administrator's progress report	18 pages	AM10(Scot)

Jan 08, 2020	Administrator's progress report	18 pages	AM10(Scot)

Jan 08, 2020	Administrator's progress report	19 pages	AM10(Scot)

Dec 27, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 10, 2019	Appointment of an administrator	3 pages	AM01(Scot)

Dec 10, 2019	Automatic end of Administration	20 pages	AM20(Scot)

Sep 06, 2019	Administrator's progress report	21 pages	AM10(Scot)

Sep 06, 2019	Administrator's progress report	19 pages	AM10(Scot)

Sep 06, 2019	Administrator's progress report	22 pages	AM10(Scot)

Dec 28, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 28, 2017	Administrator's progress report	18 pages	2.20B(Scot)

Jun 12, 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jun 12, 2017	2 pages	AD01

Mar 08, 2017	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Feb 23, 2017	Statement of administrator's proposal	36 pages	2.16B(Scot)

Feb 08, 2017	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Feb 08, 2017	2 pages	AD01

Jan 04, 2017	Appointment of an administrator	6 pages	2.11B(Scot)

View All Filings

Who are the officers of RM SINSHARNIE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYLLIE, Romana Canaan Lane EH10 4SY Edinburgh 6c Scotland	Jan 20, 2016		Director	Canaan Lane EH10 4SY Edinburgh 6c Scotland	Malta	Czech	1967-10	205065900001
JENNISON, Ian Anthony Mark Comiston Road EH10 5QN Edinburgh 134 Scotland	Apr 07, 2015	Nov 10, 2016	Director	Comiston Road EH10 5QN Edinburgh 134 Scotland	United Kingdom	British	1965-12	174094270001
MASLEN, John Comiston Road EH10 5QN Edinburgh 134 Scotland	Apr 07, 2015	Jun 17, 2016	Director	Comiston Road EH10 5QN Edinburgh 134 Scotland	Scotland	British	1968-2	54860700004
MCLINTOCK, Andrew Thomson Comiston Road EH10 5QN Edinburgh 134 Scotland	Apr 07, 2015	Jan 13, 2016	Director	Comiston Road EH10 5QN Edinburgh 134 Scotland	United Kingdom	British	1960-12	28131190003
WYLLIE, David James Lyon Comiston Road EH10 5QN Edinburgh 134 Scotland	Apr 07, 2015	Jan 13, 2016	Director	Comiston Road EH10 5QN Edinburgh 134 Scotland	United Kingdom	British	1965-9	88751150004
WYLLIE, Mark John Lyon Canaan Lane EH10 4SY Edinburgh 6c Scotland	Jan 20, 2016	Nov 10, 2016	Director	Canaan Lane EH10 4SY Edinburgh 6c Scotland	Malta	British	1963-11	205065230001

View Detailed Information on Officers and People with Significant Control

Does RM SINSHARNIE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 16, 2015 Delivered On Oct 27, 2015	Satisfied
	Brief description ABN124652. Contains Negative Pledge: Yes
	Persons Entitled Funding Knight Services
	Transactions Oct 27, 2015Registration of a charge (MR01) Jun 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2015 Delivered On Oct 14, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Funding Knight Services Limited
	Transactions Oct 14, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does RM SINSHARNIE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2016	Administration started
Dec 28, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton	practitioner	14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton
Andrew Watling Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire

Date	Type
Dec 28, 2018	Administration started
Jun 24, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Watling Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire
Carl Stuart Jackson Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton

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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