RM EWEBRAE LTD
Overview
| Company Name | RM EWEBRAE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC505005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 EWEBRAE LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RM EWEBRAE LTD located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RM EWEBRAE LTD?
| Company Name | From | Until |
|---|---|---|
| RM (POWER UK) LTD | Sep 15, 2015 | Sep 15, 2015 |
| RM EWEBRAE LTD | May 05, 2015 | May 05, 2015 |
What are the latest filings for RM EWEBRAE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 17 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 17 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 18 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 21 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 22 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 24 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
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 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 35 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Feb 07, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 7 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Iain Anthony Mark Jennison as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Anthony Mark Jennison on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Maslen on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Maslen as a director on Jun 17, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Romana Wyllie as a director on Jan 20, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark John Lyon Wyllie as a director on Jan 20, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomson Mclintock as a director on Jan 13, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of David James Lyon Wyllie as a director on Jan 13, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of RM EWEBRAE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Mark John Lyon | Director | Canaan Lane EH10 4SY Edinburgh 6c Scotland | Malta | British | Accountant | 205065230001 | ||||
| WYLLIE, Romana | Director | Canaan Lane EH10 4SY Edinburgh 6c Scotland | Malta | Czech | Communications Manager | 205065900001 | ||||
| JENNISON, Iain Anthony Mark | Director | Canaan Lane EH10 4SY Edinburgh 6c Scotland | Scotland | British | Company Director | 174094270003 | ||||
| MASLEN, John | Director | Canaan Lane EH10 4SY Edinburgh 6c Scotland | Scotland | British | Company Director | 54860700004 | ||||
| MCLINTOCK, Andrew Thomson | Director | Comiston Road EH10 5QN Edinburgh 134 Scotland | United Kingdom | British | Company Director | 28131190003 | ||||
| WYLLIE, David James Lyon | Director | Comiston Road EH10 5QN Edinburgh 134 Scotland | United Kingdom | British | Company Director | 88751150004 |
Does RM EWEBRAE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2015 Delivered On Oct 30, 2015 | Outstanding | ||
Brief description Lease between colin sivewright and rm ewebrae limited. Title number ABN124575 as more fully described in the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 13, 2015 Delivered On Oct 27, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Oct 13, 2015 Delivered On Oct 27, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RM EWEBRAE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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