BEINN MHOR POWER LIMITED

Company number SC242525

Date	Type	Description	View / Download
19 Nov 2021	LIQ MISC OC	Court order insolvency:removal of toby scott underwood as liquidator, replaced by edward williams on 15 november 2021	(2 pages)
19 Feb 2019	LIQ MISC OC	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 page)
20 Oct 2014	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on 20 October 2014	(1 page)
10 Oct 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Oct 2014	4.2(Scot)	Notice of winding up order	(1 page)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 144	(7 pages)
08 Jan 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Dec 2013	TM01	Termination of appointment of Michael Baker as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Clive John Warden as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Simon Westaway as a director	(1 page)
08 May 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 8 May 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(8 pages)
21 Feb 2013	CH03	Secretary's details changed for Mr Roger Derek Simpson on 23 March 2012	(2 pages)
01 Oct 2012	AP01	Appointment of Simon Westaway as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Nicholas Kay as a director	(1 page)
11 Apr 2012	AP03	Appointment of Mr Roger Derek Simpson as a secretary	(1 page)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
04 Apr 2012	AP01	Appointment of Mr Nicholas Kay as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Paul William Evans as a director	(2 pages)
03 Apr 2012	AP03	Appointment of Ms Hillary Berger as a secretary	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Simon David Pinnell as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Michael Stuart Baker as a director	(2 pages)