Beinn Mhor Power Limited

Company Name	Beinn Mhor Power Limited
Company Status	Liquidation
Company Number	SC242525
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Head Of Generation
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Ms Hillary Berger
Status	Current
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Head Of Strategy & Business Development
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	James Nicholas Oppenheim
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Tania Shields Oppenheim
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2004)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mrs Catherine Gail Cripps
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Miss Serena Anna Oppenheim
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Nicholas Paul Kay
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 July 2012)
Role	Business Developer - Power Generation
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Michael Stuart Baker
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Mr Roger Derek Simpson
Status	Resigned
Appointed	23 March 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Simon Westaway
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£559,066
Cash	£326,664
Current Liabilities	£5,025,999

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	31 January 2017 (overdue)

Filing History

19 November 2021	Court order insolvency:removal of toby scott underwood as liquidator, replaced by edward williams on 15 november 2021 (2 pages)
19 February 2019	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 October 2014	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on 20 October 2014 (1 page)
20 October 2014	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 October 2014	Court order notice of winding up (1 page)
10 October 2014	Notice of winding up order (1 page)
10 October 2014	Court order notice of winding up (1 page)
10 October 2014	Notice of winding up order (1 page)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 144 (7 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 144 (7 pages)
8 January 2014	Full accounts made up to 31 December 2012 (14 pages)
8 January 2014	Full accounts made up to 31 December 2012 (14 pages)
10 December 2013	Termination of appointment of Michael Baker as a director (1 page)
10 December 2013	Termination of appointment of Michael Baker as a director (1 page)
22 October 2013	Appointment of Mr Clive John Warden as a director (2 pages)
22 October 2013	Termination of appointment of Simon Westaway as a director (1 page)
22 October 2013	Appointment of Mr Clive John Warden as a director (2 pages)
22 October 2013	Termination of appointment of Simon Westaway as a director (1 page)
8 May 2013	Registered office address changed from C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 8 May 2013 (1 page)
8 May 2013	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 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Secretary's details changed for Mr Roger Derek Simpson on 23 March 2012 (2 pages)
21 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Secretary's details changed for Mr Roger Derek Simpson on 23 March 2012 (2 pages)
1 October 2012	Appointment of Simon Westaway as a director (2 pages)
1 October 2012	Appointment of Simon Westaway as a director (2 pages)
28 September 2012	Termination of appointment of Nicholas Kay as a director (1 page)
28 September 2012	Termination of appointment of Nicholas Kay as a director (1 page)
11 April 2012	Appointment of Mr Roger Derek Simpson as a secretary (1 page)
11 April 2012	Particulars of variation of rights attached to shares (3 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	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)
11 April 2012	Appointment of Mr Roger Derek Simpson as a secretary (1 page)
11 April 2012	Particulars of variation of rights attached to shares (3 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	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)
4 April 2012	Appointment of Mr Nicholas Kay as a director (2 pages)
4 April 2012	Appointment of Mr Paul William Evans as a director (2 pages)
4 April 2012	Appointment of Mr Nicholas Kay as a director (2 pages)
4 April 2012	Appointment of Mr Paul William Evans as a director (2 pages)
3 April 2012	Appointment of Mr Simon David Pinnell as a director (2 pages)
3 April 2012	Appointment of Mr Michael Stuart Baker as a director (2 pages)
3 April 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
3 April 2012	Termination of appointment of Serena Oppenheim as a director (1 page)
3 April 2012	Termination of appointment of Catherine Cripps as a director (1 page)
3 April 2012	Appointment of Ms Hillary Berger as a secretary (2 pages)
3 April 2012	Termination of appointment of Peter Smith as a director (1 page)
3 April 2012	Termination of appointment of James Oppenheim as a director (1 page)
3 April 2012	Termination of appointment of Peter Smith as a secretary (1 page)
3 April 2012	Appointment of Ms Hillary Berger as a secretary (2 pages)
3 April 2012	Appointment of Mr Simon David Pinnell as a director (2 pages)
3 April 2012	Appointment of Mr Michael Stuart Baker as a director (2 pages)
3 April 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
3 April 2012	Termination of appointment of Peter Smith as a director (1 page)
3 April 2012	Termination of appointment of James Oppenheim as a director (1 page)
3 April 2012	Termination of appointment of Serena Oppenheim as a director (1 page)
3 April 2012	Termination of appointment of Catherine Cripps as a director (1 page)
3 April 2012	Termination of appointment of Peter Smith as a secretary (1 page)
30 March 2012	Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland on 30 March 2012 (1 page)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (14 pages)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (14 pages)
10 November 2011	Notice of Restriction on the Company's Articles (2 pages)
10 November 2011	Notice of Restriction on the Company's Articles (2 pages)
9 November 2011	Particulars of variation of rights attached to shares (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 144 (6 pages)
9 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
9 November 2011	Particulars of variation of rights attached to shares (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 144 (6 pages)
9 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
2 November 2011	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011 (1 page)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (16 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Particulars of variation of rights attached to shares (3 pages)
27 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (16 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Particulars of variation of rights attached to shares (3 pages)
27 May 2011	Appointment of Miss Serena Anna Oppenheim as a director (2 pages)
27 May 2011	Appointment of Miss Serena Anna Oppenheim as a director (2 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
3 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
9 April 2010	Full accounts made up to 30 June 2009 (11 pages)
9 April 2010	Full accounts made up to 30 June 2009 (11 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Peter Anthony Smith on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Catherine Gail Cripps on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mr Peter Anthony Smith on 10 February 2010 (1 page)
10 February 2010	Director's details changed for James Nicholas Oppenheim on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Peter Anthony Smith on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mr Peter Anthony Smith on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Catherine Gail Cripps on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for James Nicholas Oppenheim on 10 February 2010 (2 pages)
24 March 2009	Amended full accounts made up to 30 June 2008 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2007 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2006 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2005 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2008 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2007 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2006 (10 pages)
24 March 2009	Amended full accounts made up to 30 June 2005 (10 pages)
11 February 2009	Nc inc already adjusted 12/02/08 (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 February 2009	Nc inc already adjusted 12/02/08 (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from, 39 castle street, edinburgh, EH2 3BH (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 39 castle street, edinburgh, EH2 3BH (1 page)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 March 2008	Ad 12/02/08\gbp si [email protected]=5\gbp ic 100/105\ (2 pages)
4 March 2008	Ad 12/02/08\gbp si [email protected]=5\gbp ic 100/105\ (2 pages)
25 February 2008	Return made up to 17/01/08; full list of members (4 pages)
25 February 2008	Return made up to 17/01/08; full list of members (4 pages)
19 February 2008	Ad 12/02/08--------- £ si [email protected]=25 £ ic 100/125 (2 pages)
19 February 2008	Ad 12/02/08--------- £ si [email protected]=25 £ ic 100/125 (2 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
25 January 2007	Return made up to 17/01/07; full list of members (7 pages)
25 January 2007	Return made up to 17/01/07; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 February 2006	Return made up to 17/01/06; full list of members (7 pages)
6 February 2006	Return made up to 17/01/06; full list of members (7 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 October 2004	Ad 30/09/04-01/10/04 £ si [email protected]=99 £ ic 1/100 (2 pages)
28 October 2004	Ad 30/09/04-01/10/04 £ si [email protected]=99 £ ic 1/100 (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
28 January 2004	Return made up to 17/01/04; full list of members (8 pages)
28 January 2004	Return made up to 17/01/04; full list of members (8 pages)
11 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
11 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
12 February 2003	New secretary appointed;new director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	New secretary appointed;new director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Company name changed newco (749) LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed newco (749) LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (24 pages)
17 January 2003	Incorporation (24 pages)

Beinn Mhor Power Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland