Company NameWPD Beinn Mhor Limited
Company StatusDissolved
Company NumberSC447041
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Director

Director NameMr Andreas Bjorn Chollet
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
EH3 9BA
Scotland

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£274,035
Cash£2,173
Current Liabilities£379,114

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017Application to strike the company off the register (3 pages)
14 November 2017Application to strike the company off the register (3 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017Statement of capital on 13 April 2017
  • GBP 1,000
(5 pages)
13 April 2017Solvency Statement dated 08/03/17 (2 pages)
13 April 2017Solvency Statement dated 08/03/17 (2 pages)
13 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 April 2017Statement of capital on 13 April 2017
  • GBP 1,000
(5 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
6 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,000
(3 pages)
6 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,000
(3 pages)
13 April 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
13 April 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
23 July 2015Consolidation of shares on 30 June 2015 (5 pages)
23 July 2015Consolidation of shares on 30 June 2015 (5 pages)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,000.00
(4 pages)
23 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,000.00
(4 pages)
23 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approving capitalisation issue 30/06/2015
(1 page)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
8 April 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
8 April 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
15 April 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
15 April 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
24 September 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
24 September 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
8 April 2013Incorporation (27 pages)
8 April 2013Incorporation (27 pages)