BEINN MHOR POWER LIMITED
GLASGOW NEWCO (749) LIMITED

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Company number SC242525
Status Liquidation
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on 20 October 2014; Court order notice of winding up; Notice of winding up order. The most likely internet sites of BEINN MHOR POWER LIMITED are www.beinnmhorpower.co.uk, and www.beinn-mhor-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beinn Mhor Power Limited is a Private Limited Company. The company registration number is SC242525. Beinn Mhor Power Limited has been working since 17 January 2003. The present status of the company is Liquidation. The registered address of Beinn Mhor Power Limited is 141 Bothwell Street Glasgow G2 7eq. . BERGER, Hillary is a Secretary of the company. EVANS, Paul William is a Director of the company. PINNELL, Simon David is a Director of the company. WARDEN, Clive John is a Director of the company. Secretary SIMPSON, Roger Derek has been resigned. Secretary SMITH, Peter Anthony has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Michael Stuart has been resigned. Director CRIPPS, Catherine Gail has been resigned. Director KAY, Nicholas Paul has been resigned. Director OPPENHEIM, James Nicholas has been resigned. Director OPPENHEIM, Serena Anna has been resigned. Director OPPENHEIM, Tania Shields has been resigned. Director SMITH, Peter Anthony has been resigned. Director WESTAWAY, Simon has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BERGER, Hillary
Appointed Date: 23 March 2012
Director
EVANS, Paul William
Appointed Date: 23 March 2012
72 years old
Director
PINNELL, Simon David
Appointed Date: 23 March 2012
61 years old
Director
WARDEN, Clive John
Appointed Date: 17 October 2013
66 years old

Resigned Directors

Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 23 March 2012
Secretary
SMITH, Peter Anthony
Resigned: 23 March 2012
Appointed Date: 30 January 2003
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 17 January 2003
Director
BAKER, Michael Stuart
Resigned: 05 December 2013
Appointed Date: 23 March 2012
61 years old
Director
CRIPPS, Catherine Gail
Resigned: 23 March 2012
Appointed Date: 13 February 2003
59 years old
Director
KAY, Nicholas Paul
Resigned: 27 July 2012
Appointed Date: 23 March 2012
58 years old
Director
OPPENHEIM, James Nicholas
Resigned: 23 March 2012
Appointed Date: 30 January 2003
78 years old
Director
OPPENHEIM, Serena Anna
Resigned: 23 March 2012
Appointed Date: 19 May 2011
43 years old
Director
OPPENHEIM, Tania Shields
Resigned: 30 September 2004
Appointed Date: 30 January 2003
77 years old
Director
SMITH, Peter Anthony
Resigned: 23 March 2012
Appointed Date: 30 January 2003
75 years old
Director
WESTAWAY, Simon
Resigned: 17 October 2013
Appointed Date: 27 July 2012
61 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 17 January 2003

BEINN MHOR POWER LIMITED Events

20 Oct 2014
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on 20 October 2014
10 Oct 2014
Court order notice of winding up
10 Oct 2014
Notice of winding up order
25 Jun 2014
Termination of appointment of Roger Simpson as a secretary
04 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 144
...
... and 74 more events
12 Feb 2003
New director appointed
04 Feb 2003
Company name changed newco (749) LIMITED\certificate issued on 04/02/03
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
17 Jan 2003
Incorporation

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