Established in 2003, Beinn Mhor Power Ltd have registered office in Glasgow, it's status at Companies House is "Liquidation". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER, Hillary | 23 March 2012 | - | 1 |
SIMPSON, Roger Derek | 23 March 2012 | 23 June 2014 | 1 |
Document Type | Date | |
---|---|---|
LIQ MISC OC - N/A | 19 February 2019 | |
AD01 - Change of registered office address | 20 October 2014 | |
CO4.2(Scot) - N/A | 10 October 2014 | |
4.2(Scot) - N/A | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 25 June 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 08 January 2014 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AD01 - Change of registered office address | 08 May 2013 | |
AR01 - Annual Return | 21 February 2013 | |
CH03 - Change of particulars for secretary | 21 February 2013 | |
AP01 - Appointment of director | 01 October 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
AP03 - Appointment of secretary | 11 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AP03 - Appointment of secretary | 03 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AA01 - Change of accounting reference date | 03 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
TM02 - Termination of appointment of secretary | 03 April 2012 | |
AD01 - Change of registered office address | 30 March 2012 | |
AR01 - Annual Return | 23 February 2012 | |
CC01 - Notice of restriction on the company's articles | 10 November 2011 | |
RESOLUTIONS - N/A | 09 November 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 November 2011 | |
SH01 - Return of Allotment of shares | 09 November 2011 | |
AD01 - Change of registered office address | 02 November 2011 | |
RESOLUTIONS - N/A | 27 July 2011 | |
CC04 - Statement of companies objects | 27 July 2011 | |
AA - Annual Accounts | 27 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 27 July 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 July 2011 | |
AP01 - Appointment of director | 27 May 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AAMD - Amended Accounts | 24 March 2009 | |
AAMD - Amended Accounts | 24 March 2009 | |
AAMD - Amended Accounts | 24 March 2009 | |
AAMD - Amended Accounts | 24 March 2009 | |
RESOLUTIONS - N/A | 11 February 2009 | |
RESOLUTIONS - N/A | 11 February 2009 | |
123 - Notice of increase in nominal capital | 11 February 2009 | |
363a - Annual Return | 22 January 2009 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
AA - Annual Accounts | 03 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
363a - Annual Return | 25 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 06 February 2006 | |
363s - Annual Return | 25 January 2005 | |
RESOLUTIONS - N/A | 25 November 2004 | |
AA - Annual Accounts | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
363s - Annual Return | 28 January 2004 | |
225 - Change of Accounting Reference Date | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
CERTNM - Change of name certificate | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
NEWINC - New incorporation documents | 17 January 2003 |