In Administration
Administrative Receiver
Administrative Receiver
Company Information for RM EWEBRAE LTD
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
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Company Registration Number
SC505005
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
RM EWEBRAE LTD | ||||
Legal Registered Office | ||||
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | ||||
Previous Names | ||||
|
Company Number | SC505005 | |
---|---|---|
Company ID Number | SC505005 | |
Date formed | 2015-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | ||
Account next due | 31/12/2016 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-08 15:04:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN LYON WYLLIE |
||
ROMANA WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ANTHONY MARK JENNISON |
Director | ||
JOHN MASLEN |
Director | ||
ANDREW THOMSON MCLINTOCK |
Director | ||
DAVID JAMES LYON WYLLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REALISE ENERGY SOLUTIONS LTD | Director | 2016-01-20 | CURRENT | 2015-05-05 | Active | |
RG DEVELOPMENTS(GB) LTD | Director | 2016-01-20 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
RM LOUGHDOO LTD | Director | 2016-01-20 | CURRENT | 2015-10-08 | Dissolved 2017-11-28 | |
RM SINSHARNIE LTD | Director | 2016-01-20 | CURRENT | 2015-04-07 | In Administration/Administrative Receiver | |
REALISE ENERGY SOLUTIONS LTD | Director | 2016-01-20 | CURRENT | 2015-05-05 | Active | |
RG DEVELOPMENTS(GB) LTD | Director | 2016-01-20 | CURRENT | 2014-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 6C CANAAN LANE EDINBURGH EH10 4SY SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JENNISON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASLEN / 12/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN | |
AP01 | DIRECTOR APPOINTED ROMANA WYLLIE | |
AP01 | DIRECTOR APPOINTED MARK JOHN LYON WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 134 COMISTON ROAD EDINBURGH EH10 5QN SCOTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5050050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5050050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5050050002 | |
RES15 | CHANGE OF NAME 22/09/2015 | |
CERTNM | COMPANY NAME CHANGED RM (POWER UK) LTD CERTIFICATE ISSUED ON 23/09/15 | |
RES15 | CHANGE OF NAME 15/09/2015 | |
CERTNM | COMPANY NAME CHANGED RM EWEBRAE LTD CERTIFICATE ISSUED ON 15/09/15 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-11-15 |
Appointment of Administrators | 2017-01-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RM EWEBRAE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RM EWEBRAE LTD | Event Date | 2019-11-15 |
In the Court of Session Scotland No P978 of 2019 RM EWEBRAE LTD Company Number: SC505005 Nature of Business: Production of electricity Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeeā¦ | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RM EWEBRAE LIMITED | Event Date | 2016-12-29 |
By notice of appointment lodged in: The Court of Session, Edinburgh Andrew Watling and Carl Jackson both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX : Joint Administrators (IP Nos: 15910 and 8860) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |