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UPPER MAINS RENEWABLE ENERGY LTD

Company number SC509951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
21 Feb 2019	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
04 Sep 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
18 Jul 2018	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Feb 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
26 Sep 2017	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
16 Aug 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
16 Aug 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AD01	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Burness Paull Llp 6th Floor, Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 9 August 2017	View PDF Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Burness Paull Llp 6th Floor, Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MR04	Satisfaction of charge SC5099510001 in full	View PDF Satisfaction of charge SC5099510001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge SC5099510005 in full	View PDF Satisfaction of charge SC5099510005 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge SC5099510002 in full	View PDF Satisfaction of charge SC5099510002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge SC5099510004 in full	View PDF Satisfaction of charge SC5099510004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Romana Wyllie as a director on 22 June 2017	View PDF Termination of appointment of Romana Wyllie as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Iain Anthony Mark Jennison as a director on 10 November 2016	View PDF Termination of appointment of Iain Anthony Mark Jennison as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016	View PDF Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	MR01	Registration of charge SC5099510005, created on 4 July 2016	View PDF Registration of charge SC5099510005, created on 4 July 2016 - link opens in a new window - 25 pages (25 pages)
25 Jun 2016	TM01	Termination of appointment of John Maslen as a director on 17 February 2016	View PDF Termination of appointment of John Maslen as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	MR01	Registration of charge SC5099510004, created on 4 April 2016	View PDF Registration of charge SC5099510004, created on 4 April 2016 - link opens in a new window - 13 pages (13 pages)
02 Apr 2016	MR01	Registration of charge SC5099510001, created on 17 March 2016	View PDF Registration of charge SC5099510001, created on 17 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Apr 2016	MR01	Registration of charge SC5099510002, created on 21 March 2016	View PDF Registration of charge SC5099510002, created on 21 March 2016 - link opens in a new window - 30 pages (30 pages)

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