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THREE60 ENERGY RENEWABLES LIMITED

Company number SC195118

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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)
13 Jan 2025	466(Scot)	Alterations to floating charge SC1951180004 This document is being processed and will be available in 10 days.
13 Jan 2025	466(Scot)	Alterations to floating charge SC1951180005 This document is being processed and will be available in 10 days.
03 Jan 2025	MR01	Registration of charge SC1951180006, created on 24 December 2024	View PDF Registration of charge SC1951180006, created on 24 December 2024 - link opens in a new window - 14 pages (14 pages)
03 Jan 2025	MR01	Registration of charge SC1951180007, created on 24 December 2024	View PDF Registration of charge SC1951180007, created on 24 December 2024 - link opens in a new window - 75 pages (75 pages)
13 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024	View PDF Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Bryan John Rendall as a director on 20 September 2024	View PDF Termination of appointment of Bryan John Rendall as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Bryan John Rendall as a director on 21 August 2024	View PDF Appointment of Mr Bryan John Rendall as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 7 August 2024	View PDF Appointment of Mrs Kerrie Rae Doreen Murray as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Bryan John Rendall as a director on 21 August 2024	View PDF Termination of appointment of Bryan John Rendall as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Kevin Sutherland as a director on 7 August 2024	View PDF Termination of appointment of Kevin Sutherland as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR01	Registration of charge SC1951180005, created on 25 June 2024	View PDF Registration of charge SC1951180005, created on 25 June 2024 - link opens in a new window - 66 pages (66 pages)
13 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MR01	Registration of charge SC1951180004, created on 28 November 2023	View PDF Registration of charge SC1951180004, created on 28 November 2023 - link opens in a new window - 66 pages (66 pages)
10 Jul 2023	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023	View PDF Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Kevin Sutherland on 1 January 2023	View PDF Director's details changed for Mr Kevin Sutherland on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Walter Thain on 1 January 2023	View PDF Director's details changed for Mr Walter Thain on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	PSC05	Change of details for Bjre (Holdings) Limited as a person with significant control on 11 January 2023	View PDF Change of details for Bjre (Holdings) Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CERTNM	Company name changed bryan J. rendall (electrical) LTD.\certificate issued on 20/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed bryan J. rendall (electrical) LTD.\certificate issued on 20/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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THREE60 ENERGY RENEWABLES LIMITED

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