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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)
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 PSC02 Notification of Bjre (Holdings) Limited as a person with significant control on 20 September 2022
08 Nov 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 8 November 2022
08 Nov 2022 TM02 Termination of appointment of Karen Scholes as a secretary on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from 1 Crowness Place Hatston Kirkwall Orkney KW15 1RA to 31-33 Union Grove Aberdeen AB10 6SD on 8 November 2022
08 Nov 2022 PSC07 Cessation of Bryan John Rendall as a person with significant control on 20 September 2022
08 Nov 2022 PSC07 Cessation of Bjr (Orkney) Ltd as a person with significant control on 20 September 2022
08 Nov 2022 AP01 Appointment of Mr Walter Thain as a director on 20 September 2022
08 Nov 2022 AP01 Appointment of Mr Kevin Sutherland as a director on 20 September 2022
08 Nov 2022 AP01 Appointment of Mr Stephen Christopher Warrington Diplock as a director on 20 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 PSC02 Notification of Bjr (Orkney) Ltd as a person with significant control on 25 June 2021
07 Jul 2021 PSC04 Change of details for Mr Bryan John Rendall as a person with significant control on 25 June 2021
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017