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3R ENERGY SOLUTIONS LIMITED

Company number SC354680

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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)
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 408
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 408
22 Dec 2014 MR01 Registration of charge SC3546800001, created on 19 December 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 408
07 Feb 2014 CH01 Director's details changed for Mr William Mitchell on 1 February 2014
07 Aug 2013 AD01 Registered office address changed from Uphall Business Park Loaninghall Uphall Broxburn West Lothian EH52 5NT on 7 August 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 TM01 Termination of appointment of David Ireland as a director
29 Jul 2013 TM01 Termination of appointment of Jennifer Chapman as a director
29 Jul 2013 TM01 Termination of appointment of Roger Buick as a director
08 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 306
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 306
07 Jun 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 408
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 408
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 408
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 306
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011