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REALISE ENERGY SERVICES HOLDINGS LIMITED

Company number SC384543

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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)
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
29 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
19 Jan 2017 AD01 Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017
26 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
18 Jan 2016 AD01 Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016
07 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Dec 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
19 Dec 2013 CH01 Director's details changed for Mr John Maslen on 31 August 2013
19 Dec 2013 CH01 Director's details changed for Mr Ian Anthony Mark Jennison on 31 August 2013
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Jan 2013 CERTNM Company name changed greenenergynet LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-20
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2010 NEWINC Incorporation