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REALISE ENERGY SOLUTIONS LTD

Company number SC505008

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Company Results (links open in a new window)
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)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 05/05/2017	View PDF Second filing of Confirmation Statement dated 05/05/2017 - link opens in a new window - 4 pages (4 pages)
29 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	PSC04	Change of details for Ms Romana Wyllie as a person with significant control on 21 December 2016	View PDF Change of details for Ms Romana Wyllie as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Iain Anthony Mark Jennison on 18 April 2018	View PDF Director's details changed for Mr Iain Anthony Mark Jennison on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/09/2018	View PDF Confirmation statement made on 5 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/09/2018 - link opens in a new window - 5 pages (5 pages)
19 May 2017	CH01	Director's details changed for Mrs Romana Wyllie on 1 April 2017	View PDF Director's details changed for Mrs Romana Wyllie on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2017	AD01	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN on 16 January 2017	View PDF Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN on 16 January 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	CH01	Director's details changed for Mr Ian Anthony Mark Jennison on 1 March 2016	View PDF Director's details changed for Mr Ian Anthony Mark Jennison on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	TM01	Termination of appointment of John Maslen as a director on 17 June 2016	View PDF Termination of appointment of John Maslen as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Andrew Thomson Mclintock as a director on 13 January 2016	View PDF Termination of appointment of Andrew Thomson Mclintock as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of David James Lyon Wyllie as a director on 13 January 2016	View PDF Termination of appointment of David James Lyon Wyllie as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Romana Wyllie as a director on 20 January 2016	View PDF Appointment of Romana Wyllie as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mark John Lyon Wyllie as a director on 20 January 2016	View PDF Appointment of Mark John Lyon Wyllie as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AD01	Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016	View PDF Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CERTNM	Company name changed rm montague LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed rm montague LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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