THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

Company number SC741082

Date	Type	Description	View / Download
11 Oct 2024	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024	(2 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	(3 pages)
08 Aug 2024	TM01	Termination of appointment of Kevin Sutherland as a director on 7 August 2024	(1 page)
29 Jul 2024	AP01	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 22 July 2024	(2 pages)
27 Jun 2024	MR01	Registration of charge SC7410820002, created on 25 June 2024	(66 pages)
27 Jun 2024	MR01	Registration of charge SC7410820003, created on 25 June 2024	(66 pages)
05 Dec 2023	MR01	Registration of charge SC7410820001, created on 28 November 2023	(66 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(5 pages)
10 Jul 2023	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023	(2 pages)
09 May 2023	CH01	Director's details changed for Mr Kevin Sutherland on 1 January 2023	(2 pages)
04 May 2023	CH01	Director's details changed for Mr Walter Thain on 1 January 2023	(2 pages)
20 Jan 2023	CERTNM	Company name changed bjre (holdings) LIMITED\certificate issued on 20/01/23 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022	(2 pages)
22 Nov 2022	PSC05	Change of details for Three60 Operations Services Limited as a person with significant control on 20 September 2022	(2 pages)
22 Nov 2022	AD01	Registered office address changed from 1 Crowness Place Hatston Industrial Estate Kirkwall Orkney KW15 1RA United Kingdom to 31-33 Union Grove Aberdeen AB10 6SD on 22 November 2022	(1 page)
18 Oct 2022	PSC02	Notification of Three60 Operations Services Limited as a person with significant control on 20 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Bryan Rendall as a director on 17 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Bryan Rendall as a person with significant control on 20 September 2022	(1 page)
17 Oct 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
30 Sep 2022	AP01	Appointment of Mr Kevin Sutherland as a director on 20 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Walter Thain as a director on 20 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Stephen Christopher Warrington Diplock as a director on 20 September 2022	(2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 2.00	(4 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)