THREE60 ENERGY RENEWABLES HOLDINGS LIMITED
Company number SC741082
- Company Overview for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082)
- Filing history for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082)
- People for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082)
- Charges for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082)
- More for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | 466(Scot) | Alterations to floating charge SC7410820003 | |
| 13 Jan 2025 | 466(Scot) | Alterations to floating charge SC7410820002 | |
| 13 Jan 2025 | 466(Scot) | Alterations to floating charge SC7410820005 | |
| 13 Jan 2025 | 466(Scot) | Alterations to floating charge SC7410820001 | |
| 03 Jan 2025 | MR01 | Registration of charge SC7410820004, created on 24 December 2024 | |
| 03 Jan 2025 | MR01 | Registration of charge SC7410820005, created on 24 December 2024 | |
| 11 Oct 2024 | CH01 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024 | |
| 27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 08 Aug 2024 | TM01 | Termination of appointment of Kevin Sutherland as a director on 7 August 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 22 July 2024 | |
| 27 Jun 2024 | MR01 | Registration of charge SC7410820002, created on 25 June 2024 | |
| 27 Jun 2024 | MR01 | Registration of charge SC7410820003, created on 25 June 2024 | |
| 05 Dec 2023 | MR01 | Registration of charge SC7410820001, created on 28 November 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023 | |
| 09 May 2023 | CH01 | Director's details changed for Mr Kevin Sutherland on 1 January 2023 | |
| 04 May 2023 | CH01 | Director's details changed for Mr Walter Thain on 1 January 2023 | |
| 20 Jan 2023 | CERTNM |
Company name changed bjre (holdings) LIMITED\certificate issued on 20/01/23
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| 22 Nov 2022 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022 | |
| 22 Nov 2022 | PSC05 | Change of details for Three60 Operations Services Limited as a person with significant control on 20 September 2022 | |
| 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 | |
| 18 Oct 2022 | PSC02 | Notification of Three60 Operations Services Limited as a person with significant control on 20 September 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Bryan Rendall as a director on 17 October 2022 | |
| 17 Oct 2022 | PSC07 | Cessation of Bryan Rendall as a person with significant control on 20 September 2022 |