3R RENEWABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name3R RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305346
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3R RENEWABLES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 3R RENEWABLES LTD located?

    Registered Office Address
    Jrw
    19 Buccleuch Street
    TD9 0HL Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 3R RENEWABLES LTD?

    Previous Company Names
    Company NameFromUntil
    UK KNOWLEDGE LTDJul 12, 2006Jul 12, 2006

    What are the latest accounts for 3R RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 3R RENEWABLES LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for 3R RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed uk knowledge LTD\certificate issued on 10/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2024

    RES15

    Unaudited abridged accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Registered office address changed from The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 28, 2020

    1 pagesAD01

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of 3R RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Secretary
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    British114114970001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    ScotlandBritishFarmer114114970003
    MITCHELL, John
    Hazelside
    Douglas
    ML11 0SD Lanark
    Secretary
    Hazelside
    Douglas
    ML11 0SD Lanark
    Scottish114114980001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001

    Who are the persons with significant control of 3R RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mitchell
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Jul 01, 2016
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0