3R ENERGY SOLUTIONS LIMITED
Overview
| Company Name | 3R ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC354680 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3R ENERGY SOLUTIONS LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 3R ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Jrw 19 Buccleuch Street TD9 0HL Hawick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3R ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 3R ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for 3R ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Satisfaction of charge SC3546800001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Mitchell Energy Ltd as a person with significant control on Apr 07, 2016 | 1 pages | PSC02 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mr John Mitchell as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 28, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Alterations to floating charge SC3546800001 | 8 pages | 466(Scot) | ||
Registration of charge SC3546800002, created on Jun 02, 2017 | 9 pages | MR01 | ||
Confirmation statement made on Feb 06, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of 3R ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, William | Secretary | 19 Buccleuch Street TD9 0HL Hawick Jrw Scotland | 205718310001 | |||||||
| MITCHELL, John | Director | 19 Buccleuch Street TD9 0HL Hawick Jrw Scotland | Scotland | British | 210740010001 | |||||
| MITCHELL, William | Director | 19 Buccleuch Street TD9 0HL Hawick Jrw Scotland | Scotland | British | 114114970003 | |||||
| CHAPMAN, Jennifer | Secretary | c/o I A Stewart & Co New Lanark ML11 9DB Lanark The Mechanics Workshop Lanarkshire Scotland | Uk | 136149030001 | ||||||
| BUICK, Roger Alexander | Director | Hoodshill Fossoway KY13 0PW Kinross | Scotland | British | 127336600001 | |||||
| CHAPMAN, Jennifer | Director | Fossoway KY130PW Kinross Hoodshill Scotland United Kingdom | United Kingdom | Uk | 136149030001 | |||||
| IRELAND, David Melville | Director | Fossoway KY13 0PW Kinross Hoodshill | Scotland | British | 136149010001 | |||||
| IRELAND, David Melville | Director | Priors Grange Torphichen EH48 4QN Bathgate 11 Scotland United Kingdom | Scotland | British | 136149010001 |
Who are the persons with significant control of 3R ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William Mitchell | Jul 01, 2016 | 19 Buccleuch Street TD9 0HL Hawick Jrw Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mitchell Energy Ltd | Apr 07, 2016 | 15 Buccleuch Street TD9 0HL Hawick Jrw Scotland | No | ||||
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Natures of Control
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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