co
Corporate
Observer
Homepage
Data
Great Britain
Company
3R ORGANICS LIMITED

3R ORGANICS LIMITED

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

    • Overview

    Company Name3R ORGANICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC832030
    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 ORGANICS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 3R ORGANICS LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3R ORGANICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

    What is the status of the latest confirmation statement for 3R ORGANICS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    OverdueNo

    What are the latest filings for 3R ORGANICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Dec 17, 2024

    		2 pagesAP04

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Michael Ian Hogg as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 3R ORGANICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    HOGG, Michael Ian
    West Philipstown Steading
    Old Philipstown
    EH49 7RY Linlithgow
    Suite 6a
    West Lothian
    Scotland
    		Director
    West Philipstown Steading
    Old Philipstown
    EH49 7RY Linlithgow
    Suite 6a
    West Lothian
    Scotland
    		ScotlandBritishCommercial Director330434340001
    IRELAND, David Melville
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandBritishDirector330434330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3R ORGANICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3r Solutions (Holdings) Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Dec 17, 2024
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc477409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Ian Hogg
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Dec 17, 2024
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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