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REALISE RENEWABLES LLP

REALISE RENEWABLES LLP

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

    • Overview

    Company NameREALISE RENEWABLES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is REALISE RENEWABLES LLP located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALISE RENEWABLES LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for REALISE RENEWABLES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Appointment of Mr John Maslen as a member on Jun 26, 2017

    		2 pagesLLAP01

    Member's details changed for Mr Ian Anthony Mark Jennison on Apr 18, 2018

    		2 pagesLLCH01

    Change of details for Ian Anthony Mark Jennison as a person with significant control on Apr 18, 2018

    		2 pagesLLPSC04

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Termination of appointment of John Maslen as a member on Jun 26, 2017

    		2 pagesLLTM01

    Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on Jan 30, 2017

    		1 pagesLLAD01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesLLCS01

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

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Aug 31, 2015

    		1 pagesLLAA01

    Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 6C Canaan Lane Edinburgh EH10 4SY on Jan 18, 2016

    		1 pagesLLAD01

    Annual return made up to Sep 09, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 09, 2014

    		3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 09, 2013

    		3 pagesLLAR01

    Member's details changed for Mr John Maslen on Sep 09, 2013

    		2 pagesLLCH01

    Member's details changed for Mr Ian Anthony Mark Jennison on Sep 09, 2013

    		2 pagesLLCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 09, 2012

    		3 pagesLLAR01
    View All Filings

    Who are the officers of REALISE RENEWABLES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNISON, Ian Anthony Mark
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		LLP Designated Member
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Scotland174094270009
    MASLEN, John
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		LLP Designated Member
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Scotland54860700004
    MASLEN, John
    Maritime Street
    EH6 6SB Edinburgh
    9-13
    Scotland
    		LLP Designated Member
    Maritime Street
    EH6 6SB Edinburgh
    9-13
    Scotland
    		Scotland54860700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALISE RENEWABLES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maslen
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Sep 09, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ian Anthony Mark Jennison
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Sep 09, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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