3r Energy Solutions Limited

Company Registration Number: SC354680

Scottish Company

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3r Energy Solutions Limited is a Private Company Limited by Shares first registered on 6 February 2009. Its current registered address is in Lanark, Lanarkshire.

Registered Address

I A STEWART & CO
THE MECHANICS WORKSHOP
NEW LANARK
LANARK
LANARKSHIRE
ML11 9DB

There are 128 companies currently registered at this postcode, including this one.

All companies at ML11 9DB

Registration Data

Company Number

SC354680

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 February 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3501467

Registration Start Date

28 January 2013

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43999 - Other specialised construction activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £993,609£1,704,300£981,471£224,108£295,391£124,826
of which Cash £162,808£664,852£381,878£109,472£170,583£112,415
Total Assets £993,609£1,704,300£981,471£224,108£295,391£124,826
Current Liabilities £706,027£1,381,080£798,969£159,134£231,404£111,023
Net Current Assets £287,582£323,220£182,502£64,974£63,987£13,803
Total Net Worth £308,663£342,981£209,579£75,327£74,222£9,120

Previous Names

No previous names

Company Officers

  • MITCHELL, William

    Secretary

    Appointed on 3 March 2016

     

    I A STEWART & CO
    The Mechanics Workshop
    New Lanark
    Lanark
    Lanarkshire
    ML11 9DB

  • MITCHELL, William

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1975

    I A STEWART & CO
    The Mechanics Workshop
    New Lanark
    Lanark
    Lanarkshire
    ML11 9DB
    Scotland

  • CHAPMAN, Jennifer

    Secretary

    Appointed on 6 February 2009

    Resigned on 3 March 2016

    Nationality: Uk

    I A STEWART & CO
    The Mechanics Workshop
    New Lanark
    Lanark
    Lanarkshire
    ML11 9DB
    Scotland

  • BUICK, Roger Alexander

    Director

    Appointed on 6 February 2009

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Hoodshill
    Fossoway
    Kinross
    KY13 0PW

  • CHAPMAN, Jennifer

    Director

    Appointed on 6 February 2009

    Resigned on 24 July 2013

    Nationality: Uk

    Occupation: Consultant

    Month of birth: September 1966

    Hoodshill
    Fossoway
    Kinross
    Scotland
    KY130PW
    United Kingdom

  • IRELAND, David Melville

    Director

    Appointed on 1 May 2010

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Hoodshill
    Fossoway
    Kinross
    KY13 0PW

  • IRELAND, David Melville

    Director

    Appointed on 6 February 2009

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    11
    Priors Grange
    Torphichen
    Bathgate
    Scotland
    EH48 4QN
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 7 July 2017 Alterations to floating charge SC3546800001 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S6A6LI0L. Transaction: MzE4MDgxODE3MmFkaXF6a2N4.

  2. 7 June 2017 Registration of charge SC3546800002, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X6833ZND. Transaction: MzE3NzU2MzE4N2FkaXF6a2N4.

  3. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1MHY. Transaction: MzE2ODI4NDA2MGFkaXF6a2N4.

  4. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5J3SZCX. Transaction: MzE2MTM5NjU4NmFkaXF6a2N4.

  5. 3 March 2016 Appointment of Mr William Mitchell as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP03. Barcode: X51ZDIYX. Transaction: MzE0MzI2NTE2OWFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Jennifer Chapman as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X51ZDIPF. Transaction: MzE0MzI2NTA4MGFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50T87IG. Transaction: MzE0MTg5MTc1MGFkaXF6a2N4.

  8. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4E9IFYR. Transaction: MzEyOTQyNDQ0OGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCVRC. Transaction: MzExNjgzOTI4M2FkaXF6a2N4.

  10. 22 December 2014 Registration of charge SC3546800001, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAU243. Transaction: MzExMzk2NjU1N2FkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CTVBB4. Transaction: MzEwNDQxMDA1MGFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317RXFU. Transaction: MzA5NDA5ODU4NWFkaXF6a2N4.

  13. 7 February 2014 Director's details changed for Mr William Mitchell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X317RXFM. Transaction: MzA5NDA5ODQ2M2FkaXF6a2N4.

  14. 7 August 2013 Registered office address changed from Uphall Business Park Loaninghall Uphall Broxburn West Lothian EH52 5NT on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA2WIP. Transaction: MzA4Mjg5MjAwOGFkaXF6a2N4.

  15. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2DW3EDL. Transaction: MzA4MjgyNDM3MmFkaXF6a2N4.

  16. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjM0MTM3MWFkaXF6a2N4.

  17. 29 July 2013 Termination of appointment of David Ireland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2DELIG2. Transaction: MzA4MjM0MTEzMmFkaXF6a2N4.

  18. 29 July 2013 Termination of appointment of Jennifer Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2DELIGA. Transaction: MzA4MjM0MTEyMGFkaXF6a2N4.

  19. 29 July 2013 Termination of appointment of Roger Buick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2DELIGI. Transaction: MzA4MjM0MTA1N2FkaXF6a2N4.

  20. 8 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVJQJ. Transaction: MzA3MjUwMDk4NGFkaXF6a2N4.

  21. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NPICI2. Transaction: MzA2OTM2ODgzMWFkaXF6a2N4.

  22. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODc0NzkxN2FkaXF6a2N4.

  23. 8 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI4MjY5NGFkaXF6a2N4.

  24. 7 June 2012 Statement of capital following an allotment of shares on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Capital. Type: SH01. Barcode: X1ALE1ZK. Transaction: MzA1ODc2NDcyOGFkaXF6a2N4.

  25. 7 June 2012 Statement of capital following an allotment of shares on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Capital. Type: SH01. Barcode: X1ALE1Z4. Transaction: MzA1ODc2NDcxOWFkaXF6a2N4.

  26. 7 June 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1ALE2CY. Transaction: MzA1ODc2NDgzM2FkaXF6a2N4.

  27. 7 June 2012 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: X1ALE27D. Transaction: MzA1ODc2NDc5MGFkaXF6a2N4.

  28. 7 June 2012 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: X1ALE275. Transaction: MzA1ODc2NDc4M2FkaXF6a2N4.

  29. 7 June 2012 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: X1ALE20O. Transaction: MzA1ODc2NDczMWFkaXF6a2N4.

  30. 7 June 2012 Statement of capital following an allotment of shares on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Capital. Type: SH01. Barcode: X1ALE1UR. Transaction: MzA1ODc2NDY2MWFkaXF6a2N4.

  31. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X53Y3YPT. Transaction: MzA0NjA5MTAxMmFkaXF6a2N4.

  32. 21 September 2011 Appointment of Mr William Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRFWQXL2. Transaction: MzA0NDE5MDA3OWFkaXF6a2N4.

  33. 8 July 2011 Registered office address changed from Hoodshill Fossoway Kinross Scotland KY130PW United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: ST5E7VMS. Transaction: MzA0MDEzMjk0MGFkaXF6a2N4.

  34. 24 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: SWRUIRXF. Transaction: MzAzMjg1Mzk0MGFkaXF6a2N4.

  35. 20 May 2010 Appointment of Mr David Ireland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5LJGK45. Transaction: MzAxNTkyOTg0NGFkaXF6a2N4.

  36. 14 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S5W5FJZV. Transaction: MzAxNTU2OTAyOWFkaXF6a2N4.

  37. 5 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XSUUBI17. Transaction: MzAxMDgzNzQ2M2FkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Mr Roger Alexander Buick on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSUU9I15. Transaction: MzAxMDgzNjkyMGFkaXF6a2N4.

  39. 5 March 2010 Director's details changed for Ms Jennifer Chapman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSUUAI16. Transaction: MzAxMDgzNjkyMmFkaXF6a2N4.

  40. 5 March 2010 Secretary's details changed for Ms Jennifer Chapman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XSUU8I14. Transaction: MzAxMDgzNjkxN2FkaXF6a2N4.

  41. 20 July 2009 Appointment terminated director david ireland [View PDF]

    Category: Officers. Type: 288b. Barcode: SHIF6BPC. Transaction: MjAzNzQzMjA5MGFkaXF6a2N4.

  42. 29 May 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJQC7A93. Transaction: MjAzNDAxNzY3N2FkaXF6a2N4.

  43. 26 February 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: SNLXJ7M9. Transaction: MjAyNjg0MjQ0MWFkaXF6a2N4.

  44. 6 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOWWM75B. Transaction: MjAyNTE4NzIwOGFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:53:50 +0000