3R ENERGY SOLUTIONS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC354680
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address I A STEWART & CO, THE MECHANICS WORKSHOP, NEW LANARK, LANARK, LANARKSHIRE, ML11 9DB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr William Mitchell as a secretary on 3 March 2016. The most likely internet sites of 3R ENERGY SOLUTIONS LIMITED are www.3renergysolutions.co.uk, and www.3r-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3r Energy Solutions Limited is a Private Limited Company. The company registration number is SC354680. 3r Energy Solutions Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of 3r Energy Solutions Limited is I A Stewart Co The Mechanics Workshop New Lanark Lanark Lanarkshire Ml11 9db. . MITCHELL, William is a Secretary of the company. MITCHELL, William is a Director of the company. Secretary CHAPMAN, Jennifer has been resigned. Director BUICK, Roger Alexander has been resigned. Director CHAPMAN, Jennifer has been resigned. Director IRELAND, David Melville has been resigned. Director IRELAND, David Melville has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MITCHELL, William
Appointed Date: 03 March 2016
Director
MITCHELL, William
Appointed Date: 01 September 2011
50 years old

Resigned Directors

Secretary
CHAPMAN, Jennifer
Resigned: 03 March 2016
Appointed Date: 06 February 2009
Director
BUICK, Roger Alexander
Resigned: 24 July 2013
Appointed Date: 06 February 2009
66 years old
Director
CHAPMAN, Jennifer
Resigned: 24 July 2013
Appointed Date: 06 February 2009
59 years old
Director
IRELAND, David Melville
Resigned: 24 July 2013
Appointed Date: 01 May 2010
54 years old
Director
IRELAND, David Melville
Resigned: 14 July 2009
Appointed Date: 06 February 2009
54 years old

Persons With Significant Control

Mr William Mitchell
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

3R ENERGY SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Appointment of Mr William Mitchell as a secretary on 3 March 2016
03 Mar 2016
Termination of appointment of Jennifer Chapman as a secretary on 3 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 408
...
... and 32 more events
05 Mar 2010
Secretary's details changed for Ms Jennifer Chapman on 5 March 2010
20 Jul 2009
Appointment terminated director david ireland
29 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
26 Feb 2009
Notice of assignment of name or new name to shares
06 Feb 2009
Incorporation

3R ENERGY SOLUTIONS LIMITED Charges

19 December 2014
Charge code SC35 4680 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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