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REALISE ENERGY SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realise Energy Services Holdings Limited. The company was founded 13 years ago and was given the registration number SC384543. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REALISE ENERGY SERVICES HOLDINGS LIMITED
Company Number:SC384543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Scotland, PH1 5JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director31 August 2010Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director15 January 2018Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director20 October 2017Active
9-13, Maritime Street, Edinburgh, Scotland, EH6 6SB

Director31 August 2010Active

People with Significant Control

Randolph Renewables Limited
Notified on:19 February 2018
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iain Anthony Mark Jennison
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Maslen
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Miscellaneous

Legacy.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-11-27Capital

Capital alter shares subdivision.

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2018-11-21Gazette

Gazette filings brought up to date.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-01-22Officers

Appoint person director company with name date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-20Officers

Appoint person director company with name date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Termination director company with name termination date.

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