E3R Management Limited

Company Name	E3R Management Limited
Company Status	Dissolved
Company Number	SC341498
Category	Private Limited Company
Incorporation Date	16 April 2008(15 years, 1 month ago)
Dissolution Date	3 May 2022 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Jeffrey Kelvin Borrman
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	22 South Street Sheringham Norfolk NR26 8LL

Director Name	Mr George Montgomery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Director Name	Mr Roland Douglas Norris
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Morven Road Bearsden Glasgow G61 3BU Scotland

Secretary Name	Peter Lawson
Nationality	British
Status	Closed
Appointed	16 April 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Rwf House, 5 Renfield Street, Glasgow Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Peter Lawson
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Rwf House, 5 Renfield Street, Glasgow Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.e3r.co.uk

Location

Registered Address	5 Rwf House Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Jutta Norris 33.33% Ordinary
1 at £1	Morag Montgomery 33.33% Ordinary
1 at £1	Virginia Borrman 33.33% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 April 2019 (6 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
10 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Registered office address changed from 3 Newton Place Glasgow G3 7PU to 5 Rwf House Renfield Street Glasgow G2 5EZ on 19 April 2017 (1 page)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
19 April 2017	Registered office address changed from 3 Newton Place Glasgow G3 7PU to 5 Rwf House Renfield Street Glasgow G2 5EZ on 19 April 2017 (1 page)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
3 August 2016	Secretary's details changed for Peter Lawson on 3 August 2016 (1 page)
3 August 2016	Secretary's details changed for Peter Lawson on 3 August 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (7 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (7 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 3 (7 pages)
10 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 3 (7 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (7 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
4 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Register inspection address has been changed (1 page)
4 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Register inspection address has been changed (1 page)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for George Montgomery on 16 April 2010 (2 pages)
12 May 2010	Director's details changed for Roland Douglas Norris on 16 April 2010 (2 pages)
12 May 2010	Director's details changed for Jeffrey Kelvin Borrman on 16 April 2010 (2 pages)
12 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for George Montgomery on 16 April 2010 (2 pages)
12 May 2010	Director's details changed for Roland Douglas Norris on 16 April 2010 (2 pages)
12 May 2010	Director's details changed for Jeffrey Kelvin Borrman on 16 April 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 July 2009	Return made up to 16/04/09; full list of members (4 pages)
3 July 2009	Return made up to 16/04/09; full list of members (4 pages)
6 June 2008	Secretary appointed peter john lawson (2 pages)
6 June 2008	Director appointed jeffrey kelvin borrman (2 pages)
6 June 2008	Director appointed george montgomery (2 pages)
6 June 2008	Director appointed roland douglas norris (2 pages)
6 June 2008	Secretary appointed peter john lawson (2 pages)
6 June 2008	Director appointed jeffrey kelvin borrman (2 pages)
6 June 2008	Director appointed george montgomery (2 pages)
6 June 2008	Director appointed roland douglas norris (2 pages)
27 May 2008	Ad 20/05/08\gbp si [email protected]=2\gbp ic 1/3\ (2 pages)
27 May 2008	Ad 20/05/08\gbp si [email protected]=2\gbp ic 1/3\ (2 pages)
17 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 April 2008	Incorporation (18 pages)
16 April 2008	Incorporation (18 pages)

E3R Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland