| Company Name | 3R Solutions (Holdings) Limited |
|---|---|
| Director | David Melville Ireland |
| Company Status | Active |
| Company Number | SC477409 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Melville Ireland |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 150 at £1 | David Ireland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Charges
| 20 April 2023 | Delivered on: 11 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 11 May 2023 | Registration of charge SC4774090001, created on 20 April 2023 (16 pages) |
| 15 February 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 25 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 16 June 2022 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2022 (2 pages) |
| 16 June 2022 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 16 June 2022 (1 page) |
| 8 June 2022 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 21 March 2019 | Change of details for Mr David Melville Ireland as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to 7-11 Melville Street Edinburgh EH3 7PE on 21 March 2019 (1 page) |
| 21 March 2019 | Director's details changed for Mr David Melville Ireland on 21 March 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 12 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 12 August 2014 | Resolutions
|
| 12 August 2014 | Resolutions
|
| 12 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 12 May 2014 | Incorporation
|