REALISE ENERGY SOLUTIONS LTD
Company number SC505008 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 24 Oct 2025 | Appointment of Mr Gerard Marshall as a director on 2025-10-01 · 2 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 Sep 2025 | Appointment of Mr Gavin David Thomson as a director on 2025-08-28 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Greig Buckner as a director on 2025-08-28 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 7 Dec 2024 | Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 2024-12-07 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge SC5050080002 in full · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge SC5050080003 in full · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge SC5050080001 in full · 1 page | View document |
| 5 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 18 Oct 2024 | All of the property or undertaking has been released from charge SC5050080002 · 1 page | View document |
| 18 Oct 2024 | All of the property or undertaking has been released from charge SC5050080001 · 1 page | View document |
| 18 Oct 2024 | All of the property or undertaking has been released from charge SC5050080003 · 1 page | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Termination of appointment of Stuart Black as a director on 2024-09-25 · 1 page | View document |
| 27 Sep 2024 | Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 2024-09-25 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Greig Buckner as a director on 2024-09-25 · 2 pages | View document |
| 27 Sep 2024 | Termination of appointment of Iain Anthony Mark Jennison as a director on 2024-09-25 · 1 page | View document |
| 21 May 2024 | Notification of Realise Energy Services Bidco Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 20 May 2024 | Cessation of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on 2023-09-11 · 1 page | View document |
| 20 May 2024 | Cessation of Iain Anthony Mark Jennison as a person with significant control on 2023-09-11 · 1 page | View document |
| 23 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-09-30 · 1 page | View document |
| 24 Oct 2023 | Registration of charge SC5050080006, created on 2023-10-23 · 14 pages | View document |
| 11 Oct 2023 | Registration of charge SC5050080005, created on 2023-10-09 · 23 pages | View document |
| 9 Oct 2023 | Registration of charge SC5050080004, created on 2023-10-09 · 18 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 25 Oct 2022 | Registration of charge SC5050080003, created on 2022-10-21 · 25 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Notification of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on 2021-04-15 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 2021-04-15 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 23 Dec 2021 | Termination of appointment of Graeme John William Alexander Brown as a director on 2021-12-06 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2017 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MS ROMANA WYLLIE / 21/12/2016 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018 | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMANA WYLLIE / 01/04/2017 | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 6C CANAAN LANE EDINBURGH EH10 4SY SCOTLAND | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 01/03/2016 | View document |
| 27 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 25 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Feb 2016 | DIRECTOR APPOINTED ROMANA WYLLIE | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MARK JOHN LYON WYLLIE | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 134 COMISTON ROAD EDINBURGH EH10 5QN SCOTLAND | View document |
| 11 Aug 2015 | COMPANY NAME CHANGED RM MONTAGUE LTD CERTIFICATE ISSUED ON 11/08/15 | View document |
| 5 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |