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R2 RENEWABLES LTD

Company number SC513240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AA Unaudited abridged accounts made up to 31 August 2023
22 Nov 2023 AD01 Registered office address changed from 44 Milton Road East Kilbride G74 5BU Scotland to 2 Mcguire Gate Bothwell Glasgow G71 8FL on 22 November 2023
09 Nov 2023 CERTNM Company name changed ecocel 3 LIMITED\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
29 Sep 2017 AD01 Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Oct 2016 AD01 Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on 24 October 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
02 Feb 2016 TM01 Termination of appointment of Alan William Wiseman as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Neil Alexander Wilson as a director on 2 February 2016
02 Feb 2016 AD01 Registered office address changed from The House High Parks Farm Hamilton Lanarkshire ML3 7UQ Scotland to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 2 February 2016
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted