Realise Energy Solutions Ltd. net worth, address, company information. Free

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Realise Energy Solutions Ltd (reg no SC505008) is a private limited company established on 2015-05-05 originating in Scotland. The business can be found at 6 Atholl Crescent, Perth PH1 5JN. Having undergone a change in 2021-04-09, the previous name the business utilized was Rm Pitbeadlie Ltd. Realise Energy Solutions Ltd is operating under SIC: 35110 - "production of electricity".

Company details

Name	Realise Energy Solutions Ltd
Number	SC505008
Date of Incorporation:	Tuesday 5th May 2015
End of financial year:	31 May
Address:	6 Atholl Crescent, Perth, PH1 5JN
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the aforementioned company, we can name: Sheridan M. (in the company from 09 April 2021), Iain J. (appointment date: 05 May 2015). The Companies House reports 3 persons of significant control, namely: Sheridan M. owns 1/2 or less of shares, Iain J. owns 1/2 or less of shares, Romana W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	99,811	145,570	106,791	101,060	9,990	8,150	10,115
Total Assets Less Current Liabilities	-370	113,204	105,151	99,072	9,990	6,255	14,579
Fixed Assets	140,274	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-870	109,204	-	-	-	-	-

People with significant control

Sheridan M.

15 April 2021

Nature of control:	25-50% shares

Iain J.

7 April 2021

Nature of control:	25-50% shares

Romana W.

1 July 2016 - 7 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Wed, 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Wed, 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC5050080006, created on Mon, 23rd Oct 2023 filed on: 24th, October 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC5050080005, created on Mon, 9th Oct 2023 filed on: 11th, October 2023 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge SC5050080004, created on Mon, 9th Oct 2023 filed on: 9th, October 2023 \| mortgage	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge SC5050080003, created on Fri, 21st Oct 2022 filed on: 25th, October 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge SC5050080002, created on Thu, 23rd Jun 2022 filed on: 6th, July 2022 \| mortgage	Free Download (50 pages)
(SH01) Capital declared on Thu, 23rd Jun 2022: 600.00 GBP filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge SC5050080001, created on Thu, 23rd Jun 2022 filed on: 27th, June 2022 \| mortgage	Free Download (21 pages)
(PSC04) Change to a person with significant control Thu, 15th Apr 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 15th Apr 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 5th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 6th Dec 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Apr 2021 filed on: 9th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC07) Cessation of a person with significant control Wed, 7th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 7th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Apr 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Apr 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 5th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 5th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 21st Dec 2016 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 18th Apr 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 6C Canaan Lane Edinburgh EH10 4SY Scotland on Mon, 16th Jan 2017 to C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN filed on: 16th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 100.00 GBP capital
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Jun 2016 filed on: 25th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jan 2016 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Jan 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (3 pages)
(AP01) On Wed, 20th Jan 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 13th Jan 2016 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 134 Comiston Road Edinburgh EH10 5QN Scotland on Mon, 18th Jan 2016 to 6C Canaan Lane Edinburgh EH10 4SY filed on: 18th, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed rm montague LTDcertificate issued on 11/08/15 filed on: 11th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (11 pages)

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