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Company Information for

E3R MANAGEMENT LIMITED

5 Rwf House, Renfield Street, Glasgow, G2 5EZ,
Company Registration Number
SC341498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E3r Management Ltd
E3R MANAGEMENT LIMITED was founded on 2008-04-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". E3r Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E3R MANAGEMENT LIMITED
 
Legal Registered Office
5 Rwf House
Renfield Street
Glasgow
G2 5EZ
Other companies in G3
 
Filing Information
Company Number SC341498
Company ID Number SC341498
Date formed 2008-04-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB241524240  
Last Datalog update: 2022-04-28 04:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3R MANAGEMENT LIMITED
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Company Officers of E3R MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWSON
 Company Secretary 2008-04-16
JEFFREY KELVIN BORRMAN
 Director 2008-04-16
GEORGE MONTGOMERY
 Director 2008-04-16
ROLAND DOUGLAS NORRIS
 Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-04-16 2008-04-16
STEPHEN MABBOTT LTD.
 Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWSON PARTY AT YOUR PLACE.COM LIMITED Company Secretary 2009-02-12 CURRENT 2006-07-04 Dissolved 2013-11-15
PETER LAWSON WASTED PRODUCTIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Dissolved 2014-05-30
PETER LAWSON RAINDOG LIMITED Company Secretary 2001-09-12 CURRENT 1998-09-07 Active
JEFFREY KELVIN BORRMAN BELMONT TRADING UK LIMITED Director 2016-11-29 CURRENT 1999-09-01 Liquidation
JEFFREY KELVIN BORRMAN BELMONT TRADING EUROPEAN HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ROLAND DOUGLAS NORRIS MILLFIRE HOLDINGS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-09Application to strike the company off the register
2022-02-09DS01Application to strike the company off the register
2022-02-02Termination of appointment of Peter Lawson on 2022-02-01
2022-02-02TM02Termination of appointment of Peter Lawson on 2022-02-01
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 3 Newton Place Glasgow G3 7PU
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-08-03CH03SECRETARY'S DETAILS CHNAGED FOR PETER LAWSON on 2016-08-03
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-10AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-12AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD03Register(s) moved to registered inspection location
2012-05-04AD02Register inspection address has been changed
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-10AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-12AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DOUGLAS NORRIS / 16/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MONTGOMERY / 16/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KELVIN BORRMAN / 16/04/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-03363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-06-06288aSECRETARY APPOINTED PETER JOHN LAWSON
2008-06-06288aDIRECTOR APPOINTED JEFFREY KELVIN BORRMAN
2008-06-06288aDIRECTOR APPOINTED GEORGE MONTGOMERY
2008-06-06288aDIRECTOR APPOINTED ROLAND DOUGLAS NORRIS
2008-05-2788(2)AD 20/05/08 GBP SI 2@1=2 GBP IC 1/3
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-04-17RES01ADOPT MEM AND ARTS 16/04/2008
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to E3R MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E3R MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E3R MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E3R MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 3
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E3R MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E3R MANAGEMENT LIMITED
Trademarks
We have not found any records of E3R MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3R MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as E3R MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E3R MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3R MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E3R MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5EZ