3 and 3 Limited

Company Registration Number: SC156835

Scottish Company

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3 and 3 Limited is a Private Company Limited by Shares first registered on 23 March 1995. Its current registered address is in Glasgow.

Registered Address

64 LAIGH ROAD
NEWTON MEARNS
GLASGOW
G77 5EQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC156835

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,092,079£1,097,129£1,095,239£1,052,584£1,028,646£1,005,419£943,412
Current Assets £5,033£18,672£12,994£11,549£31,031£5,237£5,675
of which Cash £0£5,931£11,156£9,550£29,219£3,557£4,191
Total Assets £1,097,112£1,115,801£1,108,233£1,064,133£1,059,677£1,010,656£949,087
Current Liabilities £430,572£445,919£495,038£505,782£546,964£569,218£554,542
Net Current Assets £-425,539£-427,247£-482,044£-494,233£-515,933£-563,981£-548,867
Total Net Worth £666,540£669,882£613,195£558,351£512,713£441,438£394,545

Previous Names

  • YK & SL CHAN & SONS PROPERTY COMPANY LIMITED, active until 15 February 2012

Company Officers

  • CHAN, Shui Lan

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1952

    64 Laigh Road
    Newton Mearns
    Glasgow
    G77 5EQ

  • CHAN, Yat Sang

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    64 Laigh Road
    Newton Mearns
    Glasgow
    G77 5EQ

  • CHAN, Yau Kang

    Secretary

    Appointed on 23 March 1995

    Resigned on 31 March 2012

    64 Laigh Road
    Newton Mearns
    Glasgow
    G77 5EQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CHAN, Yau Kang

    Director

    Appointed on 23 March 1995

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1931

    64 Laigh Road
    Newton Mearns
    Glasgow
    G77 5EQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634O0NU. Transaction: MzE3MjE0ODI1NGFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQDKQ. Transaction: MzE2NTAxMTc1N2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56N56G0. Transaction: MzE0ODEzNjA0MmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO837. Transaction: MzEzODI1MTM4MmFkaXF6a2N4.

  5. 26 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S43ZC0IY. Transaction: MzEyMDAxNzE0M2FkaXF6a2N4.

  6. 26 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S43ZC0IQ. Transaction: MzEyMDAxNzExMGFkaXF6a2N4.

  7. 26 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S43ZC0II. Transaction: MzEyMDAxNzA2NmFkaXF6a2N4.

  8. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQzWkMwNTRhZGlxemtjeA.

  9. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLEPN. Transaction: MzExOTU3NTQwOGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MU5HQX. Transaction: MzExMzU4NTc3NWFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7TSZ. Transaction: MzA5ODI5NjgxMWFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3HVF. Transaction: MzA5MTI5MjM0NGFkaXF6a2N4.

  13. 14 May 2013 Appointment of Mr Yat Sang Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DY3UG. Transaction: MzA3Nzk3ODczNWFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X28DY3GJ. Transaction: MzA3Nzk3ODY0OGFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KNECKH. Transaction: MzA2Njc2OTkyOGFkaXF6a2N4.

  16. 4 May 2012 Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Document replacement. Type: RP04. Barcode: S17SIG9V. Transaction: MzA1Njk5NTExN2FkaXF6a2N4.

  17. 25 April 2012 Termination of appointment of Yau Chan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L7I4G. Transaction: MzA1NjQ3NjU1MWFkaXF6a2N4.

  18. 13 April 2012 Termination of appointment of Yau Chan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S166XF9D. Transaction: MzA1NTc4NzczMWFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANVL4. Transaction: MzA1NDY0MDEyOWFkaXF6a2N4.

  20. 15 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S12PSURD. Transaction: MzA1MjUyNzk4NmFkaXF6a2N4.

  21. 15 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjUyNzgzMWFkaXF6a2N4.

  22. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML95L. Transaction: MzA0OTgxNzQzNGFkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5BUYSQN. Transaction: MzAzNDUwMDY3NGFkaXF6a2N4.

  24. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYEB3Q7F. Transaction: MzAyOTU5MzY1NWFkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XC7KYIUA. Transaction: MzAxMjg3NzkwOGFkaXF6a2N4.

  26. 6 April 2010 Director's details changed for Yau Kang Chan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC7KXIU9. Transaction: MzAxMjgxMzk2N2FkaXF6a2N4.

  27. 6 April 2010 Director's details changed for Shui Lan Chan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XC7KWIU8. Transaction: MzAxMjgxMzk2NWFkaXF6a2N4.

  28. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBDNIG89. Transaction: MzAwNjU1NTMzNGFkaXF6a2N4.

  29. 23 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06QG8CT. Transaction: MjAyODcyNDQ2MWFkaXF6a2N4.

  30. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOMXX6Z1. Transaction: MjAyNDk0Njk5NWFkaXF6a2N4.

  31. 31 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHGJYGH. Transaction: MjAwMjI4OTY1NmFkaXF6a2N4.

  32. 28 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S2DICXJH. Transaction: MjAwMDQ1NjY3NGFkaXF6a2N4.

  33. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE4NjEzMWFkaXF6a2N4.

  34. 21 January 2008 Ad 06/01/08--------- £ si [email protected]=4000 £ ic 201/4201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE4NjEyNWFkaXF6a2N4.

  35. 29 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxNDY0M2FkaXF6a2N4.

  36. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzM5MmFkaXF6a2N4.

  37. 21 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MzE4M2FkaXF6a2N4.

  38. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTUxNDM3MWFkaXF6a2N4.

  39. 2 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEwOTM0M2FkaXF6a2N4.

  40. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg5NTY4NWFkaXF6a2N4.

  41. 17 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzODcyN2FkaXF6a2N4.

  42. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjgwMzYyNGFkaXF6a2N4.

  43. 20 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMzUxOGFkaXF6a2N4.

  44. 24 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDM1NzA1MmFkaXF6a2N4.

  45. 18 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4NTg5MWFkaXF6a2N4.

  46. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE3MTU2OGFkaXF6a2N4.

  47. 9 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwOTg5OWFkaXF6a2N4.

  48. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA2Mjg5NGFkaXF6a2N4.

  49. 26 April 2000 Ad 04/04/00--------- £ si [email protected]=30 £ ic 171/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk2NTg4NWFkaXF6a2N4.

  50. 5 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MjQwOWFkaXF6a2N4.

  51. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTE3NDUwNmFkaXF6a2N4.

  52. 2 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwNDI2OWFkaXF6a2N4.

  53. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Njg4Mzg3NGFkaXF6a2N4.

  54. 4 January 1999 Registered office changed on 04/01/99 from: ashtrees house 9 orr square paisley PA1 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0NDYxOWFkaXF6a2N4.

  55. 2 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjE1MTQxMWFkaXF6a2N4.

  56. 2 April 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2ODIwM2FkaXF6a2N4.

  57. 4 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyMjc2N2FkaXF6a2N4.

  58. 6 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzc0NjEzMmFkaXF6a2N4.

  59. 30 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1OTk5M2FkaXF6a2N4.

  60. 5 May 1995 Ad 30/03/95--------- £ si [email protected]=171 £ ic 2/173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjI3MzM1N2FkaXF6a2N4.

  61. 27 March 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg1Nzc0NmFkaXF6a2N4.

  62. 27 March 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQxNjc1NmFkaXF6a2N4.

  63. 27 March 1995 Registered office changed on 27/03/95 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA2MzI3MDE2MWFkaXF6a2N4.

  64. 23 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQyMzcwOGFkaXF6a2N4.

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