3e Development Limited

Company Registration Number: SC160955

Scottish Company

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3e Development Limited is a Private Company Limited by Shares first registered on 11 October 1995. Its current registered address is in Edinburgh.

Registered Address

101 ROSE STREET SOUTH LANE
ROSE STREET SOUTH LANE
EDINBURGH
SCOTLAND
EH2 3JG

There are 338 companies currently registered at this postcode, including this one.

All companies at EH2 3JG

Registration Data

Company Number

SC160955

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2£0£0
Current Liabilities £234£26£13£0£30,000£50,000
Net Current Assets £-234£-26£-13£0£-30,000£-50,000
Total Net Worth £-232£-24£-11£2£-29,998£-49,998

Previous Names

No previous names

Company Officers

  • GRIMSEY, Keith

    Secretary

    Appointed on 31 October 2016

     

    101 Rose Street South Lane
    Rose Street South Lane
    Edinburgh
    EH2 3JG
    Scotland

  • BROWN, Richard Yves

    Director

    Appointed on 20 December 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    101 Rose Street South Lane
    Rose Street South Lane
    Edinburgh
    EH2 3JG
    Scotland

  • GRIMSEY, Keith

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1974

    101 Rose Street South Lane
    Rose Street South Lane
    Edinburgh
    EH2 3JG
    Scotland

  • LYCIDAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 1999

    Resigned on 11 March 2013

    MCCLURE NAISMITH
    Nova House
    3 Ponton Street
    Edinburgh
    Scotland
    EH3 9QQ

  • SYMPHONY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 March 2013

    Resigned on 28 October 2016

    Kimberley House
    31 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5LD
    England

  • T D YOUNG & CO

    Corporate Secretary

    Appointed on 11 October 1995

    Resigned on 1 October 1999

    New Law House
    Saltire Centre
    Glenrothes
    Fife
    KY6 2DA

  • BAILEY, James

    Director

    Appointed on 20 December 1995

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Information Technologist

    Month of birth: March 1958

    18 Cockburn Street
    Cambridge
    CB1 3NB

  • BROWN, Arthur Edward

    Director

    Appointed on 20 December 1995

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1917

    C/De Sol 6, Apt 1
    Puerto Santiago
    38683 Los Gigantes
    Tenerife
    Espana

  • EVANS, Stephen

    Director

    Appointed on 15 February 2001

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1953

    C/O Mcclure Naismith, Nova House
    3 Ponton Street
    Edinburgh
    EH3 9QQ

  • PHILLIPS, John Timothy

    Director

    Appointed on 1 January 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Hornbill Plains Road
    Tolleshunt Major
    Maldon
    Essex
    CM9 8NA

  • TORRIE, Peter, Dr

    Director

    Appointed on 15 February 2001

    Resigned on 5 September 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1947

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • UBEROI, Hank

    Director

    Appointed on 10 September 2004

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Investments

    Month of birth: February 1961

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • WILLIAMS, Terence John

    Director

    Appointed on 5 April 1997

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • YOUNG, Thomas Duncan

    Director

    Appointed on 11 October 1995

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    Church House
    Main Road
    Bow Of Fife
    Fife
    KY15 4NH

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

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Latest Filings

  1. 14 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S61ZIGGZ. Transaction: MzE3MTA0NDU3OGFkaXF6a2N4.

  2. 14 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxWklJMFphZGlxemtjeA.

  3. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMRVkzTE1hZGlxemtjeA.

  4. 10 November 2016 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG736J. Transaction: MzE2MTY4OTI3N2FkaXF6a2N4.

  5. 10 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6KYJ. Transaction: MzE2MTY4NDk0OGFkaXF6a2N4.

  6. 9 November 2016 Termination of appointment of Symphony Nominees Limited as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5JDI5MA. Transaction: MzE2MTU4MDc4NWFkaXF6a2N4.

  7. 31 October 2016 Appointment of Mr Keith Grimsey as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5ISDUFN. Transaction: MzE2MDg1ODAzNGFkaXF6a2N4.

  8. 31 October 2016 Appointment of Mr Keith Grimsey as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISDSNU. Transaction: MzE2MDg1NzYwNmFkaXF6a2N4.

  9. 28 September 2016 Termination of appointment of Terence John Williams as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GGIL8D. Transaction: MzE1ODQzODg1MWFkaXF6a2N4.

  10. 28 September 2016 Termination of appointment of Hank Uberoi as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GGIJ7F. Transaction: MzE1ODQzODM2NWFkaXF6a2N4.

  11. 28 September 2016 Termination of appointment of Peter Torrie as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5GGIITT. Transaction: MzE1ODQzODIzOWFkaXF6a2N4.

  12. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S5J5U. Transaction: MzE0NDA3MjMxNWFkaXF6a2N4.

  13. 20 November 2015 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL57RU. Transaction: MzEzNTYyMzQ2NWFkaXF6a2N4.

  14. 10 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV41MR. Transaction: MzEzNDg5MzkzMmFkaXF6a2N4.

  15. 10 November 2015 Termination of appointment of Stephen Evans as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4JV41MJ. Transaction: MzEzNDg5MzgyOGFkaXF6a2N4.

  16. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVI67L. Transaction: MzEyNzUyNTE2M2FkaXF6a2N4.

  17. 7 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D2PU. Transaction: MzExMDk0OTcwOGFkaXF6a2N4.

  18. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZSIJE. Transaction: MzEwMzUyMzA1NmFkaXF6a2N4.

  19. 28 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYESUJ. Transaction: MzA4NzczNTI5MGFkaXF6a2N4.

  20. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8TGA. Transaction: MzA3NzcwMTA5NGFkaXF6a2N4.

  21. 24 April 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X26Y8YCB. Transaction: MzA3Njg2NzE2MmFkaXF6a2N4.

  22. 10 April 2013 Appointment of Symphony Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X260KDSA. Transaction: MzA3NjAxNTAyMmFkaXF6a2N4.

  23. 10 April 2013 Termination of appointment of Lycidas Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260KC6I. Transaction: MzA3NjAxNDQ3OWFkaXF6a2N4.

  24. 12 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQPVF. Transaction: MzA2NzM3MTczNWFkaXF6a2N4.

  25. 12 November 2012 Director's details changed for Mr Hank Uberoi on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQPUZ. Transaction: MzA2NzM2NDMyNGFkaXF6a2N4.

  26. 12 November 2012 Director's details changed for Dr Peter Torrie on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQPUR. Transaction: MzA2NzM2NDMyMWFkaXF6a2N4.

  27. 12 November 2012 Director's details changed for Mr Stephen Evans on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQPUJ. Transaction: MzA2NzM2NDMxOWFkaXF6a2N4.

  28. 12 November 2012 Director's details changed for Mr Terence John Williams on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQPV7. Transaction: MzA2NzM2NDMyNWFkaXF6a2N4.

  29. 12 November 2012 Director's details changed for Mr Richard Yves Brown on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQPUF. Transaction: MzA2NzM2NDMxNmFkaXF6a2N4.

  30. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09E08. Transaction: MzA2NDkyNTgzM2FkaXF6a2N4.

  31. 29 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XH16HZNO. Transaction: MzA0ODA1MTc5MmFkaXF6a2N4.

  32. 29 November 2011 Director's details changed for Mr Stephen Evans on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XH16GZNN. Transaction: MzA0ODA1MTYzN2FkaXF6a2N4.

  33. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AATQPXI7. Transaction: MzA0MzkxNDExOGFkaXF6a2N4.

  34. 11 May 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: SUX7PTX5. Transaction: MzAzNjk5Nzk4NGFkaXF6a2N4.

  35. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XP6JVOD7. Transaction: MzAyNTUwMjAxM2FkaXF6a2N4.

  36. 19 October 2010 Director's details changed for Mr Stephen Evans on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XP6JUOD6. Transaction: MzAyNTUwMjAwNGFkaXF6a2N4.

  37. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5DPPNNG. Transaction: MzAyNDA1OTM2OWFkaXF6a2N4.

  38. 7 May 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: S60BGJQY. Transaction: MzAxNTEwODEyM2FkaXF6a2N4.

  39. 8 March 2010 Statement of capital following an allotment of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH01. Barcode: S8SLSI1O. Transaction: MzAxMDkyMTgwMWFkaXF6a2N4.

  40. 5 January 2010 Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XSL9QGE3. Transaction: MzAwNjMyNTUxOWFkaXF6a2N4.

  41. 5 January 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XAQMGGDS. Transaction: MzAwNjI3NDg0NmFkaXF6a2N4.

  42. 5 January 2010 Director's details changed for Hank Uberoi on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQMFGDR. Transaction: MzAwNjExNTgxMWFkaXF6a2N4.

  43. 4 January 2010 Director's details changed for Dr Peter Torrie on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQMEGDQ. Transaction: MzAwNjExNTgwOWFkaXF6a2N4.

  44. 4 January 2010 Director's details changed for Richard Yves Brown on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQMCGDO. Transaction: MzAwNjExNTc5MGFkaXF6a2N4.

  45. 4 January 2010 Director's details changed for Stephen Evans on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQMDGDP. Transaction: MzAwNjExNTgwNmFkaXF6a2N4.

  46. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8I2E68. Transaction: MzAwMjA5NDQ2MGFkaXF6a2N4.

  47. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA0OTcwNGFkaXF6a2N4.

  48. 23 January 2009 Gbp nc 45000/150000\13/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SP44T6PD. Transaction: MjAyNDA0OTE4MGFkaXF6a2N4.

  49. 12 January 2009 Ad 28/11/08-01/12/08\gbp si [email protected]=5574.6\gbp ic 23773.8/29348.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPLML6CR. Transaction: MjAyMzA2ODY5MmFkaXF6a2N4.

  50. 10 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRX474KF. Transaction: MjAxNzY5MTExM2FkaXF6a2N4.

  51. 3 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KVL4FI. Transaction: MjAxNjk4OTM2MWFkaXF6a2N4.

  52. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9JNX3H6. Transaction: MjAxNDc0NTcyOWFkaXF6a2N4.

  53. 10 April 2008 Ad 12/11/07-21/02/08\gbp si [email protected]=7347.4\gbp ic 7326/14673.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0J4IYQL. Transaction: MjAwMzA2NTQ4N2FkaXF6a2N4.

  54. 14 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAzMzAzM2FkaXF6a2N4.

  55. 9 November 2007 Nc inc already adjusted 24/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzg0MjM5MmFkaXF6a2N4.

  56. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgwMzc4MGFkaXF6a2N4.

  57. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgxMTE3OWFkaXF6a2N4.

  58. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzkxMjA3NWFkaXF6a2N4.

  59. 31 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNjYyN2FkaXF6a2N4.

  60. 16 January 2007 Ad 28/09/06--------- £ si 36634@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTI4NDM1OGFkaXF6a2N4.

  61. 9 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyNjM0NmFkaXF6a2N4.

  62. 2 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTM2NGFkaXF6a2N4.

  63. 3 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzAwMzkxOWFkaXF6a2N4.

  64. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYwNjgxNWFkaXF6a2N4.

  65. 12 May 2006 Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM0MTY5NGFkaXF6a2N4.

  66. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3MjMzOWFkaXF6a2N4.

  67. 11 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzA3ODAzNWFkaXF6a2N4.

  68. 8 November 2005 Return made up to 11/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3OTMwMGFkaXF6a2N4.

  69. 30 June 2005 Ad 24/06/05--------- £ si 3663@.1=366 £ ic 3297/3663 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMzE5NmFkaXF6a2N4.

  70. 19 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyODg5NGFkaXF6a2N4.

  71. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyNjc0OWFkaXF6a2N4.

  72. 2 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjIxOTA4NmFkaXF6a2N4.

  73. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2OTM0NmFkaXF6a2N4.

  74. 12 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTAyMDA2MGFkaXF6a2N4.

  75. 25 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1MDQ2MGFkaXF6a2N4.

  76. 18 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjUxMzM4OGFkaXF6a2N4.

  77. 23 September 2003 Ad 13/04/03--------- £ si 3297@.1=329 £ ic 2868/3197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjUwODYzN2FkaXF6a2N4.

  78. 1 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3NjgzNGFkaXF6a2N4.

  79. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY3Mzk5N2FkaXF6a2N4.

  80. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkzNjA1M2FkaXF6a2N4.

  81. 6 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDA2NDg3M2FkaXF6a2N4.

  82. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU3NDg3NmFkaXF6a2N4.

  83. 21 January 2002 Ad 16/12/01--------- £ si 1881@.1=188 £ ic 2680/2868 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkxMDY2M2FkaXF6a2N4.

  84. 5 November 2001 Ad 25/10/01--------- £ si 170@.1=17 £ ic 2663/2680 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEzNTE3MGFkaXF6a2N4.

  85. 2 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzI5NzY5M2FkaXF6a2N4.

  86. 26 October 2001 Return made up to 11/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwODI0NWFkaXF6a2N4.

  87. 20 June 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMjA1MTY1N2FkaXF6a2N4.

  88. 31 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTY2Mjk1OGFkaXF6a2N4.

  89. 31 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTY2NDkyOWFkaXF6a2N4.

  90. 24 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM4MDI3MGFkaXF6a2N4.

  91. 24 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI3OTM5OWFkaXF6a2N4.

  92. 29 March 2001 Ad 09/03/01--------- £ si 169@.1=16 £ ic 2745/2761 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ4MTkzNWFkaXF6a2N4.

  93. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNDMwMGFkaXF6a2N4.

  94. 14 March 2001 Ad 09/03/01--------- £ si 4842@.1=484 £ ic 2261/2745 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc4ODc0MWFkaXF6a2N4.

  95. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5NzUwN2FkaXF6a2N4.

  96. 8 February 2001 Ad 31/01/01--------- £ si 1281@.1=128 £ ic 2133/2261 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ5MzQ4NWFkaXF6a2N4.

  97. 22 January 2001 Nc inc already adjusted 08/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjQzNDE3M2FkaXF6a2N4.

  98. 22 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEwMTE2NWFkaXF6a2N4.

  99. 22 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY2NzI3NmFkaXF6a2N4.

  100. 22 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM2MDc4MmFkaXF6a2N4.

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