3 Ed Holdings Limited

Company Registration Number: SC190329

Scottish Company

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3 Ed Holdings Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Glasgow, Scotland.

Registered Address

1 ATLANTIC QUAY
1 ROBERTSON STREET
GLASGOW
SCOTLAND
G2 8JB

There are 28 companies currently registered at this postcode, including this one.

All companies at G2 8JB

Registration Data

Company Number

SC190329

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226,121,000£242,232,000£250,866,000£257,658,000£264,412,000£271,169,000
of which Cash £20,405,000£20,721,000£19,669,000£16,076,000£14,749,000£15,435,000
Total Assets £226,121,000£242,232,000£250,866,000£257,658,000£264,412,000£271,169,000
Current Liabilities £20,640,000£20,457,000£19,081,000£16,975,000£14,887,000£14,018,000
Net Current Assets £205,481,000£221,775,000£231,785,000£240,683,000£249,525,000£257,151,000
Total Net Worth £38,834,000£588,000£3,214,000£9,143,000£13,139,000£16,863,000

Previous Names

  • MACROCOM (516) LIMITED, active until 9 December 1998

Company Officers

  • SEMPERIAN SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

     

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • MCLELLAN, Kenneth Andrew

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Regional Project Director

    Month of birth: November 1961

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • RITCHIE, Alan Campbell

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • SMITH, Martin Timothy

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    9 Carlingnose Point
    North Queensferry
    KY11 1ER

  • SOLLEY, Christopher Thomas

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    Scottish Widows Investment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    Scotland
    EH3 8BE
    Scotland

  • WOODBURN, Neil

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1979

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB

  • DONALDSON, Euan James

    Secretary

    Appointed on 2 December 1998

    Resigned on 21 January 2002

    28 Trainers Brae
    North Berwick
    East Lothian
    EH39 4NR

  • LEWIS, Maria

    Secretary

    Appointed on 27 September 2012

    Resigned on 1 March 2013

    Suite 1, Platinum House
    Craighall Business Park
    23 Eagle Street
    Glasgow
    G4 9XA

  • MACKINNON, Iain Lachlan

    Secretary

    Appointed on 21 January 2002

    Resigned on 30 August 2002

    Nationality: British

    1 Hermitage Drive
    Edinburgh
    EH10 6DE

  • MILLER, Roger Keith

    Secretary

    Appointed on 23 March 2007

    Resigned on 27 September 2012

    1
    Kingsway
    London
    WC2B 6AN
    United Kingdom

  • SHELL, Peter Geoffrey

    Secretary

    Appointed on 4 November 2005

    Resigned on 23 March 2007

    5 Kingsdale Road
    Berkhamsted
    Hertfordshire
    HP4 3BS

  • SMYTH, Pamela June

    Secretary

    Appointed on 30 August 2002

    Resigned on 4 November 2005

    Hillside House
    Ecclesmachan
    Broxburn
    West Lothian
    EH52 6NG

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 2 December 1998

    152 Bath Street
    Glasgow
    G2 4TB

  • BLOOD, Gerard David

    Director

    Appointed on 14 March 2003

    Resigned on 29 May 2003

    Nationality: Australian

    Occupation: Bid Manager

    Month of birth: February 1966

    Flat 3
    88 Greencroft Gardens
    London
    NW6 3JQ

  • BREMNER, Alexander George

    Director

    Appointed on 5 December 2000

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Head Of Ppp Unit

    Month of birth: September 1954

    3
    Inch Avenue
    Aberdour
    Burntisland
    Fife
    KY3 0TF

  • CONLON, Zaida Munshi

    Director

    Appointed on 26 July 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    St Martins House
    1 Gresham Street
    London
    EC2V 7BX

  • CONLON, Zaida

    Director

    Appointed on 15 May 2009

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    St.Martins House
    1 Gresham Street
    London
    EC2V 7BX

  • DARLING, Andrew David

    Director

    Appointed on 26 July 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    4 Grange Knowe
    Linlithgow
    West Lothian
    EH49 7HX

  • DONN, Michael Andrew

    Director

    Appointed on 27 April 2006

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    2nd Floor
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN

  • GETHIN, Ian Richard

    Director

    Appointed on 4 November 2005

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    3 Lyncroft Gardens
    London
    NW6 1LB

  • GILLESPIE, Kenneth William

    Director

    Appointed on 29 April 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1961

    7 Shaws Crescent
    Milton Bridge
    Midlothian
    EH26 0RE

  • GRANT, Philip Robert

    Director

    Appointed on 26 July 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    40 Lumsdaine Drive
    Dalgety Bay
    Fife
    KY11 9YU

  • HATZIS, Dimitrios

    Director

    Appointed on 2 December 1998

    Resigned on 6 October 2000

    Nationality: Greek

    Occupation: Chartered Engineer And Cd

    Month of birth: February 1961

    Cedar House
    Abingdon Road Tubney
    Oxford
    OX13 5QQ

  • KELLY, Niven Charles Tait

    Director

    Appointed on 2 December 1998

    Resigned on 5 December 2000

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: May 1944

    31 Grigor Avenue
    Edinburgh
    Midlothian
    EH4 2PQ

  • LINNEY, Joseph Mark

    Director

    Appointed on 1 July 2005

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1958

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB
    Scotland

  • MACDONALD, Iain Allan

    Director

    Appointed on 5 December 2000

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1961

    20 Trout Road
    Haslemere
    Surrey
    GU27 1RD

  • MACKIE, Robin Smith

    Director

    Appointed on 26 February 1999

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    4 Harburn Lane
    West Calder
    West Lothian
    EH55 8BP

  • MARSHALL, David Bruce

    Director

    Appointed on 15 October 2004

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Brackens
    Heathdown Road Pyrford
    Woking
    Surrey
    GU22 8LX

  • MCEWAN, Michael William

    Director

    Appointed on 5 December 2000

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1968

    46 Learmonth Grove
    Edinburgh
    EH4 1BN

  • MCINNES, Sarah Catherine

    Director

    Appointed on 22 July 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB

  • MCLELLAN, Kenneth

    Director

    Appointed on 10 March 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Flat 3/3
    80 Monreith Road, Newlands
    Glasgow
    G43 2PE

  • MCVEY, Philip

    Director

    Appointed on 7 June 2004

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1960

    57 Cypress Glade
    Adambrae Parks
    Livingston
    West Lothian
    EH54 9JH

  • MOGG, Charles Michael

    Director

    Appointed on 2 December 1998

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Ladywood Stray
    Church Road, Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9XD

  • NELSON, Andrew Latham

    Director

    Appointed on 6 October 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    9 Rosebury Road
    London
    SW6 2NH

  • PALMER, Danielle Jane

    Director

    Appointed on 20 August 2009

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1980

    Allington House
    150 Victoria Street
    London
    SW1E 5LB

  • SCOTT, Alan

    Director

    Appointed on 16 January 2003

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    23 Strathalmond Road
    Edinburgh
    EH4 8HP

  • SMALLWOOD, James Douglas Mortimer

    Director

    Appointed on 29 June 2000

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    4 Chestnuts
    Hertford
    Hertfordshire
    SG13 8AQ

  • SMITH, Neil

    Director

    Appointed on 14 March 2003

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    9 Hopkins Close
    Milton Keynes Village
    Milton Keynes
    MK10 9AS

  • SUTHERLAND, Douglas Iain

    Director

    Appointed on 5 December 2000

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Claro House Stratton Chase Drive
    Chalfont St Giles
    Buckinghamshire
    HP8 4NS

  • TENNANT, Andrew Leslie

    Director

    Appointed on 29 January 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Banker

    Month of birth: March 1958

    Rowardennan, 5 Campbell Drive
    Bearsden
    Glasgow
    Strathclyde
    G61 4NF

  • WAKEFIELD, Nicholas Jeremy

    Director

    Appointed on 29 June 2000

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Head Of Project Finance

    Month of birth: February 1947

    Julian Hill House
    Julian Hill
    Harrow-On-The-Hill
    Middlesex
    HA1 3NE

  • WATSON, Martin John Malone

    Director

    Appointed on 11 November 2011

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Project Director

    Month of birth: June 1951

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB
    Scotland

  • WESTON, Richard

    Director

    Appointed on 29 May 2003

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    5 Brackendale Grove
    Harpenden
    St Albans
    Herts
    AL5 3EL

  • WILLIAMS, Barry Simon

    Director

    Appointed on 4 November 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1970

    208 Worple Road
    Wimbledon
    London
    SW20 8RH

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1998

    Resigned on 2 December 1998

    152 Bath Street
    Glasgow
    G2 4TB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT14Z. Transaction: MzE2MTc2MTgyOWFkaXF6a2N4.

  2. 11 November 2016 Appointment of Mr Neil Woodburn as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JISNXK. Transaction: MzE2MTc1ODA2NmFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JISIZF. Transaction: MzE2MTc1NjY5OWFkaXF6a2N4.

  4. 15 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CN7QHL. Transaction: MzE1NDU0ODg2MWFkaXF6a2N4.

  5. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4LHQ2TM. Transaction: MzEzNjc3ODY0NGFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JF9L9L. Transaction: MzEzNDM3NTUyOGFkaXF6a2N4.

  7. 24 September 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4GLHOMY. Transaction: MzEzMTY3NjE3OGFkaXF6a2N4.

  8. 23 July 2015 Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9D7TC. Transaction: MzEyNzYzMzQzM2FkaXF6a2N4.

  9. 23 July 2015 Appointment of Sarah Mcinnes as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C9D7TK. Transaction: MzEyNzYzMzQzN2FkaXF6a2N4.

  10. 31 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S449BUH5. Transaction: MzEyMDI5NDE4MmFkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X41Z4K6X. Transaction: MzExODA3OTk3MGFkaXF6a2N4.

  12. 4 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYX042. Transaction: MzExMDY4ODQ3MGFkaXF6a2N4.

  13. 30 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AYCD4P. Transaction: MzEwMjg5MzMyMmFkaXF6a2N4.

  14. 15 April 2014 Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4WIQ. Transaction: MzA5ODI2Njc1NWFkaXF6a2N4.

  15. 16 December 2013 Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCCP8B. Transaction: MzA5MDc4NzcyMWFkaXF6a2N4.

  16. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJQ94. Transaction: MzA4ODEyMjg0OWFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I8EZX4. Transaction: MzA4NjMwNzE2N2FkaXF6a2N4.

  18. 27 September 2013 Director's details changed for Alan Campbell Ritchie on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ6JIA. Transaction: MzA4NTg2NzQwOWFkaXF6a2N4.

  19. 1 March 2013 Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237NZH6. Transaction: MzA3Mzc3NDYxNmFkaXF6a2N4.

  20. 1 March 2013 Termination of appointment of Maria Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237NZFU. Transaction: MzA3Mzc3NDYyNGFkaXF6a2N4.

  21. 1 March 2013 Appointment of Semperian Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X237NZDD. Transaction: MzA3Mzc3NDUzM2FkaXF6a2N4.

  22. 15 January 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1ZUPIIP. Transaction: MzA3MTExMjkyNmFkaXF6a2N4.

  23. 26 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8NNN. Transaction: MzA2ODE0NTEzM2FkaXF6a2N4.

  24. 26 November 2012 Director's details changed for Martin John Malone Watson on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1MH8NNF. Transaction: MzA2ODE0NTA1NmFkaXF6a2N4.

  25. 21 November 2012 Appointment of Mr Kenneth Andrew Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1M6FEJL. Transaction: MzA2Nzg4NTUwN2FkaXF6a2N4.

  26. 29 October 2012 Appointment of Maria Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1KAVJVC. Transaction: MzA2NjYxNjg2NWFkaXF6a2N4.

  27. 29 October 2012 Termination of appointment of Roger Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1KAVJV4. Transaction: MzA2NjYxNjU4N2FkaXF6a2N4.

  28. 7 August 2012 Secretary's details changed for Roger Keith Miller on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1ETI9NT. Transaction: MzA2MjA1ODMwNGFkaXF6a2N4.

  29. 25 May 2012 Termination of appointment of Michael Donn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19J0N42. Transaction: MzA1ODEyMDUwNWFkaXF6a2N4.

  30. 25 May 2012 Appointment of Mr Christopher Thomas Solley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19J0PVS. Transaction: MzA1ODExNzg3OWFkaXF6a2N4.

  31. 4 May 2012 Termination of appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17PY8WX. Transaction: MzA1Njk4MTI3OGFkaXF6a2N4.

  32. 24 January 2012 Secretary's details changed for Roger Keith Miller on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: S10RQQY3. Transaction: MzA1MTI3ODExN2FkaXF6a2N4.

  33. 11 January 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0ZXOVHK. Transaction: MzA1MDU5Mjk5NWFkaXF6a2N4.

  34. 23 November 2011 Appointment of Martin John Malone Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPWPDZDR. Transaction: MzA0NzY2NDM5MGFkaXF6a2N4.

  35. 23 November 2011 Termination of appointment of Danielle Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPWPNZD1. Transaction: MzA0NzY2Mjg5M2FkaXF6a2N4.

  36. 17 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XD2H8ZBB. Transaction: MzA0NzM0MDYyMmFkaXF6a2N4.

  37. 31 December 2010 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYE4JQ7O. Transaction: MzAyOTU5Mzk2MmFkaXF6a2N4.

  38. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XYYRBP5P. Transaction: MzAyNzA5MTM5MWFkaXF6a2N4.

  39. 27 September 2010 Director's details changed for Danielle Jane Palmer on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: A8ZIZNG1. Transaction: MzAyNDA1NzMzNmFkaXF6a2N4.

  40. 16 August 2010 Termination of appointment of Ian Gethin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASV2IMCF. Transaction: MzAyMTQzNTA1M2FkaXF6a2N4.

  41. 16 August 2010 Appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASV2DMCA. Transaction: MzAyMTQzMjgxOWFkaXF6a2N4.

  42. 16 August 2010 Termination of appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASV28MC5. Transaction: MzAyMTQzMjM5OGFkaXF6a2N4.

  43. 12 April 2010 Director's details changed for Mr Michael Andrew Donn on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: S7JJDITP. Transaction: MzAxMzI4NzUxNmFkaXF6a2N4.

  44. 25 March 2010 Director's details changed for Zaida Munshi on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: AROJ9IJI. Transaction: MzAxMjIyNTEyNmFkaXF6a2N4.

  45. 17 February 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9D7OHH7. Transaction: MzAwOTYxMDU1NGFkaXF6a2N4.

  46. 4 February 2010 Appointment of Alan Campbell Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ7HGGML. Transaction: MzAwODY5OTA4NmFkaXF6a2N4.

  47. 20 January 2010 Director's details changed for Zaida Munshi on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: AJ7COGN3. Transaction: MzAwNzUxNDI0OWFkaXF6a2N4.

  48. 6 January 2010 Registered office address changed from Sixth Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: SBA7JG6P. Transaction: MzAwNjQ0NzI1NGFkaXF6a2N4.

  49. 18 December 2009 Termination of appointment of Kenneth Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PTQSGFOJ. Transaction: MzAwNTI1ODM2OGFkaXF6a2N4.

  50. 8 December 2009 Director's details changed for Mr Joseph Mark Linney on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: PVNQ8F8S. Transaction: MzAwNDUyMjc4NmFkaXF6a2N4.

  51. 17 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X2CQQF17. Transaction: MzAwMzAyMDk5OWFkaXF6a2N4.

  52. 17 November 2009 Director's details changed for Zaida Munshi on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X2CQPF16. Transaction: MzAwMzAyMDA5OWFkaXF6a2N4.

  53. 17 November 2009 Director's details changed for Kenneth Mclellan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X2CQOF15. Transaction: MzAwMzAyMDA5N2FkaXF6a2N4.

  54. 17 November 2009 Director's details changed for Ian Richard Gethin on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X2CQNF14. Transaction: MzAwMzAxOTk0NmFkaXF6a2N4.

  55. 2 September 2009 Appointment terminated director david marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: A9IRICPB. Transaction: MjA0MDUxNzAzNWFkaXF6a2N4.

  56. 2 September 2009 Director appointed danielle jane palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ISTCPN. Transaction: MjA0MDUxNjgzOGFkaXF6a2N4.

  57. 7 July 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIL2YB9F. Transaction: MjAzNjYzMTIwMWFkaXF6a2N4.

  58. 19 June 2009 Director appointed zaida munshi [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IT1AOS. Transaction: MjAzNTQyODAwN2FkaXF6a2N4.

  59. 25 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OZU54U. Transaction: MjAxODcxNzQ0OGFkaXF6a2N4.

  60. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE4Njg4OGFkaXF6a2N4.

  61. 26 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI1MDI2NGFkaXF6a2N4.

  62. 26 February 2008 Registered office changed on 26/02/2008 from sixth floor, newton house 47 sauchiehall street glasgow G2 3LG [View PDF]

    Category: Address. Type: 287. Barcode: S2K81XFZ. Transaction: MjAwMDI1MDE4NmFkaXF6a2N4.

  63. 16 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjQ1NjUxM2FkaXF6a2N4.

  64. 16 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjQ2MTEyMWFkaXF6a2N4.

  65. 13 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjQ1OTEyMGFkaXF6a2N4.

  66. 13 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjMwNTg5OGFkaXF6a2N4.

  67. 31 December 2007 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTA0M2FkaXF6a2N4.

  68. 6 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMzI4N2FkaXF6a2N4.

  69. 6 November 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MDE1NmFkaXF6a2N4.

  70. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzODQ4M2FkaXF6a2N4.

  71. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczODQ2NWFkaXF6a2N4.

  72. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNzU5M2FkaXF6a2N4.

  73. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2NjcxMWFkaXF6a2N4.

  74. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNzYyM2FkaXF6a2N4.

  75. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5OTMxM2FkaXF6a2N4.

  76. 30 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1ODAwNGFkaXF6a2N4.

  77. 31 July 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5MTQ0MWFkaXF6a2N4.

  78. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE0MjI3M2FkaXF6a2N4.

  79. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwNTMzMmFkaXF6a2N4.

  80. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyMjY5MmFkaXF6a2N4.

  81. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyMDQyOWFkaXF6a2N4.

  82. 17 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTA2OTM3NWFkaXF6a2N4.

  83. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg5ODkzOGFkaXF6a2N4.

  84. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxMTA0N2FkaXF6a2N4.

  85. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYxNDc1OGFkaXF6a2N4.

  86. 9 November 2005 Registered office changed on 09/11/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTcyNDMzOGFkaXF6a2N4.

  87. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk3NzMwNGFkaXF6a2N4.

  88. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgzNDkxNWFkaXF6a2N4.

  89. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk4OTM5NGFkaXF6a2N4.

  90. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ3OTM1OGFkaXF6a2N4.

  91. 8 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE1MjU2N2FkaXF6a2N4.

  92. 2 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTk4OTMzMWFkaXF6a2N4.

  93. 21 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzA4MDMyMWFkaXF6a2N4.

  94. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1Mzg1MWFkaXF6a2N4.

  95. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ2NTg2OGFkaXF6a2N4.

  96. 8 June 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDMzMTk5M2FkaXF6a2N4.

  97. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwOTE4NGFkaXF6a2N4.

  98. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg1NDA3NmFkaXF6a2N4.

  99. 31 March 2005 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ0OTA3OWFkaXF6a2N4.

  100. 17 February 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODUwNDExOWFkaXF6a2N4.

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