3fold Limited

Company Registration Number: SC206181

Scottish Company

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3fold Limited is a Private Company Limited by Shares first registered on 12 April 2000. Its current registered address is in Glasgow.

Registered Address

54 GORDON STREET
GLASGOW
G1 3PU

There are 52 companies currently registered at this postcode, including this one.

All companies at G1 3PU

Registration Data

Company Number

SC206181

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 2000

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,100£22,830£48,247£87,768£104,495£150,617
of which Cash £15,661£8,817£24,266£59,688£82,965£85,299
Total Assets £36,100£22,830£48,247£87,768£104,495£150,617
Current Liabilities £36,041£13,976£22,012£23,592£17,522£66,569
Net Current Assets £59£8,854£26,235£64,176£86,973£84,048
Total Net Worth £59£8,854£26,235£64,176£86,973£84,048

Previous Names

  • CLAYBOURNE LIMITED, active until 28 July 2000

Company Officers

  • ROBERTSON, Jack Anson

    Secretary

    Appointed on 29 June 2000

     

    20 Lime Grove
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 4PD

  • CAMPBELL, Kenneth Alexander

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    175
    Albion Street
    Glasgow
    G1 1RU

  • ROBERTSON, Jack Anson

    Director

    Appointed on 29 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    54
    Gordon Street
    Glasgow
    G1 3PU
    Scotland

  • ACS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 April 2000

    Resigned on 29 June 2000

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 12 April 2000

    Resigned on 29 June 2000

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • HUNTER, Ross Buchanan

    Director

    Appointed on 29 June 2000

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Lindsayston
    Dailly
    Girvan
    KA26 9RR

  • LANG, Kirsty

    Director

    Appointed on 30 August 2011

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Designer

    Month of birth: March 1968

    175
    Albion Street
    Glasgow
    G1 3RU
    Scotland

  • SUTHERLAND, Andrew Campbell

    Director

    Appointed on 8 November 2002

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Fairways, 28 Gadloch Avenue
    Lenzie
    Glasgow
    G66 5NP

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

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Latest Filings

  1. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YXXBD. Transaction: MzE0NjQzNzQ0N2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCBW1. Transaction: MzE0NjM4MjA1MWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X487AWYQ. Transaction: MzEyMzg4MDUyMmFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442UFQX. Transaction: MzEyMDA3OTU0NmFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X387N0TN. Transaction: MzEwMDI4MTgwOWFkaXF6a2N4.

  6. 19 May 2014 Registered office address changed from 175 Albion Street Glasgow G1 1RU on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387N0TF. Transaction: MzEwMDI4MTYyNWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S356OMUG. Transaction: MzA5ODAzNDkzOGFkaXF6a2N4.

  8. 30 July 2013 Cancellation of shares. Statement of capital on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH06. Barcode: S2DH3R8A. Transaction: MzA4MjQyNDgwMmFkaXF6a2N4.

  9. 30 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2DH3R8I. Transaction: MzA4MjQyNDc0NGFkaXF6a2N4.

  10. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU0MjI3NWFkaXF6a2N4.

  11. 15 July 2013 Appointment of Kenneth Alexander Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2C82EG3. Transaction: MzA4MTU0MjExNmFkaXF6a2N4.

  12. 15 July 2013 Termination of appointment of Kirsty Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2C82EFF. Transaction: MzA4MTU0MjAzMWFkaXF6a2N4.

  13. 15 July 2013 Termination of appointment of Andrew Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2C82EFN. Transaction: MzA4MTU0MTcwMmFkaXF6a2N4.

  14. 15 July 2013 Termination of appointment of Ross Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2C82EFV. Transaction: MzA4MTU0MTY2MmFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4YSI. Transaction: MzA3NzEwMzU0MWFkaXF6a2N4.

  16. 4 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23FA633. Transaction: MzA3Mzg1Nzg5OWFkaXF6a2N4.

  17. 28 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19VOVE1. Transaction: MzA1ODIyOTkyMGFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S15PF1E8. Transaction: MzA1NTA3MTQ5M2FkaXF6a2N4.

  19. 23 September 2011 Appointment of Kirsty Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRDT7XPI. Transaction: MzA0NDMxNTY0NmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XFYFCTMG. Transaction: MzAzNjE0MDQxNGFkaXF6a2N4.

  21. 24 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SYQ1KPC2. Transaction: MzAyNzUxNjMwMGFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XLG0MK26. Transaction: MzAxNTY1NDQ2OGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Jack Anson Robertson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLG0LK25. Transaction: MzAxNTY1MzQwNWFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S9NMDH26. Transaction: MzAwODQ5MTg1MGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X655Z91M. Transaction: MjAzMDYzNzc0MWFkaXF6a2N4.

  26. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SM9Z78GH. Transaction: MjAyOTIwMDE2MGFkaXF6a2N4.

  27. 23 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9QEZ49. Transaction: MjAwMzk1OTU5MmFkaXF6a2N4.

  28. 18 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4OTYzNGFkaXF6a2N4.

  29. 30 May 2007 Registered office changed on 30/05/07 from: 83A candleriggs glasgow lanarkshire G1 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwNzk1MmFkaXF6a2N4.

  30. 2 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MzExOGFkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyMjA5MGFkaXF6a2N4.

  32. 4 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzMjk0NGFkaXF6a2N4.

  33. 17 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MzA5OGFkaXF6a2N4.

  34. 13 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MDg4NWFkaXF6a2N4.

  35. 21 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzAxMzM0MGFkaXF6a2N4.

  36. 29 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDkxNGFkaXF6a2N4.

  37. 17 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE4ODIzM2FkaXF6a2N4.

  38. 22 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4MTY0NGFkaXF6a2N4.

  39. 4 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcwNjE2M2FkaXF6a2N4.

  40. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzMTc2NWFkaXF6a2N4.

  41. 15 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0MTMyNGFkaXF6a2N4.

  42. 26 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE1Mjk1MGFkaXF6a2N4.

  43. 24 April 2001 Ad 29/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUyODUxN2FkaXF6a2N4.

  44. 24 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2ODAwNmFkaXF6a2N4.

  45. 17 August 2000 Accounting reference date extended from 30/04/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ5NjkzMWFkaXF6a2N4.

  46. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2NTIxMWFkaXF6a2N4.

  47. 7 August 2000 Ad 29/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU2NzA4NWFkaXF6a2N4.

  48. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MDc1M2FkaXF6a2N4.

  49. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMjcwMWFkaXF6a2N4.

  50. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3NDg3M2FkaXF6a2N4.

  51. 27 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTc3MDY1MmFkaXF6a2N4.

  52. 6 July 2000 Registered office changed on 06/07/00 from: 19 glasgow road paisley renfrewshire PA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk1ODczNWFkaXF6a2N4.

  53. 6 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU3NzcxOGFkaXF6a2N4.

  54. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ5MzY4NWFkaXF6a2N4.

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