3l Limited

Company Registration Number: SC206183

Scottish Company

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

Registered Address

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE

There are 217 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC206183

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

21 April 2016

Returns Last Made Up

12 April 2015

Returns Next Due

10 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£4,652£0
Current Assets £9,059£14,623£20,223£32,245£63,148
of which Cash £2,416£5,043£9,096£15,574£45,053
Total Assets £9,059£14,623£20,223£36,897£63,148
Current Liabilities £1,512£1,849£9,037£1,987£14,064
Net Current Assets £7,547£12,774£11,186£30,258£49,084
Total Net Worth £7,554£12,918£12,088£34,910£55,601

Previous Names

  • NEW 3L LIMITED, active until 15 May 2000

Company Officers

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2000

     

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    United Kingdom

  • ROBERTSON, Peter Salkeld, Doctor

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    2f3, 104 Spring Gardens
    Edinburgh
    EH8 8EY

  • CULLOCH, Fiona

    Director

    Appointed on 28 April 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    4 Thirlestane Lane
    Edinburgh
    Midlothian
    EH9 1AJ

  • LOWE, Brian Charles Lawrence

    Director

    Appointed on 22 June 2000

    Resigned on 29 June 2001

    Nationality: British/Canadian

    Occupation: Vice President Sspi

    Month of birth: May 1950

    3556 Point Grey Road
    Vancouver
    British Columbia
    V6R 1A8
    Canada

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 April 2000

    Resigned on 28 April 2000

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 12 April 2000

    Resigned on 28 April 2000

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • YOUNG, Ian Alexander

    Director

    Appointed on 28 April 2000

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    91 Causewayside
    Edinburgh
    Midlothian
    EH9 1QG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxODU3OWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzEyMjMzNWFkaXF6a2N4.

  3. 25 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S55CKBFE. Transaction: MzE0Njk2OTU3MGFkaXF6a2N4.

  4. 21 January 2016 Previous accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X4Z2NA8I. Transaction: MzE0MDIwOTU2N2FkaXF6a2N4.

  5. 24 July 2015 Previous accounting period extended from 29 October 2014 to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA01. Barcode: X4CBX4SP. Transaction: MzEyNzY5NzI2NWFkaXF6a2N4.

  6. 21 April 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: X45TBE5S. Transaction: MzEyMTU4MzgxMGFkaXF6a2N4.

  7. 21 April 2015 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBEAB. Transaction: MzEyMTU4MzI0OGFkaXF6a2N4.

  8. 28 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: X38UXNWA. Transaction: MzEwMDg1NjI0NWFkaXF6a2N4.

  9. 28 May 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UXNW2. Transaction: MzEwMDg0MzI0NmFkaXF6a2N4.

  10. 13 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S31FMJ8Y. Transaction: MzA5NDQ2Nzc4MWFkaXF6a2N4.

  11. 30 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: X27DRZ0P. Transaction: MzA3NzE5MjA3OGFkaXF6a2N4.

  12. 30 April 2013 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRZ0H. Transaction: MzA3NzE4Njg2MmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S236S67S. Transaction: MzA3MzcyMTkxOWFkaXF6a2N4.

  14. 6 June 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: X1AISZL5. Transaction: MzA1ODY5MjcxOGFkaXF6a2N4.

  15. 6 June 2012 Secretary's details changed for Queensferry Secretaries Limited on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH04. Barcode: X1AISZKX. Transaction: MzA1ODY4OTgwMGFkaXF6a2N4.

  16. 6 June 2012 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AISZKP. Transaction: MzA1ODY4OTc5NGFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S13OUN7C. Transaction: MzA1MzQ2OTgzM2FkaXF6a2N4.

  18. 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: XFQEGTMB. Transaction: MzAzNjEzMTc0MGFkaXF6a2N4.

  19. 26 April 2011 Secretary's details changed for Queensferry Secretaries Limited on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH04. Barcode: XFQEFTMA. Transaction: MzAzNjExOTA2N2FkaXF6a2N4.

  20. 26 April 2011 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFQEETM9. Transaction: MzAzNjExOTA2NmFkaXF6a2N4.

  21. 24 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: SWS0BRXF. Transaction: MzAzMjg0MDUzM2FkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SXSTCQR3. Transaction: MzAzMDQyMDYwN2FkaXF6a2N4.

  23. 4 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: XQIQZJP2. Transaction: MzAxNDgwMjQ5MGFkaXF6a2N4.

  24. 4 May 2010 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQIQWJPZ. Transaction: MzAxNDc3ODgyNGFkaXF6a2N4.

  25. 4 May 2010 Secretary's details changed for Queensferry Secretaries Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH04. Barcode: XQIQXJP0. Transaction: MzAxNDc3ODgyNWFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Doctor Peter Salkeld Robertson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XQIQYJP1. Transaction: MzAxNDc3ODgyNmFkaXF6a2N4.

  27. 11 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9HMQHDO. Transaction: MzAwOTI2NTE0NGFkaXF6a2N4.

  28. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU0NTU3N2FkaXF6a2N4.

  29. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3J69OY. Transaction: MjAzMjUzNjM0M2FkaXF6a2N4.

  30. 8 May 2009 Secretary's change of particulars / queensferry secretaries LIMITED / 12/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3J59OX. Transaction: MjAzMjUzMzYzNmFkaXF6a2N4.

  31. 8 May 2009 Registered office changed on 08/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE [View PDF]

    Category: Address. Type: 287. Barcode: XC3J49OW. Transaction: MjAzMjUzMzYzM2FkaXF6a2N4.

  32. 23 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SNQS37JQ. Transaction: MjAyNjQ2NDYxMmFkaXF6a2N4.

  33. 28 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX75HZ9V. Transaction: MjAwNDI0MzQ3N2FkaXF6a2N4.

  34. 28 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3OTI1M2FkaXF6a2N4.

  35. 19 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMDA1OGFkaXF6a2N4.

  36. 6 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MDAwNGFkaXF6a2N4.

  37. 9 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNDU5NGFkaXF6a2N4.

  38. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4NzYzOGFkaXF6a2N4.

  39. 6 January 2006 Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI4Nzc2OGFkaXF6a2N4.

  40. 8 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk5MzM4MGFkaXF6a2N4.

  41. 26 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMzgzNWFkaXF6a2N4.

  42. 17 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkzNjMzOGFkaXF6a2N4.

  43. 26 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2Nzc3OGFkaXF6a2N4.

  44. 9 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTkwMTk3N2FkaXF6a2N4.

  45. 28 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0NzM5MmFkaXF6a2N4.

  46. 19 February 2003 £ ic 150/50 23/01/03 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMjExNTYwN2FkaXF6a2N4.

  47. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUyMTc0MWFkaXF6a2N4.

  48. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTczNTgyN2FkaXF6a2N4.

  49. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk1MzQ2MGFkaXF6a2N4.

  50. 2 January 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI0Mjc0MGFkaXF6a2N4.

  51. 9 September 2002 Accounting reference date extended from 30/04/02 to 29/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgyMjk5MmFkaXF6a2N4.

  52. 1 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2NDk2N2FkaXF6a2N4.

  53. 1 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjY4MzY0OGFkaXF6a2N4.

  54. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3NjEzNWFkaXF6a2N4.

  55. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg5NTE0N2FkaXF6a2N4.

  56. 19 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5Nzc0NWFkaXF6a2N4.

  57. 7 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjY1NDczM2FkaXF6a2N4.

  58. 4 June 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA3Nzc3MWFkaXF6a2N4.

  59. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyOTA5NWFkaXF6a2N4.

  60. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2NjY4NGFkaXF6a2N4.

  61. 12 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjM3ODE4MmFkaXF6a2N4.

  62. 12 May 2000 Ad 28/04/00--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcyNzg5OWFkaXF6a2N4.

  63. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwMTYxNWFkaXF6a2N4.

  64. 12 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTIxMjEwNWFkaXF6a2N4.

  65. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQxMjYzM2FkaXF6a2N4.

  66. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4NzcyOGFkaXF6a2N4.

  67. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0MTE5NGFkaXF6a2N4.

  68. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2MzE2MGFkaXF6a2N4.

  69. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzNjU5NmFkaXF6a2N4.

  70. 12 May 2000 Nc dec already adjusted 28/04/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0OTQwNjI0M2FkaXF6a2N4.

  71. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk2MDA2N2FkaXF6a2N4.

  72. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ2OTQ4MGFkaXF6a2N4.

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