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3x1 Limited

Company Registration Number: SC211905

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3x1 Limited is a Private Company Limited by Shares first registered on 12 October 2000.

Registered Address

16-18 WEIR STREET
FALKIRK
FK1 1RA

There are 87 companies currently registered at this postcode, including this one.

All companies at FK1 1RA

Registration Data

Company Number

SC211905

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £485,433£425,820£356,290£315,758£329,941£403,872£276,191
of which Cash £133,731£69,955£83,418£75,300£47,652£116,505£84,388
Total Assets £485,433£425,820£356,290£315,758£329,941£403,872£276,191
Current Liabilities £251,200£230,944£254,760£226,777£470,860£408,839£349,343
Net Current Assets £234,233£194,876£101,530£88,981£-140,919£-4,967£-73,152
Total Net Worth £240,380£202,051£112,196£104,451£-116,306£-268,934£-423,877

Previous Names

  • DALGLEN (NO 754) LIMITED, active until 17 November 2000

Company Officers

  • GRANT, John Arthur Cameron

    Secretary

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Director

    Park Of Drumquhassle
    Drymen
    G63 0DN

  • GRANT, John Arthur Cameron

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Park Of Drumquhassle
    Drymen
    G63 0DN

  • MCGARVEY, Julie

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1957

    21 Cleveden Road
    Glasgow
    G12 0PQ

  • MCGARVIE, Lindsay

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1969

    16-18 Weir Street
    Falkirk
    FK1 1RA

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2000

    Resigned on 7 November 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2000

    Resigned on 7 November 2002

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H003ZF. Transaction: MzE4Nzc0Nzg4OWFkaXF6a2N4.

  2. 17 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6AJ3DMZ. Transaction: MzE4MDM1MDc1MmFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYGAJ. Transaction: MzE1OTYyNDY3NWFkaXF6a2N4.

  4. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58W4OXM. Transaction: MzE1MDgxMTIzN2FkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SIYZ. Transaction: MzEzMzExNzMxMmFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49YGZ4W. Transaction: MzEyNTU3OTkzMGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDBP6. Transaction: MzEwOTM4NjQzNmFkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35VQHLU. Transaction: MzA5ODM0NjEwNGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYA67T. Transaction: MzA4NjkzNjExOGFkaXF6a2N4.

  10. 8 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: S27MWHPE. Transaction: MzA3NzY0Mzc4OGFkaXF6a2N4.

  11. 5 April 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: S254UOS3. Transaction: MzA3NTcyOTI0MmFkaXF6a2N4.

  12. 5 April 2013 Appointment of Lindsay Mcgarvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S254UOSB. Transaction: MzA3NTcyOTAyOGFkaXF6a2N4.

  13. 5 April 2013 Sub-division of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH02. Barcode: S254UOP7. Transaction: MzA3NTcyODAwOWFkaXF6a2N4.

  14. 5 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S252EMOX. Transaction: MzA3NTcyNzk1MGFkaXF6a2N4.

  15. 5 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S254UORV. Transaction: MzA3NTcyNzg2MWFkaXF6a2N4.

  16. 5 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTcyNzgwM2FkaXF6a2N4.

  17. 5 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTcyNzYxNGFkaXF6a2N4.

  18. 5 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTcyNzIzNmFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VLQ9. Transaction: MzA2NzEwNTI1OGFkaXF6a2N4.

  20. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S16TF38X. Transaction: MzA1NjE5MDk5NGFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X10S5YC5. Transaction: MzA0NTQ0MDE0OGFkaXF6a2N4.

  22. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUEMRUIP. Transaction: MzAzODExNjU0M2FkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNCC3O87. Transaction: MzAyNTI2MDM4N2FkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6QOPJBV. Transaction: MzAxNDE2MTM5OGFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XIARQFWH. Transaction: MzAwNTI2Mzg1NWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Julie Mcgarvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIARPFWG. Transaction: MzAwNTI2MzAwN2FkaXF6a2N4.

  27. 18 December 2009 Director's details changed for John Arthur Cameron Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAROFWF. Transaction: MzAwNTI2MzAwNWFkaXF6a2N4.

  28. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGLQWCRI. Transaction: MjA0MDI4NDg3NGFkaXF6a2N4.

  29. 13 January 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8MD6H9. Transaction: MjAyMzE3Mjc5M2FkaXF6a2N4.

  30. 15 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV1PZ2AO. Transaction: MjAxMTEyNTYyOWFkaXF6a2N4.

  31. 19 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzNjA2N2FkaXF6a2N4.

  32. 18 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NzYwMmFkaXF6a2N4.

  33. 1 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0MzU2OWFkaXF6a2N4.

  34. 28 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3Mzg4OWFkaXF6a2N4.

  35. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1Nzg0N2FkaXF6a2N4.

  36. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkyMDA5MmFkaXF6a2N4.

  37. 14 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0NjI4OWFkaXF6a2N4.

  38. 19 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTExNDM1M2FkaXF6a2N4.

  39. 11 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU0NTMzN2FkaXF6a2N4.

  40. 2 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTIyODM5MWFkaXF6a2N4.

  41. 31 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3MjkxOGFkaXF6a2N4.

  42. 24 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcwNDg2MGFkaXF6a2N4.

  43. 29 November 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc3MTMwMGFkaXF6a2N4.

  44. 29 November 2002 Registered office changed on 29/11/02 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc5Mjc3OWFkaXF6a2N4.

  45. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUzMjk4M2FkaXF6a2N4.

  46. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMyODcwM2FkaXF6a2N4.

  47. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI1NDQwOWFkaXF6a2N4.

  48. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ1MDc3OGFkaXF6a2N4.

  49. 13 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3Nzc3OWFkaXF6a2N4.

  50. 7 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MTYyNTIwMGFkaXF6a2N4.

  51. 12 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwODI4NmFkaXF6a2N4.

  52. 16 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzUzNTg0NWFkaXF6a2N4.

  53. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjEwNzI1NGFkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 20:03:25 +0100