3h Investments Limited

Company Registration Number: SC230708

Scottish Company

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3h Investments Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in 2 Rubislaw Terrace, Aberdeen.

Registered Address

C/O THE COMMERCIAL LAW PRACTICE
COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

There are 376 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC230708

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £635,002£568,761£546,089£512,882£573,026£552,810£528,144
Current Assets £354,228£193,753£202,018£266,713£173,634£172,329£179,775
of which Cash £199,506£30,578£49,634£117,755£31,208£29,189£30,196
Total Assets £989,230£762,514£748,107£779,595£746,660£725,139£707,919
Current Liabilities £113,141£58,355£62,339£108,544£125,861£176,900£224,981
Net Current Assets £241,087£135,398£139,679£158,169£47,773£-4,571£-45,206
Total Net Worth £876,089£704,159£685,768£671,051£620,799£548,239£482,938

Previous Names

No previous names

Company Officers

  • STRUDWICK, Lucinda

    Secretary

    Appointed on 24 April 2002

     

    Ivy Dene
    Kelsall Road, Ashton Hayes
    Chester
    Cheshire
    CH3 8BH

  • STRUDWICK, Ian Harry

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: February 1969

    Ivy Dene
    Kelsall Road
    Ashton Hayes
    Chester
    CH3 8BH

  • STRUDWICK, Lucinda

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1969

    Ivy Dene
    Kelsall Road, Ashton Hayes
    Chester
    Cheshire
    CH3 8BH

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KXO1. Transaction: MzE2NzcxNzQ5OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPIGO. Transaction: MzE0Nzg3MDQwNGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZECV6. Transaction: MzEzODk4ODQxMWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCYS2. Transaction: MzEyMjU1Mzk4NWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HNWBFV. Transaction: MzEwODcwOTc1MWFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOSM3. Transaction: MzA5OTY1ODQ4NmFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K3OL5F. Transaction: MzA4NzkwOTQ5MmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28TG2BF. Transaction: MzA3ODMzNDM5M2FkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HQUMVC. Transaction: MzA2NDI3MjI0N2FkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19G88LC. Transaction: MzA1Nzg3Mjc1MWFkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SR3UHXPJ. Transaction: MzA0NDMxOTA3MmFkaXF6a2N4.

  12. 13 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSZPCVS7. Transaction: MzA0MDQ1NDUxN2FkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XWK12UZ9. Transaction: MzAzODgxODg3N2FkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S0VJ7OCD. Transaction: MzAyNTU1NDIyM2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XBD58K3L. Transaction: MzAxNTczODI5OGFkaXF6a2N4.

  16. 24 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SIX7JAZ6. Transaction: MjAzNTc1NjY4NGFkaXF6a2N4.

  17. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QNW9F3. Transaction: MjAzMTc5Njg4NGFkaXF6a2N4.

  18. 4 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SQQ5N5DI. Transaction: MjAxOTMzNTQ3OWFkaXF6a2N4.

  19. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SRRHN4N5. Transaction: MjAxNzc5ODY1NWFkaXF6a2N4.

  20. 10 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSZ093UP. Transaction: MjAxNTQwMjgwOWFkaXF6a2N4.

  21. 12 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUKKZNG. Transaction: MjAwNTE2NzA2OWFkaXF6a2N4.

  22. 5 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNDE1NmFkaXF6a2N4.

  23. 4 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMDY4NWFkaXF6a2N4.

  24. 5 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MjUxMmFkaXF6a2N4.

  25. 23 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NjA0OTk5OGFkaXF6a2N4.

  26. 31 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzMzg1OGFkaXF6a2N4.

  27. 13 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzI3MTEyOWFkaXF6a2N4.

  28. 19 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NDczNGFkaXF6a2N4.

  29. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM0MDY0N2FkaXF6a2N4.

  30. 12 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMjgwN2FkaXF6a2N4.

  31. 19 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMxMjQwN2FkaXF6a2N4.

  32. 9 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2MTk4MWFkaXF6a2N4.

  33. 22 January 2003 Ad 03/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNTUwNGFkaXF6a2N4.

  34. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2NzQ2MmFkaXF6a2N4.

  35. 13 June 2002 Registered office changed on 13/06/02 from: 1 bon accord square aberdeen aberdeenshire AB11 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg1MzgyMGFkaXF6a2N4.

  36. 11 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAwMTQ4NGFkaXF6a2N4.

  37. 11 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIzNDk1N2FkaXF6a2N4.

  38. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczOTc5NWFkaXF6a2N4.

  39. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNjE0MmFkaXF6a2N4.

  40. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4OTQ1MWFkaXF6a2N4.

  41. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxNTUzMmFkaXF6a2N4.

  42. 16 May 2002 Registered office changed on 16/05/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI0ODU3OGFkaXF6a2N4.

  43. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkyNTg4NmFkaXF6a2N4.

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