3mrt Limited

Company Registration Number: SC231846

Scottish Company

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3mrt Limited is a Private Company Limited by Shares first registered on 22 May 2002. It was dissolved on 25 September 2015.

Registered Address

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

There are 204 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC231846

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

22 May 2002

Dissolution Date

25 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

22 May 2014

Returns Next Due

19 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £935,905£932,912£867,334£759,060£2,365,284
Current Assets £0£4,347£11,365£5,098£26,026
of which Cash £0£4,347£9,180£0£0
Total Assets £935,905£937,259£878,699£764,158£2,391,310
Current Liabilities £240,207£244,554£244,554£254,128£277,684
Net Current Assets £-240,207£-240,207£-233,189£-249,030£-251,658
Total Net Worth £695,698£692,705£634,145£510,030£2,113,626

Previous Names

  • KNOWLEDGE TRANSFER SYSTEMS LIMITED, active until 2 October 2002
  • CASTLELAW (NO.407) LIMITED, active until 19 June 2002

Company Officers

  • LINDSAYS

    Corporate Secretary

    Appointed on 19 June 2006

     

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

  • FELISIAK, Nicholas Christopher

    Director

    Appointed on 7 March 2003

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: July 1955

    72 Spylaw Road
    Edinburgh
    EH10 5BR

  • MACKENZIE, Euan Richard Happer

    Director

    Appointed on 26 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    6 March Road
    Edinburgh
    EH4 3TB

  • BLYTH, Maureen

    Secretary

    Appointed on 15 May 2003

    Resigned on 20 April 2006

    Le Varclin
    Le Varclin, St. Martin
    Guernsey
    Channel Islands
    GY4 6AW

  • MESSRS THORNTONS WS

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 15 May 2003

    50 Castle Street
    Dundee
    Tayside
    DD1 3AQ

  • HUTCHESON, Iain Henderson

    Nominee Director

    Appointed on 22 May 2002

    Resigned on 18 June 2002

    Nationality: British

    60 Riverside Road
    Wormit
    Newport On Tay
    Fife
    DD6 8LJ

  • KRISHNASWAMY, Asha

    Director

    Appointed on 7 March 2003

    Resigned on 1 June 2007

    Nationality: Us & British

    Occupation: (Computer Consultant) Ceo Qic

    Month of birth: September 1959

    2590 Regency Drive West
    Tucker
    Georgia 30084
    FOREIGN
    Usa

  • RUTA, Daniel Adolf, Dr

    Director

    Appointed on 18 June 2002

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1962

    4 Holly Road
    Broughty Ferry
    Dundee
    DD5 2LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDc4NjI1NmFkaXF6a2N4.

  2. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDAzNTU0OWFkaXF6a2N4.

  3. 19 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADI2KG. Transaction: MzEwMjE5MDcyM2FkaXF6a2N4.

  4. 19 June 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADI2K8. Transaction: MzEwMjE4MDkwM2FkaXF6a2N4.

  5. 24 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34BAYLC. Transaction: MzA5NjgyNzYxOGFkaXF6a2N4.

  6. 1 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOVA4P. Transaction: MzA4MDc0NzQxOWFkaXF6a2N4.

  7. 1 July 2013 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOVA4H. Transaction: MzA4MDczOTI1MWFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353XO1. Transaction: MzA3MzczODIwNmFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3TFK. Transaction: MzA2MDMzNTU5OWFkaXF6a2N4.

  10. 5 July 2012 Secretary's details changed for Lindsays on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH04. Barcode: X1CJ3TFC. Transaction: MzA2MDMzNDA4NmFkaXF6a2N4.

  11. 5 July 2012 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ3TF8. Transaction: MzA2MDMzNDA4MWFkaXF6a2N4.

  12. 6 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X18DLIIP. Transaction: MzA1NzAzNjM5N2FkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOYEDXDK. Transaction: MzA0MzQ4NDgzNGFkaXF6a2N4.

  14. 8 September 2011 Secretary's details changed for Lindsays on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH04. Barcode: XOYECXDJ. Transaction: MzA0MzQ4Mzk0NWFkaXF6a2N4.

  15. 8 September 2011 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOYEBXDI. Transaction: MzA0MzQ4Mzk0MmFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XHC6MQS0. Transaction: MzAzMDQ0Mjc5NWFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XAQAUQ5W. Transaction: MzAyOTE5MTM5NGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJ83QKXY. Transaction: MzAxNzc5MDEwOGFkaXF6a2N4.

  19. 17 June 2010 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ83NKXV. Transaction: MzAxNzc4MjU1OWFkaXF6a2N4.

  20. 17 June 2010 Secretary's details changed for Lindsays Ws on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: XJ83OKXW. Transaction: MzAxNzc4MjU2MWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Mr Euan Richard Happer Mackenzie on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJ83PKXX. Transaction: MzAxNzc4MjU2M2FkaXF6a2N4.

  22. 10 June 2010 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: S4ZVSKPR. Transaction: MzAxNzMwMDMwNGFkaXF6a2N4.

  23. 13 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVO39JY9. Transaction: MzAxNTQ4ODM2MmFkaXF6a2N4.

  24. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI2ODczNWFkaXF6a2N4.

  25. 6 December 2009 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: SCFNPFGQ. Transaction: MzAwNDM1NTc5NGFkaXF6a2N4.

  26. 20 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMzI1MWFkaXF6a2N4.

  27. 20 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzMyMzE5NWFkaXF6a2N4.

  28. 22 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SHSZCBRE. Transaction: MjAzNzY0MzUwNmFkaXF6a2N4.

  29. 22 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF80AUA. Transaction: MjAzNTUyOTIxMWFkaXF6a2N4.

  30. 22 June 2009 Secretary's change of particulars / lindsays ws / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMF7ZAU8. Transaction: MjAzNTUxMjA3MWFkaXF6a2N4.

  31. 22 June 2009 Registered office changed on 22/06/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE [View PDF]

    Category: Address. Type: 287. Barcode: XMF7YAU7. Transaction: MjAzNTUxMjA2OWFkaXF6a2N4.

  32. 29 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XGZTHA95. Transaction: MjAzMzk5NTc5NmFkaXF6a2N4.

  33. 18 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLJQO94N. Transaction: MjAzMTA3MTY2MGFkaXF6a2N4.

  34. 19 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FP80P6. Transaction: MjAwNzUzMzg4OWFkaXF6a2N4.

  35. 19 June 2008 Secretary's change of particulars / lindsays ws / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FP70P5. Transaction: MjAwNzUzMjIxMWFkaXF6a2N4.

  36. 19 June 2008 Registered office changed on 19/06/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE [View PDF]

    Category: Address. Type: 287. Barcode: X8FP60P4. Transaction: MjAwNzUzMjIwOWFkaXF6a2N4.

  37. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4NzY1MGFkaXF6a2N4.

  38. 3 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0XR2YHX. Transaction: MjAwMjU3NDI1OWFkaXF6a2N4.

  39. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1OTM0OWFkaXF6a2N4.

  40. 19 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1NDg3MmFkaXF6a2N4.

  41. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEwNjgwM2FkaXF6a2N4.

  42. 2 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxOTI1MmFkaXF6a2N4.

  43. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwNDM4NmFkaXF6a2N4.

  44. 20 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwMjc4NWFkaXF6a2N4.

  45. 20 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjUwNDM4NWFkaXF6a2N4.

  46. 20 June 2006 Ad 16/12/05--------- £ si 16250@.01=162 £ ic 397/559 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUwMjc3NWFkaXF6a2N4.

  47. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExOTYyOWFkaXF6a2N4.

  48. 31 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NjExNWFkaXF6a2N4.

  49. 8 March 2006 Registered office changed on 08/03/06 from: 11 atholl crescent edinburgh EH3 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2ODUwMGFkaXF6a2N4.

  50. 9 December 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwOTUyMzU2M2FkaXF6a2N4.

  51. 9 December 2005 Ad 10/10/05--------- £ si 30000@.01=300 £ ic 97/397 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIxMjgyMGFkaXF6a2N4.

  52. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk4NjU1MGFkaXF6a2N4.

  53. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ2OTg4OWFkaXF6a2N4.

  54. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYyMzgzNGFkaXF6a2N4.

  55. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY5NjgxNGFkaXF6a2N4.

  56. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMzMzU3MGFkaXF6a2N4.

  57. 24 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1ODIxM2FkaXF6a2N4.

  58. 4 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM5ODA1M2FkaXF6a2N4.

  59. 25 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2MTE4NmFkaXF6a2N4.

  60. 20 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMwNjE1MGFkaXF6a2N4.

  61. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA0MzYyM2FkaXF6a2N4.

  62. 1 August 2003 Registered office changed on 01/08/03 from: 50 castle street dundee angus DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc2MDkzMWFkaXF6a2N4.

  63. 24 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2ODkxOGFkaXF6a2N4.

  64. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2NDY1MmFkaXF6a2N4.

  65. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2NjMxN2FkaXF6a2N4.

  66. 8 April 2003 Ad 07/03/03--------- £ si 7650@.01=76 £ ic 14/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY5NTQ3OGFkaXF6a2N4.

  67. 8 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMxMDYyMGFkaXF6a2N4.

  68. 8 April 2003 Ad 04/03/03--------- £ si 1300@.01=13 £ ic 1/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUzMjM4NmFkaXF6a2N4.

  69. 8 April 2003 S-div 04/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjc5MTY5N2FkaXF6a2N4.

  70. 8 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMyNTYxNmFkaXF6a2N4.

  71. 8 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA0OTUwOGFkaXF6a2N4.

  72. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5NjM1M2FkaXF6a2N4.

  73. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1MDA5M2FkaXF6a2N4.

  74. 2 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTYyMjc0NWFkaXF6a2N4.

  75. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwMjE5MGFkaXF6a2N4.

  76. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4NzgyNmFkaXF6a2N4.

  77. 19 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc1MDM0MmFkaXF6a2N4.

  78. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg0MTExOGFkaXF6a2N4.

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