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3d8 Ltd.

Company Registration Number: SC275680

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.
3d8 Ltd. is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in Glasgow.

Registered Address

C/O MARK TOMA & CO
48 NITHSDALE ROAD
GLASGOW
G41 2AN

There are 203 companies currently registered at this postcode, including this one.

All companies at G41 2AN

Registration Data

Company Number

SC275680

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,991£3,929£4,261£10,318£13,715£52,130£71,255£60,901£57,914£18,369£32,329£12,523
of which Cash £325£2,009£2,341£6,022£58£3,123£969£20,379£100£4,652£1,382£5,302
Total Assets £2,991£3,929£4,261£10,318£13,715£52,130£71,255£60,901£57,914£18,369£32,329£12,523
Current Liabilities £8,066£4,125£2,003£5,824£7,959£23,629£44,235£64,187£57,716£15,283£33,007£14,221
Net Current Assets £-5,075£-196£2,258£4,494£5,756£28,501£27,020£-3,286£198£3,086£-678£-1,698
Total Net Worth £-5,075£-196£2,365£4,724£6,318£29,395£27,688£-3,087£614£3,721£-436£-1,698

Previous Names

No previous names

Company Officers

  • LATIMER, Jackie

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1972

    C/O MARK TOMA & CO
    48
    Nithsdale Road
    Glasgow
    G41 2AN
    Scotland

  • YOUNG, James Nicol

    Secretary

    Appointed on 5 November 2004

    Resigned on 7 February 2013

    Merlo
    Buchanan Castle Estate
    Drymen
    Strilingshire
    G63 0HX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CARROLL, Adrian

    Director

    Appointed on 5 November 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1973

    9 Mackintosh Court
    Laurel Grove, Cambuslang
    Glasgow
    G72 8SR

  • YOUNG, James Nicol

    Director

    Appointed on 5 November 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Merlo
    Buchanan Castle Estate
    Drymen
    Strilingshire
    G63 0HX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHBOY. Transaction: MzE2MTg3MjIzNGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FKZMBL. Transaction: MzE1NzQ2MDI2NWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3JFV. Transaction: MzEzNDg4OTQyNmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C40WUX. Transaction: MzEyNzQyMjk2NWFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAC1I8. Transaction: MzExMzAzODgwMGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RBWG. Transaction: MzExMDkxMjQ3OGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM468Q. Transaction: MzA4OTE5MTE2NGFkaXF6a2N4.

  8. 21 November 2013 Register inspection address has been changed from Gordon Chambers 1St Floor 90 Mitchell Street Glasgow G1 3NQ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X2LM468I. Transaction: MzA4OTE5MDk2N2FkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJCCW9. Transaction: MzA4ODMwNTQ4NmFkaXF6a2N4.

  10. 31 October 2013 Registered office address changed from 1St Floor Gordon Chambers 9O Mitchell Street Glasgow G1 3NQ on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K69K1D. Transaction: MzA4Nzk2NzA3NmFkaXF6a2N4.

  11. 7 February 2013 Termination of appointment of James Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PA7ZN. Transaction: MzA3MjQ0ODQxMWFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HHEO. Transaction: MzA2NzE4NTM4N2FkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GTIG1L. Transaction: MzA2MzYzNzE1NWFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X10ULO5K. Transaction: MzA1MDk4NDk5MGFkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPJV1ZRM. Transaction: MzA0ODYxOTU5OWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XJ4L5QYY. Transaction: MzAzMDc4ODAwMWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1MHLNPT. Transaction: MzAyNDI0NDQzNmFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XTNCBGS8. Transaction: MzAwNzM5NzE0N2FkaXF6a2N4.

  19. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTNCAGS7. Transaction: MzAwNzM5MTY4OWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Jackie Latimer on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTNC9GS6. Transaction: MzAwNzM5MTY4N2FkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI6O8BCZ. Transaction: MjAzNjc1ODQ4OGFkaXF6a2N4.

  22. 21 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEKV6P5. Transaction: MjAyMzg2MzY4NGFkaXF6a2N4.

  23. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRVVY4KV. Transaction: MjAxNzU1MDY0NGFkaXF6a2N4.

  24. 23 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NzI2OGFkaXF6a2N4.

  25. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4ODQ0M2FkaXF6a2N4.

  26. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4OTE5MWFkaXF6a2N4.

  27. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4ODI4M2FkaXF6a2N4.

  28. 19 November 2007 Registered office changed on 19/11/07 from: 93 hope street glasgow G2 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ4NzU3N2FkaXF6a2N4.

  29. 29 March 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2NDEzMmFkaXF6a2N4.

  30. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1MjEzNWFkaXF6a2N4.

  31. 2 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM1MjYzN2FkaXF6a2N4.

  32. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU4NzU5OGFkaXF6a2N4.

  33. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2NTQ5NGFkaXF6a2N4.

  34. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQzMzU0OGFkaXF6a2N4.

  35. 21 February 2005 Ad 05/02/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU3OTMzMGFkaXF6a2N4.

  36. 21 February 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk3MDIwOGFkaXF6a2N4.

  37. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE5NTgxMmFkaXF6a2N4.

  38. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIxMzI1MWFkaXF6a2N4.

  39. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU0MjI1OGFkaXF6a2N4.

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