3dreid Limited

Company Registration Number: SC278348

Scottish Company

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3dreid Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Edinburgh.

Registered Address

CMS CAMERON MCKENNA LLP
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN

There are 256 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC278348

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,770,169£3,684,262£4,809,219£5,493,885£5,506,705£5,649,893£6,571,902
of which Cash £509,425£547£261,358£396,068£268,200£541,242£964,574
Total Assets £3,770,169£3,684,262£4,809,219£5,493,885£5,506,705£5,649,893£6,571,902
Current Liabilities £1,408,656£1,713,160£1,934,684£3,017,410£3,519,540£3,571,957£3,629,386
Net Current Assets £2,361,513£1,971,102£2,874,535£2,476,475£1,987,165£2,077,936£2,942,516
Total Net Worth £941,249£373,864£1,147,128£67,403£27,599£-781,594£678,416

Previous Names

  • 3D REID LIMITED, active until 25 September 2007
  • 3D ARCHITECTS LIMITED, active until 14 September 2007
  • SF 2014 LIMITED, active until 22 April 2005

Company Officers

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 May 2013

     

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • ANDERS, Mark

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1957

    5 Plantagenet Way
    Ashby De La Zouch
    Leicestershire
    LE65 1LE

  • BURROWS, David John

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1955

    3 Cannas Court
    Cannocks Lane
    Coventry
    West Midlands
    CV4 7JN

  • FERRIER, Gordon

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    CMS CAMERON MCKENNA LLP
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    Scotland

  • GRAHAM MARR, Richard Charles

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1957

    8 Melville Terrace
    Stirling
    Stirlingshire
    FK8 2NE

  • MACDONALD, Calum Alister

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    32 Snowdon Place
    Stirling
    Stirlingshire
    FK8 2JN

  • TAYLOR, Mark Howard

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1961

    Kitlands Farm House
    Broomehall Road Coldharbour
    Dorking
    Surrey
    RH5 6HQ

  • TURNBULL, George Barrie Sim

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1957

    Roselea 26 Bonnyrigg Road
    Dalkeith
    Midlothian
    EH22 3EZ

  • SF SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 28 May 2013

    123
    St. Vincent Street
    Glasgow
    G2 5EA
    United Kingdom

  • BEASTALL, Richard Hedley

    Director

    Appointed on 1 May 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1975

    C/O Dundas & Wilson Cs Llp
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • BEDWARD, Matthew Robert Charles

    Director

    Appointed on 18 September 2007

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Architect

    Month of birth: December 1965

    19 Manor House
    250 Marylebone Road
    London
    NW1 5NP

  • CRANSTON, Avril

    Director

    Appointed on 21 October 2005

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Architect

    Month of birth: April 1971

    33 Queen Victoria Drive
    Glasgow
    G14 9FD

  • DALZIEL, Robert William

    Director

    Appointed on 18 September 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Architect

    Month of birth: February 1949

    1 Logan Mews
    London
    W8 6QP

  • DONALDSON, Alexander George Gray

    Director

    Appointed on 21 October 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: January 1964

    13 Charles Street
    Dunfermline
    Fife
    KY11 4ST

  • FARMER, Peter James

    Director

    Appointed on 18 September 2007

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    Orchard House, Selsey Road
    North Woodchester
    Gloucester
    GL5 5NN

  • HACKING, Christopher Radford

    Director

    Appointed on 18 September 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Architect

    Month of birth: February 1952

    Oakside House,Woodham Lane
    Woodham
    Addlestone
    Surrey
    KT15 3QQ

  • HEWITT, Thomas Elliot

    Director

    Appointed on 18 September 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: December 1965

    158 Wentworth Road
    Harborne
    Birmingham
    West Midlands
    B17 9BX

  • HICKSON-SMITH, Graham

    Director

    Appointed on 1 November 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1974

    C/O Semple Fraser Llp
    123 St Vincent Street
    Glasgow
    G2 5EA

  • INGRAM, Anthony John

    Director

    Appointed on 2 April 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Architecture

    Month of birth: November 1951

    17 Webster Gardens
    London
    W5 5NA

  • KERR, Ian Albert

    Director

    Appointed on 18 September 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Architect

    Month of birth: June 1952

    84
    Hyndland Road
    Glasgow
    G12 9P2

  • LECKENBY, Andrew David

    Director

    Appointed on 18 September 2007

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Architect

    Month of birth: June 1961

    351 Victoria Park Road
    London
    E9 5DX

  • MCGHIE, Gordon Alexander

    Director

    Appointed on 18 September 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: January 1955

    18 Borden Road
    Glasgow
    Lanarkshire
    G13 1QU

  • OSTIME, Nigel Francis

    Director

    Appointed on 18 September 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: July 1963

    8 Cavendish Avenue
    London
    N3 3QN

  • STANFORD, Anthony David

    Director

    Appointed on 18 September 2007

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    202a Muswell Hill Road
    London
    N10 3NH

  • WEBSTER, James Anderson

    Director

    Appointed on 1 January 2007

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Architect

    Month of birth: August 1966

    7 Davies Acre
    Kittochmuir
    East Kilbride
    Lanarkshire
    G74 5BZ

  • SF SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 4 April 2005

    130 St Vincent Street
    Glasgow
    G2 5HF

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

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Latest Filings

  1. 13 June 2016 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591KGJL. Transaction: MzE1MDY1NTE2N2FkaXF6a2N4.

  2. 18 March 2016 Director's details changed for Gordon Ferrier on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: CH01. Barcode: X5305WJD. Transaction: MzE0NDM4MTY2MmFkaXF6a2N4.

  3. 4 March 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S51NYFYB. Transaction: MzE0MzA4MTg4NWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDXKB. Transaction: MzEzOTk4OTgxNWFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Gordon Ferrier on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4YXDW1F. Transaction: MzEzOTk4OTI5MGFkaXF6a2N4.

  6. 4 November 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4IX3XKW. Transaction: MzEzNDUwNDUwM2FkaXF6a2N4.

  7. 19 August 2015 Termination of appointment of Anthony David Stanford as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: S4E1ZVG9. Transaction: MzEyOTE1NTA0MmFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: S40PSEAA. Transaction: MzExNjkyOTM1MGFkaXF6a2N4.

  9. 5 January 2015 Termination of appointment of Richard Hedley Beastall as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFIBRC. Transaction: MzExNDY5MzEyOGFkaXF6a2N4.

  10. 10 March 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S338O1K3. Transaction: MzA5NTk2Mzg3M2FkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X312HRWQ. Transaction: MzA5MzkzOTM1NmFkaXF6a2N4.

  12. 5 February 2014 Termination of appointment of James Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HMY3. Transaction: MzA5MzkzNzgwM2FkaXF6a2N4.

  13. 30 January 2014 Previous accounting period extended from 30 April 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: S30O40D7. Transaction: MzA5MzYyODY1OWFkaXF6a2N4.

  14. 13 January 2014 Director's details changed for Gordon Ferrier on 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHDM8R. Transaction: MzA5MjUyNjk2M2FkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Peter Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWDPU. Transaction: MzA4ODM2MTk2M2FkaXF6a2N4.

  16. 7 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: S2KKC0J5. Transaction: MzA4ODM1OTgwM2FkaXF6a2N4.

  17. 7 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S2KKC0IX. Transaction: MzA4ODM1OTc2MWFkaXF6a2N4.

  18. 7 November 2013 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: S2KKC0IP. Transaction: MzA4ODM1OTUyNWFkaXF6a2N4.

  19. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM1OTA2MmFkaXF6a2N4.

  20. 26 June 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S2B91MKI. Transaction: MzA4MDQ5OTM3OWFkaXF6a2N4.

  21. 19 June 2013 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2AU0AQ2. Transaction: MzA4MDMxMzMwNGFkaXF6a2N4.

  22. 10 June 2013 Registration of charge 2783480002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2A7HVP4. Transaction: MzA3OTY0OTA1MWFkaXF6a2N4.

  23. 10 June 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2A7HVOW. Transaction: MzA3OTY0OTM1MmFkaXF6a2N4.

  24. 5 June 2013 Termination of appointment of Sf Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TNKEA. Transaction: MzA3OTE3NDM3N2FkaXF6a2N4.

  25. 4 June 2013 Appointment of D.W. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29TNMXM. Transaction: MzA3OTE3NDkyOWFkaXF6a2N4.

  26. 4 June 2013 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNFUR. Transaction: MzA3OTE3MzM1MmFkaXF6a2N4.

  27. 17 May 2013 Termination of appointment of Graham Hickson-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LP5GW. Transaction: MzA3ODE2MTc3M2FkaXF6a2N4.

  28. 17 May 2013 Termination of appointment of Gordon Mcghie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LP4ZE. Transaction: MzA3ODE2MTcwMGFkaXF6a2N4.

  29. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201SY83. Transaction: MzA3MTA2OTg2NGFkaXF6a2N4.

  30. 14 January 2013 Termination of appointment of Thomas Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201STHF. Transaction: MzA3MTA2ODQ5M2FkaXF6a2N4.

  31. 14 January 2013 Termination of appointment of Nigel Ostime as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201ST1D. Transaction: MzA3MTA2ODM5M2FkaXF6a2N4.

  32. 14 January 2013 Termination of appointment of Alexander Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SSD5. Transaction: MzA3MTA2ODI3MmFkaXF6a2N4.

  33. 4 May 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S17XIAJS. Transaction: MzA1Njk5OTAxOWFkaXF6a2N4.

  34. 3 May 2012 Appointment of Mr Graham Hickson-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WBNS. Transaction: MzA1NjkyNjk5MWFkaXF6a2N4.

  35. 3 May 2012 Appointment of Mr Richard Hedley Beastall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WA9C. Transaction: MzA1NjkyNjUzNmFkaXF6a2N4.

  36. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFLQY. Transaction: MzA1MDg0NzYwNWFkaXF6a2N4.

  37. 15 July 2011 Appointment of Gordon Ferrier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSZRRVSO. Transaction: MzA0MDUxNTQzNGFkaXF6a2N4.

  38. 16 May 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: SURD1U3O. Transaction: MzAzNzE5NTAzMGFkaXF6a2N4.

  39. 16 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SUR24U3G. Transaction: MzAzNzE5NTAwM2FkaXF6a2N4.

  40. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzE5NDkzOGFkaXF6a2N4.

  41. 28 April 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XH04HTOG. Transaction: MzAzNjMwMDg3NmFkaXF6a2N4.

  42. 28 April 2011 Termination of appointment of Anthony Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH04GTOF. Transaction: MzAzNjMwMDM1N2FkaXF6a2N4.

  43. 1 April 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SVF5HSWC. Transaction: MzAzNDg4OTkzOWFkaXF6a2N4.

  44. 1 November 2010 Termination of appointment of Avril Cranston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0NBUONV. Transaction: MzAyNjE5NDgwNGFkaXF6a2N4.

  45. 11 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XGKJMHFY. Transaction: MzAwOTI3ODE0N2FkaXF6a2N4.

  46. 11 February 2010 Director's details changed for Avril Cranston on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XGKJHHFT. Transaction: MzAwOTI3Njg3NmFkaXF6a2N4.

  47. 11 February 2010 Director's details changed for Anthony David Stanford on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XGKJKHFW. Transaction: MzAwOTI3Njg1OGFkaXF6a2N4.

  48. 11 February 2010 Director's details changed for Alexander George Gray Donaldson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XGKJIHFU. Transaction: MzAwOTI3Njg3OGFkaXF6a2N4.

  49. 11 February 2010 Director's details changed for Mr Anthony John Ingram on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XGKJJHFV. Transaction: MzAwOTI3Njg4MGFkaXF6a2N4.

  50. 11 February 2010 Director's details changed for James Anderson Webster on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XGKJLHFX. Transaction: MzAwOTI3Njg3M2FkaXF6a2N4.

  51. 11 February 2010 Secretary's details changed for Sf Secretaries Limited on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH04. Barcode: XGKJGHFS. Transaction: MzAwOTI3Njg3NWFkaXF6a2N4.

  52. 10 February 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9QLRHAU. Transaction: MzAwOTE4OTM4MGFkaXF6a2N4.

  53. 4 February 2010 Termination of appointment of Christopher Hacking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SA491H30. Transaction: MzAwODY4ODEyMWFkaXF6a2N4.

  54. 4 February 2010 Termination of appointment of Ian Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SA48SH3Q. Transaction: MzAwODY4Nzk5NGFkaXF6a2N4.

  55. 4 February 2010 Termination of appointment of Robert Dalziel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SA490H3Z. Transaction: MzAwODY4NzgzNmFkaXF6a2N4.

  56. 28 September 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SFM2DDL6. Transaction: MjA0MjMxNTUyNmFkaXF6a2N4.

  57. 28 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9YF6W7. Transaction: MjAyNDQyODU1NWFkaXF6a2N4.

  58. 28 January 2009 Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9YE6W6. Transaction: MjAyNDQyNzg2NGFkaXF6a2N4.

  59. 31 October 2008 Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF [View PDF]

    Category: Address. Type: 287. Barcode: X2DI74FK. Transaction: MjAxNjk1NTA4NGFkaXF6a2N4.

  60. 22 April 2008 Appointment terminated director andrew leckenby [View PDF]

    Category: Officers. Type: 288b. Barcode: XVMBHZ38. Transaction: MjAwMzgxMTg5N2FkaXF6a2N4.

  61. 22 April 2008 Appointment terminated director matthew bedward [View PDF]

    Category: Officers. Type: 288b. Barcode: XVM8YZ3M. Transaction: MjAwMzgxMDY0OGFkaXF6a2N4.

  62. 26 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2H4EXG6. Transaction: MjAwMDI3NzA3N2FkaXF6a2N4.

  63. 6 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzQxNmFkaXF6a2N4.

  64. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5NjYzOWFkaXF6a2N4.

  65. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5NzgxNGFkaXF6a2N4.

  66. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5NzU5MGFkaXF6a2N4.

  67. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4ODYwNGFkaXF6a2N4.

  68. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4Njk3MmFkaXF6a2N4.

  69. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjcyMWFkaXF6a2N4.

  70. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NzMyMGFkaXF6a2N4.

  71. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjcwOWFkaXF6a2N4.

  72. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NzMxOWFkaXF6a2N4.

  73. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjcwNmFkaXF6a2N4.

  74. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjcwOGFkaXF6a2N4.

  75. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4ODI1NWFkaXF6a2N4.

  76. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjY5M2FkaXF6a2N4.

  77. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjY1OGFkaXF6a2N4.

  78. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NjY1N2FkaXF6a2N4.

  79. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIzNjg3OWFkaXF6a2N4.

  80. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIzNTk3NmFkaXF6a2N4.

  81. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAzNzA4MWFkaXF6a2N4.

  82. 3 October 2007 £ nc 100000/120000 28/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjAzODcwNGFkaXF6a2N4.

  83. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAyNjQ5OWFkaXF6a2N4.

  84. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTMzNDM4NmFkaXF6a2N4.

  85. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5NzMwOGFkaXF6a2N4.

  86. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0OTU4NWFkaXF6a2N4.

  87. 8 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMDE5MGFkaXF6a2N4.

  88. 13 November 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0ODMwNWFkaXF6a2N4.

  89. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyNTg0MGFkaXF6a2N4.

  90. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1MTc2OGFkaXF6a2N4.

  91. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4MjgzNGFkaXF6a2N4.

  92. 20 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNTM0MGFkaXF6a2N4.

  93. 14 December 2005 Ad 05/12/05--------- £ si [email protected]=15000 £ ic 45000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzgxMTIxNGFkaXF6a2N4.

  94. 28 November 2005 Nc inc already adjusted 21/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTEyOTIwMmFkaXF6a2N4.

  95. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg1MTUwNmFkaXF6a2N4.

  96. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE1MTM5MGFkaXF6a2N4.

  97. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ5MzIzOWFkaXF6a2N4.

  98. 8 September 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg5NDY1N2FkaXF6a2N4.

  99. 8 June 2005 Ad 29/04/05--------- £ si [email protected]=29998 £ ic 15002/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE0MTUzN2FkaXF6a2N4.

  100. 8 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzMzI4MTY4M2FkaXF6a2N4.

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