3d Property (Scotland) Limited

Company Registration Number: SC279644

Scottish Company

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3d Property (Scotland) Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Glasgow.

Registered Address

STRATHMORE BUSINESS CENTRE
122 STRATHMORE ROAD
GLASGOW
G22 7PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC279644

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

11 in total
11 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£135,196£124,656£116,102£74,166
Current Assets £140£1,982£2,583£4,413£1,795£3,584£5,848
of which Cash £0£0£0£0£0£0£0
Total Assets £140£1,982£2,583£139,609£126,451£119,686£80,014
Current Liabilities £121,360£121,194£110,149£91,861£92,484£76,937£69,660
Net Current Assets £-121,220£-119,212£-107,566£-87,448£-90,689£-73,353£-63,812
Total Net Worth £-20,415£-27,575£-27,527£47,748£33,967£42,749£10,354

Previous Names

No previous names

Company Officers

  • COLLIN, Douglas Alexander

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    74
    74 Barns Street
    Clydebank
    Glasgow
    G81 1QY
    Scotland

  • HEWITT, Ashleigh

    Secretary

    Appointed on 8 February 2005

    Resigned on 31 December 2005

    11 Lorne Crescent
    Bishopbriggs
    Glasgow
    G64 1XU

  • WARD, Lisa

    Secretary

    Appointed on 31 December 2005

    Resigned on 22 May 2017

    Nationality: British

    152 Castlebay Street
    Milton
    Glasgow
    Lanarkshire
    G22 7NE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 22 May 2017 Termination of appointment of Lisa Ward as a secretary on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM02. Barcode: X670C5XK. Transaction: MzE3NjMxMzUwOWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHMUZ. Transaction: MzE2OTUzMjQ3NGFkaXF6a2N4.

  3. 10 February 2017 Amended total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AAMD. Barcode: S5ZHI4GB. Transaction: MzE2ODE1ODAyNmFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU08S2. Transaction: MzE2MzE5MDAwM2FkaXF6a2N4.

  5. 10 November 2016 Director's details changed for Douglas Alexander Collin on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5JG42ZU. Transaction: MzE2MTY1NzczMmFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUPUZ. Transaction: MzE0MTk2ODQxMmFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIM30A. Transaction: MzEzNTU3MjE1N2FkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41E99LK. Transaction: MzExNzQ0NTQ5M2FkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEVYOY. Transaction: MzExMjAxNTE1N2FkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9X1C. Transaction: MzA5NDQ4ODA2MmFkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DX7QRV. Transaction: MzA4MjYzNzI0N2FkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X222586J. Transaction: MzA3MjcxNTA0NWFkaXF6a2N4.

  13. 12 February 2013 Director's details changed for Douglas Alexander Collin on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X222586B. Transaction: MzA3MjcxMjc0NWFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3LRU. Transaction: MzA2ODQzMjE1NWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FD5GB. Transaction: MzA1MjI0NDM0MGFkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFVF2ZJ6. Transaction: MzA0NzgzNzk4OGFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XSQ1QRQN. Transaction: MzAzMjQzNDY2MmFkaXF6a2N4.

  18. 22 December 2010 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: SYH3TQ3W. Transaction: MzAyOTE5ODM0N2FkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3MQOPJ8. Transaction: MzAyNzkzNzczNGFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XIE8BJ72. Transaction: MzAxMzY1OTEyMmFkaXF6a2N4.

  21. 3 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCM3RFCB. Transaction: MzAwNDIxMzg5N2FkaXF6a2N4.

  22. 16 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7857FU. Transaction: MjAyNTg5MTUxN2FkaXF6a2N4.

  23. 16 February 2009 Director's change of particulars / douglas collin / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7847FT. Transaction: MjAyNTg5MDc5MGFkaXF6a2N4.

  24. 6 January 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SPO2S6AF. Transaction: MjAyMjU4MTE4MGFkaXF6a2N4.

  25. 6 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SS2HA4GX. Transaction: MjAxNzQzNjE1MWFkaXF6a2N4.

  26. 3 June 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXPW009J. Transaction: MjAwNjU5NzkyOGFkaXF6a2N4.

  27. 3 June 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXPWF09Y. Transaction: MjAwNjU5NzA5MmFkaXF6a2N4.

  28. 4 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: S1KTHXM6. Transaction: MjAwMDc3Mjg5OWFkaXF6a2N4.

  29. 4 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL46GXQV. Transaction: MjAwMDc0MzY2OGFkaXF6a2N4.

  30. 4 March 2008 Director's change of particulars / douglas collin / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL46FXQU. Transaction: MjAwMDc0MzM2M2FkaXF6a2N4.

  31. 15 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTc5MDMyNmFkaXF6a2N4.

  32. 12 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjU1NDYwNmFkaXF6a2N4.

  33. 27 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjExMTU4OGFkaXF6a2N4.

  34. 17 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTQ2MTUzMmFkaXF6a2N4.

  35. 2 April 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM0Nzc3M2FkaXF6a2N4.

  36. 20 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NDExNGFkaXF6a2N4.

  37. 13 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzMTEzMWFkaXF6a2N4.

  38. 3 March 2006 Ad 31/12/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc1NTk5M2FkaXF6a2N4.

  39. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzMTYxMGFkaXF6a2N4.

  40. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0NTcyNmFkaXF6a2N4.

  41. 18 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzE4NTM1OGFkaXF6a2N4.

  42. 11 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDg0NTkzMmFkaXF6a2N4.

  43. 27 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODAyMzc0MGFkaXF6a2N4.

  44. 6 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDU4OTU5M2FkaXF6a2N4.

  45. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ3MDgzOWFkaXF6a2N4.

  46. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4NjY1MmFkaXF6a2N4.

  47. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3NTIyMWFkaXF6a2N4.

  48. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1MzYzNGFkaXF6a2N4.

  49. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzcyMzQ5MGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:36:13 +0100