3g Strategy Ltd

Company Registration Number: SC307253

Scottish Company

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3g Strategy Ltd is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in Dalkeith, Midlothian.

Registered Address

TAXASSIST ACCOUNTANTS
25 ESKBANK ROAD
DALKEITH
MIDLOTHIAN
EH22 1HJ

There are 33 companies currently registered at this postcode, including this one.

All companies at EH22 1HJ

Registration Data

Company Number

SC307253

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£35,079£100£71,357£40,534£27,725
of which Cash £0£34,979£0£71,357£40,534£9,787
Total Assets £100£35,079£100£71,357£40,534£27,725
Current Liabilities £30,146£30,898£29,270£31,464£25,865£24,286
Net Current Assets £-30,046£4,181£-29,170£39,893£14,669£3,439
Total Net Worth £-28,718£5,223£-28,260£40,443£15,356£3,799

Previous Names

  • RD GORDON TUNNELS AND MINING CONSULT LIMITED, active until 18 September 2014

Company Officers

  • GORDON, Daniele

    Secretary

    Appointed on 9 September 2006

     

    Taxassist Accountants
    25 Eskbank Road
    Dalkeith
    Midlothian
    EH22 1HJ
    Scotland

  • GORDON, Robert

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Construction Project Manager

    Month of birth: January 1963

    Taxassist Accountants
    25 Eskbank Road
    Dalkeith
    Midlothian
    EH22 1HJ
    Scotland

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 August 2006

    Resigned on 9 September 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 22 August 2006

    Resigned on 9 September 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4YAR. Transaction: MzE1ODc3NDAzOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867KSW. Transaction: MzE0OTc2MzQ0NWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PRY1. Transaction: MzEzMTE2MDc3N2FkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48N3WM3. Transaction: MzEyNDMwMzM2MWFkaXF6a2N4.

  5. 18 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GPTO6X. Transaction: MzEwNzczOTIxNmFkaXF6a2N4.

  6. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHUFRPNlhhZGlxemtjeA.

  7. 5 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS74YO. Transaction: MzEwNjk5NTgyM2FkaXF6a2N4.

  8. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SBJLM. Transaction: MzEwMDc1NjcyNmFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9S7U. Transaction: MzA4MzcwNTMzNGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCSQ2. Transaction: MzA3ODk4NTAyMmFkaXF6a2N4.

  11. 27 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A3F7. Transaction: MzA2MzAyNjI5MGFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1AX1M62. Transaction: MzA1OTEwMTcxMWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XT01HXPU. Transaction: MzA0NDEwOTI3NWFkaXF6a2N4.

  14. 2 August 2011 Registered office address changed from 9 Dryden Place Edinburgh Lothians EH9 1RP Scotland on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD3X1WCJ. Transaction: MzA0MTQzNTE3MmFkaXF6a2N4.

  15. 8 June 2011 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: SU403UTG. Transaction: MzAzODUzODQwMGFkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUFGWUHO. Transaction: MzAzODA3Nzk0N2FkaXF6a2N4.

  17. 31 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XTC89OPW. Transaction: MzAyNjE1MjEzM2FkaXF6a2N4.

  18. 31 October 2010 Director's details changed for Robert Gordon on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XTC88OPV. Transaction: MzAyNjE1MjEyM2FkaXF6a2N4.

  19. 31 October 2010 Secretary's details changed for Daniele Gordon on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XTC87OPU. Transaction: MzAyNjE1MjEyMmFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5EB3KBK. Transaction: MzAxNjM0OTcwMmFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XJLZKDYV. Transaction: MzAwMDQzNDQ4NWFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJOZPAA7. Transaction: MjAzNDE5OTc5M2FkaXF6a2N4.

  23. 12 November 2008 Return made up to 22/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRL9R4QY. Transaction: MjAxNzg4MzkzMGFkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SRLQF4Q3. Transaction: MjAxNzg4MzgxOWFkaXF6a2N4.

  25. 16 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL2R2RS. Transaction: MjAxMzQwNjIzMmFkaXF6a2N4.

  26. 2 September 2008 Registered office changed on 02/09/2008 from 9 dryden place edinburgh lothians EH91RP scotland [View PDF]

    Category: Address. Type: 287. Barcode: XOL2M2RN. Transaction: MjAxMjM4ODE1MGFkaXF6a2N4.

  27. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOL2N2RO. Transaction: MjAxMjM4ODE1NmFkaXF6a2N4.

  28. 2 September 2008 Registered office changed on 02/09/2008 from 2F2 70 polwarth gardens edinburgh lothians EH11 1LL [View PDF]

    Category: Address. Type: 287. Barcode: XOL1D2RD. Transaction: MjAxMjM4ODAwNGFkaXF6a2N4.

  29. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOL2O2RP. Transaction: MjAxMjM4ODE2MGFkaXF6a2N4.

  30. 2 September 2008 Director's change of particulars / robert gordon / 07/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOL2Q2RR. Transaction: MjAxMjM4ODE2OGFkaXF6a2N4.

  31. 2 September 2008 Secretary's change of particulars / daniele gordon / 07/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOL2P2RQ. Transaction: MjAxMjM4ODE2M2FkaXF6a2N4.

  32. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4NzE1OWFkaXF6a2N4.

  33. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4NzE2MGFkaXF6a2N4.

  34. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4NzE2MWFkaXF6a2N4.

  35. 5 September 2007 Registered office changed on 05/09/07 from: 4 chalmers crescent edinburgh EH9 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5OTg4MWFkaXF6a2N4.

  36. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyNDQ1MmFkaXF6a2N4.

  37. 10 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4MDMwNWFkaXF6a2N4.

  38. 10 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2OTUwOGFkaXF6a2N4.

  39. 10 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzODYzNWFkaXF6a2N4.

  40. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk3MTcwN2FkaXF6a2N4.

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