3d Personnel Limited

Company Registration Number: SC315316

Scottish Company

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3d Personnel Limited is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Aberdeen.

Registered Address

14 CROWN TERRACE
ABERDEEN
AB11 6HE

There are 13 companies currently registered at this postcode, including this one.

All companies at AB11 6HE

Registration Data

Company Number

SC315316

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA057099

Registration Start Date

23 May 2014

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,436,934£3,202,582£2,938,007£2,366,261£1,626,600£1,712,677£1,342,774£625,264
of which Cash £75,742£78,924£91,777£18,441£46,741£53,353£21,369£38,205
Total Assets £4,436,934£3,202,582£2,938,007£2,366,261£1,626,600£1,712,677£1,342,774£625,264
Current Liabilities £3,686,337£2,680,369£2,604,380£2,240,860£1,500,654£1,576,670£1,164,712£610,171
Net Current Assets £750,597£522,213£333,627£125,401£125,946£136,007£178,062£15,093
Total Net Worth £780,143£532,991£360,122£174,465£169,798£190,191£192,991£30,220

Previous Names

  • PLACE D'OR 657 LIMITED, active until 22 May 2007

Company Officers

  • DOHERTY, Emer Agnus

    Secretary

    Appointed on 11 April 2014

     

    3
    Oakmount Avenue
    Southampton
    Hampshire
    SO17 1DS
    England

  • BYRNE, Michael Stephen

    Director

    Appointed on 18 May 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1975

    5a
    Bridge Street
    Dromore
    Co. Down
    BT25 1AN
    Northern Ireland

  • DOHERTY, Damian Gerard

    Director

    Appointed on 17 September 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1977

    3
    Oakmount Avenue
    Southampton
    Hampshire
    SO17 1DS
    United Kingdom

  • WHITEHOUSE, David

    Director

    Appointed on 1 January 2014

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: June 1977

    60
    Clarendon Road
    Southampton
    Hampshire
    SO16 4GG
    England

  • BYRNE, Michael

    Secretary

    Appointed on 6 February 2008

    Resigned on 11 April 2014

    5a
    Bridge Street
    Dromore
    Co. Down
    BT25 1AN
    Northern Ireland

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 25 January 2007

    Resigned on 6 February 2008

    100 Union Street
    Aberdeen
    AB10 1QR

  • DUNCAN, Frances Teresa

    Director

    Appointed on 18 May 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Dovecott Cottage
    Candacraig
    Strathdon
    Aberdeenshire
    AB36 8XT

  • GILLESPIE, Patrick

    Director

    Appointed on 17 January 2008

    Resigned on 17 September 2008

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1975

    4 An Fiodan
    Doughiska
    Galway
    IRISH
    Ireland

  • PETERKINS SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2007

    Resigned on 18 May 2007

    100 Union Street
    Aberdeen
    AB10 1QR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6FIOVG3. Transaction: MzE4NjEyODA5MWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M114. Transaction: MzE2NjcyMDI1N2FkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIIACG. Transaction: MzE1MzE0MDMzN2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X503EUQJ. Transaction: MzE0MTM2Mjg3MGFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S93M. Transaction: MzEzMjY3MjU4MGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X400RUZS. Transaction: MzExNjIxMDA0M2FkaXF6a2N4.

  7. 7 October 2014 Appointment of Mrs Emer Agnus Doherty as a secretary on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP03. Barcode: X3I0SINJ. Transaction: MzEwODk4NDY5MmFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Michael Byrne as a secretary on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM02. Barcode: X3I0SHF4. Transaction: MzEwODk4NDUxM2FkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYVT9. Transaction: MzEwODUxMzgyMGFkaXF6a2N4.

  10. 21 February 2014 Appointment of Mr David Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XUM1. Transaction: MzA5NDk0ODM5MGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X3205O56. Transaction: MzA5NDcyNDUzMGFkaXF6a2N4.

  12. 30 January 2014 Secretary's details changed for Michael Byrne on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: S30J44R5. Transaction: MzA5MzYyNTUxNmFkaXF6a2N4.

  13. 30 January 2014 Director's details changed for Mr Damian Gerard Doherty on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: L30J5APL. Transaction: MzA5MzYyNTM0OGFkaXF6a2N4.

  14. 30 January 2014 Director's details changed for Mr Michael Stephen Byrne on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: L30J5APD. Transaction: MzA5MzYyNTE2MWFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURFWI. Transaction: MzA4NjIyNjY4N2FkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWGQQ. Transaction: MzA3MDgyODAzNGFkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICSC8P. Transaction: MzA2NTE5MjMyNmFkaXF6a2N4.

  18. 26 April 2012 Secretary's details changed for Michael Byrne on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH03. Barcode: X17NREKY. Transaction: MzA1NjUzMjMwN2FkaXF6a2N4.

  19. 26 April 2012 Director's details changed for Michael Byrne on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X17NREGB. Transaction: MzA1NjUzMjI3NmFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQURV. Transaction: MzA1MjE3NDY3NmFkaXF6a2N4.

  21. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSDV2WKA. Transaction: MzA0MTkwMDYyMGFkaXF6a2N4.

  22. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIxMzIwM2FkaXF6a2N4.

  23. 15 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTEwMjc5N2FkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9YW0T3W. Transaction: MzAzNTIxMzE2MGFkaXF6a2N4.

  25. 8 October 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1C9ZNZZ. Transaction: MzAyNDg2Mjc0NmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2NDYMP3. Transaction: MzAyMTcxODI1N2FkaXF6a2N4.

  27. 7 January 2010 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZMY9GGL. Transaction: MzAwNjUzMDc4OGFkaXF6a2N4.

  28. 11 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XETC7FPR. Transaction: MzAwNDgwMDExN2FkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Michael Byrne on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XETC5FPP. Transaction: MzAwNDc5OTU0N2FkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Damian Gerado Doherty on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XETC6FPQ. Transaction: MzAwNDc5OTU0OWFkaXF6a2N4.

  31. 11 December 2009 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: XETJVFPM. Transaction: MzAwNDc5OTQ1NmFkaXF6a2N4.

  32. 10 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XEGPEFOX. Transaction: MzAwNDc1MDkyOGFkaXF6a2N4.

  33. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ0Z6AVL. Transaction: MjAzNTUzNTA0OGFkaXF6a2N4.

  34. 21 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMGHO8CJ. Transaction: MjAyODg1NjU3MWFkaXF6a2N4.

  35. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLZS6UU. Transaction: MjAyNDIyMzA3MWFkaXF6a2N4.

  36. 16 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SQANE5PN. Transaction: MjAyMDQwNTgxMmFkaXF6a2N4.

  37. 20 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGX654TV. Transaction: MjAxODQwMjY1MGFkaXF6a2N4.

  38. 22 September 2008 Director appointed damian doherty [View PDF]

    Category: Officers. Type: 288a. Barcode: STO3R3AG. Transaction: MjAxMzgyNDQ2M2FkaXF6a2N4.

  39. 17 September 2008 Appointment terminated director patrick gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: XSC5V37B. Transaction: MjAxMzU5NjI5N2FkaXF6a2N4.

  40. 17 September 2008 Appointment terminated director frances duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSC5S378. Transaction: MjAxMzU5NjI5NWFkaXF6a2N4.

  41. 9 September 2008 Ad 08/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SU52M2ZG. Transaction: MjAxMjk4NDExNGFkaXF6a2N4.

  42. 4 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWMR3149. Transaction: MjAwODQ1OTUxNmFkaXF6a2N4.

  43. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIIRAXD8. Transaction: MDE5MjY0MzE1OWFkaXF6a2N4.

  44. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIIR6XD4. Transaction: MDE5MjY0MzE3MmFkaXF6a2N4.

  45. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NTU1OGFkaXF6a2N4.

  46. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NTU1N2FkaXF6a2N4.

  47. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MTk5OGFkaXF6a2N4.

  48. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMTcxN2FkaXF6a2N4.

  49. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2MDY4M2FkaXF6a2N4.

  50. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzODI0OGFkaXF6a2N4.

  51. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxMzc3MGFkaXF6a2N4.

  52. 22 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDQ2MzQ2MWFkaXF6a2N4.

  53. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU2Mjc2N2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:37:17 +0000