3 Ed Holdings 2 Limited

Company Registration Number: SC328040

Scottish Company

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3 Ed Holdings 2 Limited is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in Glasgow, Scotland.

Registered Address

1 ATLANTIC QUAY
1 ROBERTSON STREET
GLASGOW
SCOTLAND
G2 8JB

There are 28 companies currently registered at this postcode, including this one.

All companies at G2 8JB

Registration Data

Company Number

SC328040

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£1,000£3,823£1,000£1,000£1,000
Current Assets £1,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£3,823£1,000£1,000£1,000
Current Liabilities £0£0£1,912£0£0£0
Net Current Assets £1,000£0£-1,912£0£0£0
Total Net Worth £1,000£1,000£1,911£1,000£1,000£1,000

Previous Names

  • PIMCO SC10 LIMITED, active until 2 October 2007

Company Officers

  • SEMPERIAN SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

     

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • MCLELLAN, Kenneth Andrew

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Regional Project Director

    Month of birth: November 1961

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • RITCHIE, Alan Campbell

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • SMITH, Martin Timothy

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    9 Carlingnose Point
    North Queensferry
    KY11 1ER

  • SOLLEY, Christopher Thomas

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    Scottish Widows Investment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    Scotland
    EH3 8BE
    Scotland

  • WOODBURN, Neil

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1979

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB

  • LEWIS, Maria

    Secretary

    Appointed on 27 September 2012

    Resigned on 1 March 2013

    Suite 1, Platinum House
    Craighall Business Park
    23 Eagle Street
    Glasgow
    G4 9XA

  • MILLER, Roger Keith

    Secretary

    Appointed on 29 November 2007

    Resigned on 27 September 2012

    1
    Kingsway
    London
    WC2B 6AN
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 July 2007

    Resigned on 29 November 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CONLON, Zaida Munshi

    Director

    Appointed on 26 July 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    St Martins House
    1 Gresham Street
    London
    EC2V 7BX

  • DONN, Michael Andrew

    Director

    Appointed on 29 November 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    2nd Floor
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN

  • GETHIN, Ian Richard

    Director

    Appointed on 31 January 2008

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1971

    3 Lyncroft Gardens
    London
    NW6 1LB

  • LINNEY, Joseph Mark

    Director

    Appointed on 29 November 2007

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1958

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB
    Scotland

  • MARSHALL, David Bruce

    Director

    Appointed on 29 November 2007

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Brackens
    Heathdown Road Pyrford
    Woking
    Surrey
    GU22 8LX

  • MCINNES, Sarah Catherine

    Director

    Appointed on 22 July 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    1
    Atlantic Quay
    1 Robertson Street
    Glasgow
    Scotland
    G2 8JB

  • MCLELLAN, Kenneth

    Director

    Appointed on 29 November 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Regional Project Director

    Month of birth: November 1961

    Flat 3/3
    80 Monreith Road, Newlands
    Glasgow
    G43 2PE

  • PALMER, Danielle Jane

    Director

    Appointed on 20 August 2009

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1980

    Allington House
    150 Victoria Street
    London
    SW1E 5LB

  • WATSON, Martin John Malone

    Director

    Appointed on 11 November 2011

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Project Director

    Month of birth: June 1951

    1
    Kingsway
    London
    WC2B 6AN
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 19 July 2007

    Resigned on 29 November 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 21 November 2016 Appointment of Mr Neil Woodburn as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5K8RGTY. Transaction: MzE2MjM0NjE1NmFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5K8RGK3. Transaction: MzE2MjM0NjA4MmFkaXF6a2N4.

  3. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CN7QHT. Transaction: MzE1NDU0ODg2NGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3MR5. Transaction: MzE1MTMyMjEwOWFkaXF6a2N4.

  5. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4LHQ2TE. Transaction: MzEzNjc3OTAzNGFkaXF6a2N4.

  6. 24 September 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4GLHORD. Transaction: MzEzMTY3NjE3M2FkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9D80Z. Transaction: MzEyNzYzMzQzNWFkaXF6a2N4.

  8. 23 July 2015 Appointment of Sarah Mcinnes as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C9D817. Transaction: MzEyNzYzMzQzMWFkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q8M8. Transaction: MzEyNzUzODcyNWFkaXF6a2N4.

  10. 31 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S449BUHD. Transaction: MzEyMDI5NDE4NGFkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X41Z2K7S. Transaction: MzExODA1OTc5M2FkaXF6a2N4.

  12. 22 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM4T5. Transaction: MzEwNDE3Mjc2NGFkaXF6a2N4.

  13. 30 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AYCD69. Transaction: MzEwMjg5NTUyNGFkaXF6a2N4.

  14. 15 April 2014 Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU United Kingdom on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4WIA. Transaction: MzA5ODI2Njc0OGFkaXF6a2N4.

  15. 16 December 2013 Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCCP7F. Transaction: MzA5MDc4NzcwNmFkaXF6a2N4.

  16. 3 October 2013 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I8EZNE. Transaction: MzA4NjMwNzA4MGFkaXF6a2N4.

  17. 27 September 2013 Director's details changed for Alan Campbell Ritchie on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ6JFL. Transaction: MzA4NTg2NzQwMWFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NWGO. Transaction: MzA4MTkwMzgwNmFkaXF6a2N4.

  19. 1 March 2013 Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237ONGZ. Transaction: MzA3Mzc4MTEzMGFkaXF6a2N4.

  20. 1 March 2013 Termination of appointment of Maria Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237ONGR. Transaction: MzA3Mzc4MTExMGFkaXF6a2N4.

  21. 1 March 2013 Appointment of Semperian Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X237O8MW. Transaction: MzA3Mzc3NjkyOWFkaXF6a2N4.

  22. 15 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1ZUPIJ5. Transaction: MzA3MTExMjU2MGFkaXF6a2N4.

  23. 21 November 2012 Appointment of Mr Kenneth Andrew Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1M6FEK1. Transaction: MzA2Nzg4NDM0MGFkaXF6a2N4.

  24. 29 October 2012 Appointment of Maria Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1KAW7DU. Transaction: MzA2NjYxNjg0N2FkaXF6a2N4.

  25. 29 October 2012 Termination of appointment of Roger Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1KAVG1C. Transaction: MzA2NjYxNjY1MmFkaXF6a2N4.

  26. 7 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETI6FT. Transaction: MzA2MjA1NzcwNGFkaXF6a2N4.

  27. 7 August 2012 Director's details changed for Martin John Malone Watson on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1ETI6FL. Transaction: MzA2MjA1NzM0M2FkaXF6a2N4.

  28. 7 August 2012 Secretary's details changed for Roger Keith Miller on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1ETI6FD. Transaction: MzA2MjA1NzM0MmFkaXF6a2N4.

  29. 25 May 2012 Termination of appointment of Michael Donn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19J0N3T. Transaction: MzA1ODEyMDU5OWFkaXF6a2N4.

  30. 25 May 2012 Appointment of Mr Christopher Thomas Solley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19J0PVK. Transaction: MzA1ODExODA3MmFkaXF6a2N4.

  31. 4 May 2012 Termination of appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17PY8X5. Transaction: MzA1Njk4MTI1M2FkaXF6a2N4.

  32. 24 January 2012 Secretary's details changed for Roger Keith Miller on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: S10RQQZS. Transaction: MzA1MTI3ODM0MGFkaXF6a2N4.

  33. 20 December 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0O7K43M. Transaction: MzA0OTMxMzYzMGFkaXF6a2N4.

  34. 23 November 2011 Appointment of Martin John Malone Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPWPEZDS. Transaction: MzA0NzY2NDgxOGFkaXF6a2N4.

  35. 23 November 2011 Termination of appointment of Danielle Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPWPOZD2. Transaction: MzA0NzY2MzE4N2FkaXF6a2N4.

  36. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XAX2UW51. Transaction: MzA0MTEwNTU3MWFkaXF6a2N4.

  37. 31 December 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYE4LQ7Q. Transaction: MzAyOTU5NDQ0MWFkaXF6a2N4.

  38. 27 September 2010 Director's details changed for Danielle Jane Palmer on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: A8ZIYNG0. Transaction: MzAyNDA3MDQ5NmFkaXF6a2N4.

  39. 16 August 2010 Termination of appointment of Ian Gethin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASV2PMCM. Transaction: MzAyMTQzNDk4MGFkaXF6a2N4.

  40. 16 August 2010 Appointment of Zaida Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASV2CMC9. Transaction: MzAyMTQzMjY3MmFkaXF6a2N4.

  41. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMNT3LVI. Transaction: MzAxOTkwNzY4NWFkaXF6a2N4.

  42. 12 April 2010 Director's details changed for Michael Andrew Donn on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: S7JJ0ITC. Transaction: MzAxMzI4ODA4OGFkaXF6a2N4.

  43. 17 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9CHAHH2. Transaction: MzAwOTYyNDQyNWFkaXF6a2N4.

  44. 4 February 2010 Appointment of Alan Campbell Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ7HFGMK. Transaction: MzAwODY5OTIwOGFkaXF6a2N4.

  45. 6 January 2010 Registered office address changed from 6Th Floor 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: SBA7GG6M. Transaction: MzAwNjQ0Njc2N2FkaXF6a2N4.

  46. 18 December 2009 Termination of appointment of Kenneth Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PTQSFFOI. Transaction: MzAwNTI1ODQ3OGFkaXF6a2N4.

  47. 8 December 2009 Director's details changed for Mr Joseph Mark Linney on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: PVNQDF8X. Transaction: MzAwNDUyMjU2MmFkaXF6a2N4.

  48. 2 September 2009 Appointment terminated director david marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: A9IRKCPD. Transaction: MjA0MDUxNzI3MGFkaXF6a2N4.

  49. 2 September 2009 Director appointed danielle jane palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IRJCPC. Transaction: MjA0MDUxNzA5MWFkaXF6a2N4.

  50. 28 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5MVBXP. Transaction: MjAzODA1MzM5OWFkaXF6a2N4.

  51. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SK3939ZZ. Transaction: MjAzMzM2Njc3MGFkaXF6a2N4.

  52. 22 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFBU1MJ. Transaction: MjAwOTQ1MTMwN2FkaXF6a2N4.

  53. 26 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI1MTQ2MWFkaXF6a2N4.

  54. 26 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: S2K87XF5. Transaction: MjAwMDI1MTM4MGFkaXF6a2N4.

  55. 26 February 2008 Ad 01/02/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S2K86XF4. Transaction: MjAwMDI1MTMzNGFkaXF6a2N4.

  56. 26 February 2008 Director appointed ian richard gethan [View PDF]

    Category: Officers. Type: 288a. Barcode: S2K85XF3. Transaction: MjAwMDI1MTE2NWFkaXF6a2N4.

  57. 26 February 2008 Director appointed kenneth andrew mclellan [View PDF]

    Category: Officers. Type: 288a. Barcode: S2K84XF2. Transaction: MjAwMDI1MTA0NmFkaXF6a2N4.

  58. 16 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjQxNTY0OWFkaXF6a2N4.

  59. 13 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjI5OTk2M2FkaXF6a2N4.

  60. 13 December 2007 Accounting reference date extended from 31/07/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEzNDc1N2FkaXF6a2N4.

  61. 13 December 2007 Registered office changed on 13/12/07 from: 123 st vincent street glasgow G2 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEzNjg5NmFkaXF6a2N4.

  62. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzNjk1OGFkaXF6a2N4.

  63. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzNDc1NmFkaXF6a2N4.

  64. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzNjY4NmFkaXF6a2N4.

  65. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzNTcwNGFkaXF6a2N4.

  66. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzODg1OWFkaXF6a2N4.

  67. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzNzkwNmFkaXF6a2N4.

  68. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzODQ5OGFkaXF6a2N4.

  69. 2 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAzODM1MGFkaXF6a2N4.

  70. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkyNjcwNmFkaXF6a2N4.

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