3b Consultancy Services Limited

Company Registration Number: SC331843

Scottish Company

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3b Consultancy Services Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA 6TH FLOOR
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 305 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC331843

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £343,234£466,834£1,028,596£590,482£410,808£432,970
of which Cash £951£163,798£501,203£123,414£43,766£43,722
Total Assets £343,234£466,834£1,028,596£590,482£410,808£432,970
Current Liabilities £119,668£125,675£354,304£254,971£196,215£231,686
Net Current Assets £223,566£341,159£674,292£335,511£214,593£201,284
Total Net Worth £238,723£362,418£699,595£342,667£217,722£180,560

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 1 December 2012

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

  • COOPER, Martin Robert

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    15
    Hallmark Road
    Mordialloc
    Melbourne
    Victoria
    3195
    Australia

  • RICHMOND, Robert Campbell Connor

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Rooten Croft
    Rickarton
    Stonehaven
    Kincardineshire
    AB39 3TB

  • WILSON, Roderick Gatt

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    90
    Polmuir Road
    Aberdeen
    AB11 7TH
    Scotland

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2007

    Resigned on 11 December 2007

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 11 December 2007

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 1 December 2012

    Union Plaza
    6th Floor
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLJHK. Transaction: MzE2MzI4MDcxN2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53YJUN6. Transaction: MzE0NTQyNzQ5M2FkaXF6a2N4.

  3. 17 February 2016 Registration of charge SC3318430003, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: X50YJC7S. Transaction: MzE0MjA4MjA2OGFkaXF6a2N4.

  4. 19 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4YYDPAQ. Transaction: MzE0MDUzMjU0MWFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1NK42. Transaction: MzEzNzM2OTA2OGFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S417ATYQ. Transaction: MzExNzM1NzI5M2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV4Q0W. Transaction: MzExMzU4MDIwNWFkaXF6a2N4.

  8. 29 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: S3H2IF3N. Transaction: MzEwODQyNTM2OGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7ZV4. Transaction: MzA4ODkyMDc3NWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8YOG. Transaction: MzA4NTg2NjA0OWFkaXF6a2N4.

  11. 6 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E7ISWP. Transaction: MzA4MjgzMTQzMGFkaXF6a2N4.

  12. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwMTU5M2FkaXF6a2N4.

  13. 25 March 2013 Statement of capital following an allotment of shares on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Capital. Type: SH01. Barcode: S24SB40Y. Transaction: MzA3NTEwMTQ4OGFkaXF6a2N4.

  14. 4 December 2012 Termination of appointment of Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N1YJE1. Transaction: MzA2ODcwNzc5M2FkaXF6a2N4.

  15. 4 December 2012 Appointment of Burness Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N1YJEL. Transaction: MzA2ODcwNzc5NmFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCXD5. Transaction: MzA2NzQ1MzYzM2FkaXF6a2N4.

  17. 13 November 2012 Appointment of Martin Robert Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCI4O. Transaction: MzA2NzQ0ODQ1MmFkaXF6a2N4.

  18. 13 November 2012 Appointment of Roderick Gatt Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCHWZ. Transaction: MzA2NzQ0ODM2MGFkaXF6a2N4.

  19. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09EJE. Transaction: MzA2NDgyMjUyNGFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X16LIYCH. Transaction: MzA0NTQ1ODIyNmFkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR3FRXQF. Transaction: MzA0NDM5Nzc1NmFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XYH2IP4P. Transaction: MzAyNzAxMDI1M2FkaXF6a2N4.

  23. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1NGVNO2. Transaction: MzAyNDE2ODk1MGFkaXF6a2N4.

  24. 4 September 2010 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2FXXN4U. Transaction: MzAyMjczODM0NGFkaXF6a2N4.

  25. 21 August 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2MN4MQJ. Transaction: MzAyMTg3NjY0OWFkaXF6a2N4.

  26. 12 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDCC6EQ3. Transaction: MzAwMjczMjEyMmFkaXF6a2N4.

  27. 9 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XXR0AEQZ. Transaction: MzAwMjMxMjkzOGFkaXF6a2N4.

  28. 10 September 2009 Secretary appointed paull & williams LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SG3Q8D3P. Transaction: MjA0MTA1OTkzM2FkaXF6a2N4.

  29. 10 September 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3Q7D3O. Transaction: MjA0MTA1OTkwOGFkaXF6a2N4.

  30. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS2NY4GR. Transaction: MjAxNzQ0MDE0NmFkaXF6a2N4.

  31. 6 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SS4JT4FJ. Transaction: MjAxNzQxMzU5NmFkaXF6a2N4.

  32. 28 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SSF0T484. Transaction: MjAxNjU3ODkzMGFkaXF6a2N4.

  33. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSGK9474. Transaction: MjAxNjI0Nzk0MmFkaXF6a2N4.

  34. 22 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S2J58XF2. Transaction: MjAwMDI1MTI4OGFkaXF6a2N4.

  35. 11 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDUzNDcxMmFkaXF6a2N4.

  36. 10 January 2008 Registered office changed on 10/01/08 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3NjU3MGFkaXF6a2N4.

  37. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NjYyOWFkaXF6a2N4.

  38. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMDg1MGFkaXF6a2N4.

  39. 27 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcxNjM0N2FkaXF6a2N4.

  40. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMjgyNWFkaXF6a2N4.

  41. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMjc1OWFkaXF6a2N4.

  42. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4NjAyMWFkaXF6a2N4.

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