3dg3 Limited

Company Registration Number: SC334137

Scottish Company

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3dg3 Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Ayrshire.

Registered Address

18 HARLING DRIVE
TROON
AYRSHIRE
KA10 6NF

There are 5 companies currently registered at this postcode, including this one.

All companies at KA10 6NF

Registration Data

Company Number

SC334137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £509,567£363,552£307,174£253,085£0£0£117,026
Current Assets £191,106£110,826£172,374£139,910£64,952£30,245£35,957
of which Cash £85,818£102,219£96,350£104,649£43,768£13,633£19,606
Total Assets £700,673£474,378£479,548£392,995£64,952£30,245£152,983
Current Liabilities £272,410£231,098£227,645£228,985£215,691£245,466£88,196
Net Current Assets £-81,304£-120,272£-55,271£-89,075£-150,739£-215,221£-52,239
Total Net Worth £428,263£243,280£251,903£164,010£50,344£-3,020£64,787

Previous Names

No previous names

Company Officers

  • EDGE, Peter Damion

    Secretary

    Appointed on 20 November 2007

     

    18 Harling Drive
    Troon
    Ayrshire
    KA10 6NF

  • EDGE, Marco Peter Piacentini

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: March 1983

    35
    Campbell Drive
    Troon
    Ayrshire
    KA10 6XE
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP8MWZ. Transaction: MzE1NTQ2ODczOWFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M990U3. Transaction: MzEzNzQ3MDEzNWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJJ40. Transaction: MzEzMjAxNTk2OGFkaXF6a2N4.

  4. 15 May 2015 Satisfaction of charge SC3341370004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S47GEIPE. Transaction: MzEyMzI3MDU3MGFkaXF6a2N4.

  5. 17 April 2015 Registration of charge SC3341370005, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: S45ICDVC. Transaction: MzEyMTg2MjQzM2FkaXF6a2N4.

  6. 18 February 2015 Registration of charge SC3341370004, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: S41HAT1M. Transaction: MzExNzc0NDc4OWFkaXF6a2N4.

  7. 6 February 2015 Registration of charge SC3341370003, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: S40NAKAY. Transaction: MzExNzAyMTI4M2FkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8I9D. Transaction: MzExMzMwMzE3NmFkaXF6a2N4.

  9. 22 September 2014 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X3GXN5LN. Transaction: MzEwNzkzODI0MGFkaXF6a2N4.

  10. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3DLEKNI. Transaction: MzEwNTA5OTg2N2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIFV7. Transaction: MzA4OTgzNDU2M2FkaXF6a2N4.

  12. 27 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: X2HST7R7. Transaction: MzA4NTkzNTI1NWFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMODRF. Transaction: MzA2OTI4MDcwNGFkaXF6a2N4.

  14. 12 December 2012 Director's details changed for Marco Peter Piacentini Edge on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMODR7. Transaction: MzA2OTI4MDQxMGFkaXF6a2N4.

  15. 28 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: X1IEC13V. Transaction: MzA2NDk1NjA0M2FkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALATT. Transaction: MzA0OTEwOTUzOGFkaXF6a2N4.

  17. 23 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: SRDX3XPI. Transaction: MzA0NDMyNDIwNmFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XKKVFR35. Transaction: MzAzMTA0MzkyOWFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5GCZKDL. Transaction: MzAxNjY2NTAyMmFkaXF6a2N4.

  20. 12 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S8DLUI8I. Transaction: MzAxMTM1OTczNmFkaXF6a2N4.

  21. 18 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S98OEHME. Transaction: MzAwOTcxNjk0MWFkaXF6a2N4.

  22. 10 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XEMEDFOR. Transaction: MzAwNDc2MjE2M2FkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Marco Peter Piacentini Edge on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEMECFOQ. Transaction: MzAwNDc2MTkxN2FkaXF6a2N4.

  24. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHIBDBPF. Transaction: MjAzNzQ0MDkxN2FkaXF6a2N4.

  25. 1 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QWY571. Transaction: MjAxODk5NjgxOGFkaXF6a2N4.

  26. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1NDk1OGFkaXF6a2N4.

  27. 27 November 2007 Registered office changed on 27/11/07 from: 4 atlantic quay 70 york street glasgow G2 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0NDg1NmFkaXF6a2N4.

  28. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0NTQwNGFkaXF6a2N4.

  29. 27 November 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY0NTE2NWFkaXF6a2N4.

  30. 27 November 2007 Ad 22/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY0NTE5NmFkaXF6a2N4.

  31. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3OTc2OWFkaXF6a2N4.

  32. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3OTk5MGFkaXF6a2N4.

  33. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjgzOGFkaXF6a2N4.

  34. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQ1MDExNGFkaXF6a2N4.

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