3 Change Limited

Company Registration Number: SC360544

Scottish Company

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3 Change Limited is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in Edinburgh.

Registered Address

3RD FLOOR
116 DUNDAS STREET
EDINBURGH
SCOTLAND
EH3 5DQ

There are 109 companies currently registered at this postcode, including this one.

All companies at EH3 5DQ

Registration Data

Company Number

SC360544

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,166£38,935£42,574£63,398£91,209£95,236£102,275
of which Cash £29,702£29,702£31,153£51,428£62,751£65,820£61,533
Total Assets £48,166£38,935£42,574£63,398£91,209£95,236£102,275
Current Liabilities £20,035£20,035£24,058£46,401£81,630£80,998£101,132
Net Current Assets £28,131£18,900£18,516£16,997£9,579£14,238£1,143
Total Net Worth £28,131£18,900£18,516£16,997£9,579£14,238£1,143

Previous Names

No previous names

Company Officers

  • JARDINE, David

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1968

    2 Glenpeffer Avenue
    Aberlady
    Longniddry
    East Lothian
    EH32 0UL
    Scotland

  • REILLY, Mark Gerard

    Secretary

    Appointed on 2 June 2009

    Resigned on 12 October 2013

    4
    Cathkin Gate
    Rutherglen
    Glasgow
    G73 5RW
    United Kingdom

  • HISCOX, Andrew James

    Director

    Appointed on 2 June 2009

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1971

    Abbey Lodge
    East Street
    Banwell
    North Somerset
    BS29 6BW
    England

  • REILLY, Mark Gerard

    Director

    Appointed on 2 June 2009

    Resigned on 12 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    4
    Cathkin Gate
    Rutherglen
    Glasgow
    G73 5RW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U71PK. Transaction: MzE3MTgzMDc2M2FkaXF6a2N4.

  2. 10 January 2017 Amended total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AAMD. Barcode: S5MFVXE2. Transaction: MzE2NTQxMzk5OGFkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JIPSIY. Transaction: MzE2MTcyMDEyN2FkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKVY1. Transaction: MzE1MjU2NjY4NmFkaXF6a2N4.

  5. 15 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YN0TXV. Transaction: MzEzOTc5NjQyOGFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNBF4. Transaction: MzEyNTk1MzA0MmFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1st Floor 31 Palmerston Place Edinburgh EH12 5AP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAY66G. Transaction: MzEyNTg0ODk0N2FkaXF6a2N4.

  8. 24 June 2015 Director's details changed for Mr David Jardine on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X4A8EZ66. Transaction: MzEyNTgwMTYzMmFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43A1EM3. Transaction: MzExOTIyMDQyOWFkaXF6a2N4.

  10. 23 December 2014 Termination of appointment of Andrew James Hiscox as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3NDKJAI. Transaction: MzExNDA4OTE1MWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68D00. Transaction: MzEwMjk3NjY5MWFkaXF6a2N4.

  12. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYGEY. Transaction: MzEwMjEzNDY5M2FkaXF6a2N4.

  13. 30 January 2014 Director's details changed for Andrew James Hiscox on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30MZHOY. Transaction: MzA5MzYzMDYwMGFkaXF6a2N4.

  14. 28 October 2013 Termination of appointment of Mark Reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYDMQX. Transaction: MzA4NzcyMjI2NGFkaXF6a2N4.

  15. 28 October 2013 Termination of appointment of Mark Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYDMPD. Transaction: MzA4NzcyMjI1OGFkaXF6a2N4.

  16. 7 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FTMJ. Transaction: MzA3OTQwNDEwNWFkaXF6a2N4.

  17. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S25HDYWX. Transaction: MzA3NTc0Mjc5MmFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO07J6. Transaction: MzA1ODgzNTIwOGFkaXF6a2N4.

  19. 8 June 2012 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1AO076O. Transaction: MzA1ODgzNTEwOGFkaXF6a2N4.

  20. 8 June 2012 Secretary's details changed for Mark Gerard Reilly on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH03. Barcode: X1AO075C. Transaction: MzA1ODgzNTEwNWFkaXF6a2N4.

  21. 8 June 2012 Director's details changed for Mark Gerard Reilly on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X1AO06WQ. Transaction: MzA1ODgzNTA1N2FkaXF6a2N4.

  22. 15 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S12ASPWJ. Transaction: MzA1MjUwODAxNWFkaXF6a2N4.

  23. 1 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X2U6XVG7. Transaction: MzAzOTc3NzUxM2FkaXF6a2N4.

  24. 27 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SXGBGR5S. Transaction: MzAzMTIwNzg3MWFkaXF6a2N4.

  25. 17 November 2010 Statement of capital following an allotment of shares on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Capital. Type: SH01. Barcode: XZ2TPP6B. Transaction: MzAyNzEzMDk0NGFkaXF6a2N4.

  26. 25 October 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S0T65OFZ. Transaction: MzAyNTgyNDU0MGFkaXF6a2N4.

  27. 19 October 2010 Current accounting period shortened from 30 June 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XOSULODT. Transaction: MzAyNTQ2NzM0NWFkaXF6a2N4.

  28. 18 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XU4QCKYF. Transaction: MzAxNzg3NDkzMmFkaXF6a2N4.

  29. 21 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM1NjMzOGFkaXF6a2N4.

  30. 18 December 2009 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: SBZHKFTB. Transaction: MzAwNTIzOTU2OWFkaXF6a2N4.

  31. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTIzOTUzOGFkaXF6a2N4.

  32. 7 December 2009 Registered office address changed from 179 Stonelaw Road Burnside Rutherglen Glasgow G73 3PD on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCI6HFLE. Transaction: MzAwNDQxMjc1MGFkaXF6a2N4.

  33. 20 October 2009 Appointment of Mr David Jardine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XORMRE9C. Transaction: MzAwMTA5NTUyMWFkaXF6a2N4.

  34. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHQVTADF. Transaction: MjAzNDE4MDE4MWFkaXF6a2N4.

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