3cap Consulting Limited

Company Registration Number: SC370304

Scottish Company

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3cap Consulting Limited is a Private Company Limited by Shares first registered on 18 December 2009. Its current registered address is in Edinburgh.

Registered Address

2 BELGRAVE PLACE
EDINBURGH
EH4 3AN

There are 6 companies currently registered at this postcode, including this one.

All companies at EH4 3AN

Registration Data

Company Number

SC370304

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,067£46,335£43,826£25,265£43,368
of which Cash £34,176£31,993£30,040£25,265£38,868
Total Assets £41,067£46,335£43,826£25,265£43,368
Current Liabilities £15,634£19,737£24,780£25,592£26,789
Net Current Assets £25,433£26,598£19,046£-327£16,579
Total Net Worth £27,163£29,091£19,170£520£17,779

Previous Names

  • ENSCO 298 LIMITED, active until 18 February 2010

Company Officers

  • CANDER, Ian Andrew

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    2
    Belgrave Place
    Edinburgh
    EH4 3AN
    Scotland

  • HBJGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 8 February 2010

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • ALMOND, Deborah Jane

    Director

    Appointed on 18 December 2009

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: December 1965

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9MGP. Transaction: MzE1ODY4NjU1MGFkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E1K1. Transaction: MzEzOTM4MjQxNWFkaXF6a2N4.

  3. 7 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: S4H1KXMR. Transaction: MzEzMjE4MTg1N2FkaXF6a2N4.

  4. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTY5Mzc0N2FkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X4617KM8. Transaction: MzEyMTg3MjYyOWFkaXF6a2N4.

  6. 24 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDkyNDQ1NmFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJFLS. Transaction: MzEwODc0Nzg4OGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NZR4. Transaction: MzA5MjQxOTI3MWFkaXF6a2N4.

  9. 10 January 2014 Registered office address changed from 3/7 St. Vincent Place Edinburgh Midlothian EH3 5BQ on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9NZQW. Transaction: MzA5MjQxOTE0M2FkaXF6a2N4.

  10. 7 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: S2HZR2GI. Transaction: MzA4NjQ3NzMxOGFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X214KXEQ. Transaction: MzA3MTk3NjgxOGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTINV. Transaction: MzA2NTE5Mjc5NGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWU0Q. Transaction: MzA1MTU3NjEwNmFkaXF6a2N4.

  14. 30 January 2012 Director's details changed for Ian Andrew Cander on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MWU0I. Transaction: MzA1MTU3NjAyN2FkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQNYXYGE. Transaction: MzA0NTc5OTAwNmFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XQ0M2RIK. Transaction: MzAzMTk1MTQ5M2FkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from 7 Craiglockhart Bank Edinburgh Midlothian EH14 1JH on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: SYRJ6PTO. Transaction: MzAyODU4OTQzNmFkaXF6a2N4.

  18. 19 February 2010 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: S983NHM2. Transaction: MzAwOTc4MjE1MGFkaXF6a2N4.

  19. 19 February 2010 Termination of appointment of Hbjgw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S983OHM3. Transaction: MzAwOTc4MjA5NWFkaXF6a2N4.

  20. 19 February 2010 Termination of appointment of Deborah Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S983LHM0. Transaction: MzAwOTc4MjAxM2FkaXF6a2N4.

  21. 18 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S9839HMO. Transaction: MzAwOTcyNjA0OGFkaXF6a2N4.

  22. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcyNTk4NmFkaXF6a2N4.

  23. 23 January 2010 Appointment of Ian Andrew Cander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAELNGUY. Transaction: MzAwNzc5MzUwNmFkaXF6a2N4.

  24. 18 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SC1N3FV5. Transaction: MzAwNTI2NjcyMmFkaXF6a2N4.

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