3 Cornerstone Ltd

Company Registration Number: SC447029

Scottish Company

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3 Cornerstone Ltd is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Glasgow.

Registered Address

27 OSWALD STREET
GLASGOW
SCOTLAND
G1 4PE

There are 3 companies currently registered at this postcode, including this one.

All companies at G1 4PE

Registration Data

Company Number

SC447029

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

9 in total
9 outstanding

Financial Summary

20152014
Fixed Assets £51,673£15,035
Current Assets £469£494
of which Cash £0£0
Total Assets £52,142£15,529
Current Liabilities £30,775£6,690
Net Current Assets £-30,306£-6,196
Total Net Worth £21,367£8,839

Previous Names

No previous names

Company Officers

  • MUNN, Ian William

    Secretary

    Appointed on 2 September 2013

     

    The Albany
    Apartment 1l
    8 Old Hall Street
    Liverpool
    L3 9PA
    England

  • HALLAM, David

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1963

    6a
    Prospect Road
    Birkenhead
    CH42 8LF
    United Kingdom

  • HALLAM, Lesley

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: April 1965

    Beech House
    6a Prospect Road
    Birkenhead
    Merseyside
    CH42 8LF
    United Kingdom

  • SANDHU, Elaine

    Director

    Appointed on 8 April 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1972

    378
    Brandon Street
    Motherwell
    Lanarkshire
    ML1 1XA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 September 2016 Registered office address changed from Suite 3, 91 Bothwell Road Hamilton Lanarkshire ML3 0DW to 27 Oswald Street Glasgow G1 4PE on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQB82. Transaction: MzE1NzI3NTQ4M2FkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr David Hallam as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN7AZF. Transaction: MzE1NjUyNjIzN2FkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57864QQ. Transaction: MzE0ODc5MTQ4NGFkaXF6a2N4.

  4. 18 May 2016 Secretary's details changed for Mr Ian William Munn on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH03. Barcode: X57864UX. Transaction: MzE0ODc4OTY5NGFkaXF6a2N4.

  5. 18 May 2016 Secretary's details changed for Mr Ian William Munn on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH03. Barcode: X57861ZK. Transaction: MzE0ODc4ODg4OGFkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEM96. Transaction: MzE0NzM5NzU0NGFkaXF6a2N4.

  7. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZPWZ62. Transaction: MzE0MDk0MjEwNWFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAARU. Transaction: MzEyMjUyNDY1NmFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from 20 Kennedy Street Townhead Glasgow G4 0EB to Suite 3, 91 Bothwell Road Hamilton Lanarkshire ML3 0DW on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468W2YI. Transaction: MzEyMjAxNTAwN2FkaXF6a2N4.

  10. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3YK9XEO. Transaction: MzExNTAwMTc4OWFkaXF6a2N4.

  11. 15 May 2014 Termination of appointment of Elaine Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFQG0. Transaction: MzEwMDEzODMxOWFkaXF6a2N4.

  12. 15 May 2014 Termination of appointment of Elaine Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFQ8B. Transaction: MzEwMDEzODMyM2FkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM4NE. Transaction: MzA5OTI1OTI4NGFkaXF6a2N4.

  14. 28 March 2014 Registration of charge 4470290009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S34MON4O. Transaction: MzA5NzM4NjI0OWFkaXF6a2N4.

  15. 29 October 2013 Appointment of Mrs Lesley Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K10HZM. Transaction: MzA4NzgwOTMxMGFkaXF6a2N4.

  16. 29 October 2013 Appointment of Mr Ian William Munn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K10BPU. Transaction: MzA4NzgwNzUyN2FkaXF6a2N4.

  17. 6 August 2013 Registration of charge 4470290008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2E64F4W. Transaction: MzA4Mjg4OTYwNmFkaXF6a2N4.

  18. 31 July 2013 Registration of charge 4470290003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QH4. Transaction: MzA4MjUxNDM3OGFkaXF6a2N4.

  19. 31 July 2013 Registration of charge 4470290004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QHK. Transaction: MzA4MjUxNTA3NWFkaXF6a2N4.

  20. 31 July 2013 Registration of charge 4470290005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QJV. Transaction: MzA4MjUxNTYzNmFkaXF6a2N4.

  21. 31 July 2013 Registration of charge 4470290007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QKR. Transaction: MzA4MjUxNjI3MmFkaXF6a2N4.

  22. 31 July 2013 Registration of charge 4470290006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QL7. Transaction: MzA4MjUxNTk3NWFkaXF6a2N4.

  23. 31 July 2013 Registration of charge 4470290002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QQ2. Transaction: MzA4MjUxMzU5M2FkaXF6a2N4.

  24. 31 July 2013 Registration of charge 4470290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DR3QQI. Transaction: MzA4MjUxMzIyOGFkaXF6a2N4.

  25. 9 July 2013 Registered office address changed from 378 Brandon Street Motherwell ML1 1XA Scotland on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: S2BJ0MY1. Transaction: MzA4MTI1MTQxMGFkaXF6a2N4.

  26. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25VB2VE. Transaction: MzA3NTg1NTExNmFkaXF6a2N4.

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