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3 ED HOLDINGS LIMITED - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC190329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Atlantic Quay
- 1 Robertson Street
- Glasgow
- Scotland
- G2 8JB 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB UK
Management
- Managing Directors
- CHRISTIE, Rory William
- GORDON, John Stephen
- RITCHIE, Alan Campbell
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- Age Of Company 1998-10-16 25 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- Aberdeen Infrastructure (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (516) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
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3 ED HOLDINGS LIMITED Company Description
- 3 ED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC190329. Its current trading status is "live". It was registered 1998-10-16. It was previously called MACROCOM (516) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 1 Atlantic Quay .
Get 3 ED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Ed Holdings Limited - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, United Kingdom
- 1998-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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accounts-with-accounts-type-group (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-group (2020-08-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-group (2019-08-22) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-group (2018-07-24) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-group (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-15) - AA
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-account-reference-date-company-current-extended (2015-09-24) - AA01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-group (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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termination-secretary-company-with-name (2013-03-01) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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accounts-with-accounts-type-group (2013-01-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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termination-director-company-with-name (2012-05-25) - TM01
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accounts-with-accounts-type-group (2012-01-11) - AA
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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change-person-director-company-with-change-date (2012-11-26) - CH01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-secretary-company-with-name (2012-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-group (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-group (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-07) - AA
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legacy (2009-06-19) - 288a
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-16) - 410(Scot)
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legacy (2008-02-13) - 410(Scot)
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legacy (2008-11-25) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-02-26) - 287
keyboard_arrow_right 2007
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legacy (2007-10-18) - 288b
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accounts-with-accounts-type-group (2007-11-06) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-05-25) - 288c
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legacy (2007-09-18) - 288b
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accounts-with-accounts-type-group (2007-12-31) - AA
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legacy (2007-09-03) - 288c
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legacy (2007-04-26) - 288a
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legacy (2007-04-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-05-08) - 288c
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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legacy (2005-10-21) - 288c
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-group (2005-06-08) - AA
-
legacy (2005-05-16) - 288a
-
legacy (2005-02-17) - 363a
-
legacy (2005-03-31) - 287
-
legacy (2005-11-08) - 363a
-
legacy (2005-05-16) - 288b
-
legacy (2005-11-09) - 288b
-
legacy (2005-11-02) - 353
-
legacy (2005-11-09) - 287
-
legacy (2005-11-14) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 353
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288b
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legacy (2004-02-11) - 288a
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accounts-with-accounts-type-group (2004-06-17) - AA
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legacy (2004-11-05) - 288a
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legacy (2004-07-16) - 288a
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legacy (2004-11-05) - 288b
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legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288b
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legacy (2003-02-03) - 288a
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legacy (2003-04-15) - 288a
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legacy (2003-02-03) - 288b
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legacy (2003-06-26) - 288a
-
legacy (2003-06-26) - 288b
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accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-08-15) - 225
-
legacy (2003-11-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
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legacy (2002-07-31) - 288a
-
legacy (2002-07-31) - 288b
-
legacy (2002-02-12) - 288b
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 288a
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legacy (2002-10-30) - 363a
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accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-06) - AA
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legacy (2001-10-19) - 363a
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legacy (2001-10-16) - 288c
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288a
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-07-05) - 88(2)R
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memorandum-articles (2000-07-05) - MEM/ARTS
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resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-07-05) - 123
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legacy (2000-06-26) - 288c
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legacy (2000-08-01) - 88(2)R
-
legacy (2000-07-04) - 288a
-
legacy (2000-08-09) - 410(Scot)
-
legacy (2000-12-15) - 288a
-
legacy (2000-11-07) - 363(353)
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legacy (2000-11-07) - 363a
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legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 288a
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legacy (2000-12-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-08-26) - 225
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legacy (1999-10-20) - 363a
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legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-08) - CERTNM
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incorporation-company (1998-10-16) - NEWINC