co
Corporate
Observer
Homepage
Data
Great Britain
Company
3D (GLASGOW) LIMITED

3D (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company Name3D (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3D (GLASGOW) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is 3D (GLASGOW) LIMITED located?

    Registered Office Address
    C/O Dundas & Wilson Cs Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 3D (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    3D (ARCHITECTS) LIMITEDSep 22, 1989Sep 22, 1989
    DMWS 127 LIMITEDJul 11, 1989Jul 11, 1989

    What are the latest accounts for 3D (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for 3D (GLASGOW) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3D (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Oct 31, 2013

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    		3 pagesAA01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 50
    		SH01

    Appointment of D.W. Company Services Limited as a secretary on May 28, 2013

    		2 pagesAP04

    Termination of appointment of Sf Secretaries Limited as a secretary on May 28, 2013

    		1 pagesTM02

    Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on Jun 04, 2013

    		1 pagesAD01

    Accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Sf Secretaries Limited on Nov 18, 2009

    		1 pagesCH04

    Accounts made up to Apr 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		2 pages363a

    accounts-with-accounts-type-

    		6 pagesAA
    View All Filings

    Who are the officers of 3D (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    GRAHAM MARR, Richard Charles
    8 Melville Terrace
    FK8 2NE Stirling
    Stirlingshire
    		Director
    8 Melville Terrace
    FK8 2NE Stirling
    Stirlingshire
    		United KingdomBritish124897170001
    MACDONALD, Calum Alister
    32 Snowdon Place
    FK8 2JN Stirling
    Stirlingshire
    		Director
    32 Snowdon Place
    FK8 2JN Stirling
    Stirlingshire
    		ScotlandBritish51155920003
    TURNBULL, George Barrie Sim
    Roselea 26 Bonnyrigg Road
    EH22 3EZ Dalkeith
    Midlothian
    		Director
    Roselea 26 Bonnyrigg Road
    EH22 3EZ Dalkeith
    Midlothian
    		ScotlandBritish69155130001
    YOUNG, David Lindsay
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		Secretary
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		British52677230002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		900029010002
    BRUCE, Roderick Lawrence
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		Nominee Director
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    		British900003110001
    CRANSTON, Avril
    2/2 250 Garrioch Road
    North Kelvinside
    G20 8QZ Glasgow
    Lanarkshire
    		Director
    2/2 250 Garrioch Road
    North Kelvinside
    G20 8QZ Glasgow
    Lanarkshire
    		British93345010002
    DONALDSON, Alexander George Gray
    13 Charles Street
    KY11 4ST Dunfermline
    Fife
    		Director
    13 Charles Street
    KY11 4ST Dunfermline
    Fife
    		United KingdomBritish93345060001
    MINTO, Bruce Watson
    1 Oxford Terrace
    EH4 1PX Edinburgh
    		Director
    1 Oxford Terrace
    EH4 1PX Edinburgh
    		British36629160001
    YOUNG, David Lindsay
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		Director
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		United KingdomBritish52677230002
    View Detailed Information on Officers and People with Significant Control

    Does 3D (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 10, 2001
    Delivered On May 17, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 17, 2001Registration of a charge (410)
    Floating charge
    Created On Feb 11, 1999
    Delivered On Feb 23, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 23, 1999Registration of a charge (410)
    • Feb 20, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0