3SERVE LTD

Overview

Company Name	3SERVE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158752
Jurisdiction	Scotland
Date of Creation	Jun 20, 1995
Date of Cessation	Jan 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3SERVE LTD?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 3SERVE LTD located?

Registered Office Address	8 Benview Road Clarkston G76 7PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of 3SERVE LTD?

Previous Company Names
Company Name	From	Until
EUROPC LIMITED	May 26, 1998	May 26, 1998
VGL (DISPOSALS) LIMITED	Jun 19, 1997	Jun 19, 1997
CHAPLET SYSTEMS (UK) LIMITED	Jun 20, 1995	Jun 20, 1995

What are the latest accounts for 3SERVE LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for 3SERVE LTD?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2018

Application to strike the company off the register

1 pages

DS01

May 30, 2018

Confirmation statement made on May 26, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Total exemption full accounts made up to Jan 31, 2017

7 pages

May 26, 2017

Confirmation statement made on May 26, 2017 with updates

5 pages

CS01

Nov 09, 2016

Current accounting period extended from Jan 30, 2017 to Jan 31, 2017

1 pages

AA01

Oct 31, 2016

Total exemption small company accounts made up to Jan 30, 2016

4 pages

Aug 02, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2016	Statement of capital on Aug 02, 2016 Capital: GBP 100,000	SH01

Oct 30, 2015

Total exemption small company accounts made up to Jan 30, 2015

4 pages

Jul 08, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 100,000	SH01

Oct 31, 2014

Total exemption small company accounts made up to Jan 30, 2014

4 pages

Oct 02, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 100,000	SH01

Oct 02, 2014

Termination of appointment of Stephen Ferns as a secretary on Aug 01, 2013

1 pages

TM02

Oct 02, 2014

Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on Oct 02, 2014

1 pages

AD01

Apr 16, 2014

Certificate of change of name

Company name changed europc LIMITED\certificate issued on 16/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 16, 2014	Change company name resolution on Apr 16, 2014	RES15
change-of-name	Apr 16, 2014	Change of name by resolution	NM01

Oct 26, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 25, 2013

Total exemption small company accounts made up to Jan 30, 2013

6 pages

Oct 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2013

Annual return made up to Jun 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 100,000	SH01

Oct 24, 2013

Termination of appointment of Stephen Ferns as a director

1 pages

TM01

Oct 24, 2013

Termination of appointment of Gavin Cockburn as a director

1 pages

TM01

Mar 22, 2013

Auditor's resignation

1 pages

AUD

Feb 28, 2013

Accounts made up to Jan 31, 2012

27 pages

View All Filings

Who are the officers of 3SERVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Dale Andrew Benview Road Clarkston G76 7PP Glasgow 8 Scotland	Jun 20, 1995		Director	Benview Road Clarkston G76 7PP Glasgow 8 Scotland	Scotland	British	1969-7	65433040008
MACKIE, Josephine Benview Road Clarkston G76 7PP Glasgow 8 Scotland	Jul 26, 2000		Director	Benview Road Clarkston G76 7PP Glasgow 8 Scotland	United Kingdom	British	1970-7	71316180001
CUMMING, Clare Joan Kinloch Mearnskirk Road, Newton Mearns G77 5FS Glasgow Lanarkshire	May 26, 1998	Mar 08, 2002	Secretary	Kinloch Mearnskirk Road, Newton Mearns G77 5FS Glasgow Lanarkshire		British		34861380004
CUMMING, Dale Andrew Campsie Dene Road Blanefield G63 9BN Glasgow 28	Sep 05, 2008	Jan 14, 2009	Secretary	Campsie Dene Road Blanefield G63 9BN Glasgow 28		British		133078530001
FERNS, Stephen Benview Road Clarkston G76 7PP Glasgow 8 Scotland	Jan 14, 2009	Aug 01, 2013	Secretary	Benview Road Clarkston G76 7PP Glasgow 8 Scotland		British		135865810001
GRAY, Stephen Harvey Apt 4/3 334 Meadowside Quay Walk G11 6AW Glasgow Lanarkshire	Jun 27, 2007	Sep 05, 2008	Secretary	Apt 4/3 334 Meadowside Quay Walk G11 6AW Glasgow Lanarkshire		British		123728010001
PRENTICE, Robert Naismith 17 Torridon Gardens Newton Mearns G77 5NQ Glasgow	Jun 20, 1995	May 26, 1998	Secretary	17 Torridon Gardens Newton Mearns G77 5NQ Glasgow		British		257400003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 20, 1995	Jun 20, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 14, 2006	Jun 27, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 08, 2002	Aug 14, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
COCKBURN, Gavin Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Lanarkshire Scotland	Sep 06, 2010	Apr 06, 2013	Director	Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Lanarkshire Scotland	Scotland	British	1977-6	153907920001
DRUMMOND, Robbie Lindsay 19 Craigbarnet Road Milngavie G62 7RA Glasgow	Oct 17, 2002	Dec 06, 2002	Director	19 Craigbarnet Road Milngavie G62 7RA Glasgow		British	1969-6	74702360001
FERNS, Stephen Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Lanarkshire Scotland	Sep 06, 2010	Apr 05, 2013	Director	Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Lanarkshire Scotland	Scotland	British	1963-7	153915810001
GRAY, Stephen Harvey Apt 4/3 334 Meadowside Quay Walk G11 6AW Glasgow Lanarkshire	Aug 13, 2007	Sep 05, 2008	Director	Apt 4/3 334 Meadowside Quay Walk G11 6AW Glasgow Lanarkshire	Scotland	British	1955-2	123728010001
HAMONOU, Yann Marie Daniel 24 Waverley Street G41 2EA Glasgow	Jan 20, 2001	Mar 22, 2002	Director	24 Waverley Street G41 2EA Glasgow		French	1971-7	73989030001
HESSETT, Alastair George 5 Craigievar Place Newton Mearns G77 6YE Glasgow Lanarkshire	Oct 08, 2003	Nov 27, 2006	Director	5 Craigievar Place Newton Mearns G77 6YE Glasgow Lanarkshire		British	1976-3	93115810002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 20, 1995	Jun 20, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
PRENTICE, Robert Naismith 17 Torridon Gardens Newton Mearns G77 5NQ Glasgow	Jun 20, 1995	May 26, 1998	Director	17 Torridon Gardens Newton Mearns G77 5NQ Glasgow	Scotland	British	1959-11	257400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3SERVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dale Andrew Cumming Benview Road Clarkston G76 7PP Glasgow 8 Scotland	Aug 01, 2016	Benview Road Clarkston G76 7PP Glasgow 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 3SERVE LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 09, 2012 Delivered On Jul 11, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 11, 2012Registration of a charge (MG01s) Jul 27, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 23, 2002 Delivered On May 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Site 3C/1 cardonald business park, glasgow extending to 1.02 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2002Registration of a charge (410)
Standard security	Created On Apr 23, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground at cardonald park within the city of glasgow presently called site 3C/1 under title numbers GLA142273;GLA142409 and GLA146057.
	Persons Entitled Scottish Enterprise Glasgow
	Transactions May 07, 2002Registration of a charge (410) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On May 24, 2001 Delivered On Jun 11, 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 Governor and Company of the Bank of Scotland
	Transactions Jun 11, 2001Registration of a charge (410) May 15, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 30, 1999 Delivered On Dec 09, 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 Capital Bank Cashflow Finance Limited
	Transactions Dec 09, 1999Registration of a charge (410) Aug 31, 2001Statement 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.
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