3D (PROJECT MANAGEMENT) LIMITED
Overview
| Company Name | 3D (PROJECT MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172770 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3D (PROJECT MANAGEMENT) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 3D (PROJECT MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D (PROJECT MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLEGIUM 166 LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for 3D (PROJECT MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for 3D (PROJECT MANAGEMENT) LIMITED?
| Annual Return |
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What are the latest filings for 3D (PROJECT MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of D.W. Company Services Limited as a secretary on May 28, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary on May 28, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sf Secretaries Limited on Nov 21, 2009 | 1 pages | CH04 | ||||||||||
Accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of 3D (PROJECT MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| GRAHAM MARR, Richard Charles | Director | 8 Melville Terrace FK8 2NE Stirling Stirlingshire | United Kingdom | British | 124897170001 | |||||||||
| MACDONALD, Calum Alister | Director | 32 Snowdon Place FK8 2JN Stirling Stirlingshire | Scotland | British | 51155920003 | |||||||||
| TURNBULL, George Barrie Sim | Director | Roselea 26 Bonnyrigg Road EH22 3EZ Dalkeith Midlothian | Scotland | British | 69155130001 | |||||||||
| YOUNG, David Lindsay | Secretary | 175 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | British | 52677230002 | ||||||||||
| ALEX MORISON & CO WS | Nominee Secretary | 68 Queen Street EH2 4NN Edinburgh | 900003180001 | |||||||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| DAVIDSON, Neil Nelson | Director | 192 St Johns Road Corstorphine EH12 8SG Edinburgh | British | 72987320002 | ||||||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | 708720002 | |||||||||
| YOUNG, David Lindsay | Director | 175 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | United Kingdom | British | 52677230002 |
Does 3D (PROJECT MANAGEMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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