3L LIMITED
Overview
| Company Name | 3L LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206183 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3L LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is 3L LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3L LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW 3L LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for 3L LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for 3L LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 3L 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 | ||||||||||
Previous accounting period shortened from Apr 29, 2015 to Apr 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Oct 29, 2014 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Apr 12, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jun 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Apr 12, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Apr 26, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2011
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE* on May 04, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Apr 12, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of 3L LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| ROBERTSON, Peter Salkeld, Doctor | Director | 2f3, 104 Spring Gardens EH8 8EY Edinburgh | Scotland | British | Company Director | 956150003 | ||||||||||||
| CULLOCH, Fiona | Director | 4 Thirlestane Lane EH9 1AJ Edinburgh Midlothian | British | Company Director | 956140001 | |||||||||||||
| LOWE, Brian Charles Lawrence | Director | 3556 Point Grey Road V6R 1A8 Vancouver British Columbia Canada | British/Canadian | Vice President Sspi | 70658140001 | |||||||||||||
| YOUNG, Ian Alexander | Director | 91 Causewayside EH9 1QG Edinburgh Midlothian | British | Director | 1289290001 | |||||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
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