3X1 LIMITED
Overview
| Company Name | 3X1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211905 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3X1 LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is 3X1 LIMITED located?
| Registered Office Address | 16-18 Weir Street Falkirk FK1 1RA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3X1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO 754) LIMITED | Oct 12, 2000 | Oct 12, 2000 |
What are the latest accounts for 3X1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3X1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for 3X1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of John Arthur Cameron Grant as a person with significant control on May 06, 2022 | 3 pages | PSC07 | ||||||||||
Notification of 3X1 Group Limited as a person with significant control on May 06, 2022 | 4 pages | PSC02 | ||||||||||
Appointment of Katrine Jane Pearson as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2019
| 6 pages | SH06 | ||||||||||
Termination of appointment of Julie Mcgarvey as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Julie Mcgarvey as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lindsay Mcgarvie as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of 3X1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, John Arthur Cameron | Secretary | Park Of Drumquhassle G63 0DN Drymen | British | Director | 13937780003 | |||||
| GRANT, John Arthur Cameron | Director | Park Of Drumquhassle G63 0DN Drymen | Scotland | British | Director | 13937780003 | ||||
| PEARSON, Katrine Jane | Director | 16-18 Weir Street Falkirk FK1 1RA | Scotland | British | None | 294410280001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| MCGARVEY, Julie | Director | 21 Cleveden Road G12 0PQ Glasgow | Scotland | British | Pr Consultant | 85974270002 | ||||
| MCGARVIE, Lindsay | Director | 16-18 Weir Street Falkirk FK1 1RA | Scotland | British | Business Consultant | 109404190001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of 3X1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3x1 Group Limited | May 06, 2022 | Weir Street FK1 1RA Falkirk 16-18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Arthur Cameron Grant | Apr 30, 2016 | 16-18 Weir Street Falkirk FK1 1RA | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Mcgarvey | Apr 30, 2016 | 16-18 Weir Street Falkirk FK1 1RA | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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