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3 ED GLASGOW LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC190330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH
- United Kingdom Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom UK
Management
- Managing Directors
- GORDON, John Stephen
- RITCHIE, Alan Campbell
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- MCGHEE, Steven John
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- Age Of Company 1998-10-16 26 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- 3 Ed Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACROCOM (517) LIMITED
- Legal Entity Identifier (LEI)
- 213800SD37EQVBQ3U395
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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3 ED GLASGOW LIMITED Company Description
- 3 ED GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no SC190330. Its current trading status is "live". It was registered 1998-10-16. It was previously called MACROCOM (517) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Exchange Tower .
Get 3 ED GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Ed Glasgow Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 1998-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-13) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
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accounts-with-accounts-type-full (2023-08-18) - AA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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change-to-a-person-with-significant-control (2022-06-24) - PSC05
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-person-director-company-with-change-date (2022-08-10) - CH01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-28) - CH01
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accounts-with-accounts-type-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-full (2017-08-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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auditors-resignation-company (2015-12-04) - AUD
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change-account-reference-date-company-current-extended (2015-09-24) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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termination-director-company-with-name (2012-05-04) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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termination-secretary-company-with-name (2012-10-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-accounts-type-full (2010-02-17) - AA
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-09-02) - 288a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-09-02) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 410(Scot)
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legacy (2008-02-13) - 410(Scot)
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legacy (2008-02-04) - 155(6)a
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legacy (2008-11-25) - 363a
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-02-16) - 410(Scot)
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accounts-with-accounts-type-full (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-09-03) - 288c
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-10-18) - 288b
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legacy (2007-12-06) - 363a
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legacy (2007-09-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-29) - 410(Scot)
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288c
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legacy (2006-11-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 353
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legacy (2005-11-15) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-07-27) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-11-02) - 353
-
legacy (2005-11-08) - 363a
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legacy (2005-10-21) - 288c
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legacy (2005-11-10) - 288b
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legacy (2005-11-10) - 287
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legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-07-16) - 288b
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legacy (2004-07-16) - 288a
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-11-05) - 288b
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legacy (2004-11-05) - 288a
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legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288b
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legacy (2003-02-03) - 288a
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legacy (2003-04-15) - 288b
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legacy (2003-04-15) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-06-26) - 288a
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-15) - 225
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legacy (2003-11-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-08-01) - 288a
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legacy (2002-08-01) - 288b
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legacy (2002-10-30) - 363a
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-09-19) - 288b
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legacy (2002-09-19) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-06) - AA
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legacy (2001-10-19) - 363a
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legacy (2001-10-16) - 288c
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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legacy (2000-08-09) - 410(Scot)
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legacy (2000-08-15) - 410(Scot)
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legacy (2000-08-01) - 88(2)R
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legacy (2000-07-05) - 288a
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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memorandum-articles (2000-07-05) - MEM/ARTS
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legacy (2000-07-05) - 88(2)R
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legacy (2000-07-05) - 123
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resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-06-26) - 288c
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legacy (2000-05-26) - 410(Scot)
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legacy (2000-07-18) - 288a
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legacy (2000-11-29) - 288a
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-11-29) - 288b
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legacy (2000-11-08) - 363(353)
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legacy (2000-10-23) - 410(Scot)
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legacy (2000-11-08) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363a
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legacy (1999-08-26) - 225
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legacy (1999-03-04) - 288a
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legacy (1999-02-22) - 288a
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legacy (1999-02-21) - 288b
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legacy (1999-02-21) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-10-16) - NEWINC
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certificate-change-of-name-company (1998-12-08) - CERTNM