3 ED HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Christopher Thomas Solley as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31 |
| 02/08/242 August 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 06/06/236 June 2023 | Appointment of Mr Steven Mcghee as a director on 2023-05-25 |
| 06/06/236 June 2023 | Termination of appointment of Rory William Christie as a director on 2023-05-25 |
| 04/08/214 August 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Director's details changed for Mr Kenneth Andrew Mclellan on 2021-07-28 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3 ED HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCINNES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED SARAH MCINNES |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 118 NORTH MAIN STREET CARRONSHORE FALKIRK FK2 8HU UNITED KINGDOM |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SOLLEY / 16/12/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SUITE 1, PLATINUM HOUSE CRAIGHALL BUSINESS PARK 23 EAGLE STREET GLASGOW G4 9XA |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MALONE WATSON / 19/07/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 19/07/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JANE PALMER / 13/09/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ZAIDA CONLON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DONN / 31/03/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 6TH FLOOR 457 SAUCHIEHALL STREET GLASGOW G2 3LG |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARSHALL |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DANIELLE JANE PALMER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED IAN RICHARD GETHAN |
| 26/02/0826 February 2008 | ADOPT ARTICLES 31/01/2008 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED KENNETH ANDREW MCLELLAN |
| 16/02/0816 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | COMPANY NAME CHANGED PIMCO SC10 LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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