3E DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GRIMSEY / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH GRIMSEY / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD YVES BROWN / 13/12/2016 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GRIMSEY |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | ADOPT ARTICLES 13/12/2016 |
| 05/01/175 January 2017 | ALTER ARTICLES 01/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY SYMPHONY NOMINEES LIMITED |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR KEITH GRIMSEY |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR KEITH GRIMSEY |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TORRIE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMS |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 10/11/1510 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 118295.2 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 10/04/1310 April 2013 | CORPORATE SECRETARY APPOINTED SYMPHONY NOMINEES LIMITED |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 11/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WILLIAMS / 11/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 11/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 11/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YVES BROWN / 11/10/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 01/10/2011 |
| 29/11/1129 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 83695.2 |
| 20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 19/10/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 58696.80 |
| 08/03/108 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 47574.70 |
| 05/01/105 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANK UBEROI / 04/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 05/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YVES BROWN / 04/01/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0923 January 2009 | GBP NC 45000/150000 13/01/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 24/08/07 |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | AUDITOR'S RESIGNATION |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 11/10/01; CHANGE OF MEMBERS |
| 20/06/0120 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0131 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 08/01/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 08/01/01 |
| 22/01/0122 January 2001 | £ NC 2400/10000 08/01/ |
| 22/11/0022 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 27/06/0027 June 2000 | £ NC 1200/2400 26/06/0 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | SECRETARY RESIGNED |
| 31/10/9931 October 1999 | REGISTERED OFFICE CHANGED ON 31/10/99 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE, KY6 2DA |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9931 October 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | £ NC 1000/1200 13/01/99 |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | VARYING SHARE RIGHTS AND NAMES 05/04/97 |
| 21/04/9721 April 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | ADOPT MEM AND ARTS 05/04/97 |
| 21/04/9721 April 1997 | CONVE 05/04/97 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED SALTIRE NUMBER FIFTY EIGHT LIMIT ED CERTIFICATE ISSUED ON 29/12/95 |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 20/12/95 |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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