Dissolved
Dissolved 2015-01-09
Company Information for 3D (PROJECT MANAGEMENT) LIMITED
EDINBURGH, UNITED KINGDOM, EH1 2EN,
|
Company Registration Number
SC172770
Private Limited Company
Dissolved Dissolved 2015-01-09 |
Company Name | ||
---|---|---|
3D (PROJECT MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
EDINBURGH UNITED KINGDOM EH1 2EN Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC172770 | |
---|---|---|
Date formed | 1997-02-21 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 19:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
RICHARD CHARLES GRAHAM MARR |
||
CALUM ALISTER MACDONALD |
||
GEORGE BARRIE SIM TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Nominated Secretary | ||
DAVID LINDSAY YOUNG |
Company Secretary | ||
DAVID LINDSAY YOUNG |
Director | ||
NEIL NELSON DAVIDSON |
Director | ||
BLP SECRETARIES LIMITED |
Company Secretary | ||
ALEX MORISON & CO WS |
Nominated Secretary | ||
ALAN GEORGE GROSSET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
REID ARCHITECTURE LONDON LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-13 | Dissolved 2014-12-30 | |
JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 | |
3D (GROUP) LIMITED | Director | 1999-02-01 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
3D (GLASGOW) LIMITED | Director | 1990-10-01 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
REID ARCHITECTURE LONDON LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-13 | Dissolved 2014-12-30 | |
JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
3D (GROUP) LIMITED | Director | 2005-04-29 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 | |
3D (GLASGOW) LIMITED | Director | 1997-01-06 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
REID ARCHITECTURE LONDON LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-13 | Dissolved 2014-12-30 | |
JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
3D (GROUP) LIMITED | Director | 2005-04-29 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
IMPRESS INTERNATIONAL MEDIA LTD. | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active | |
3D (GLASGOW) LIMITED | Director | 2000-03-27 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 21/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 29/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 54EA | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/05/99--------- £ SI 999@1=999 £ IC 1000/1999 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPTARTICLES23/09/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 3D (PROJECT MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |