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Company Information for

3X1 LIMITED

16-18 WEIR STREET, FALKIRK, FK1 1RA,
Company Registration Number
SC211905
Private Limited Company
Active

Company Overview

About 3x1 Ltd
3X1 LIMITED was founded on 2000-10-12 and has its registered office in . The organisation's status is listed as "Active". 3x1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3X1 LIMITED
 
Legal Registered Office
16-18 WEIR STREET
FALKIRK
FK1 1RA
Other companies in FK1
 
Filing Information
Company Number SC211905
Company ID Number SC211905
Date formed 2000-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761809611  
Last Datalog update: 2024-04-06 09:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3X1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRIE SCOTT LIMITED   SCOTT MACBRIDE COATS LIMITED
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Companies with same name 3X1 LIMITED
The following companies were found which have the same name as 3X1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3X1 Mississippi Unknown
3X1 GROUP LIMITED 16-18 Weir Street Falkirk FK1 1RA Active Company formed on the 2022-04-05
3X1 LLC 1000 WINDERLEY PL MAITLAND FL 32751 Active Company formed on the 2017-02-06
3X1 NYC, LLC 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 Active Company formed on the 2011-01-21
3X1 RETAIL, LLC 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 Active Company formed on the 2011-01-20
3X1 WHOLESALE & TRADING INC. 6149 shawson drive unit 3 mississauga Ontario L5T 1E4 Dissolved Company formed on the 2014-10-08
3x108 Consultants Limited Unknown Company formed on the 2021-03-15
3x108 FinTech Consulting Limited 48 Castle Harbor Lane Markham Ontario L3T 3A2 Active Company formed on the 2018-08-26
3X12 LIMITED 320B EARLSFIELD ROAD LONDON SW18 3EJ Dissolved Company formed on the 2012-12-12
3X16 DRAFTING & DESIGN LLC 7014 13th Avenue Suite 202 Brooklyn NY 11228 Active Company formed on the 2019-11-22
3X16 GROUP PTE. LTD. WEST COAST CRESCENT Singapore 128041 Dissolved Company formed on the 2008-09-13
3X18 LLC Delaware Unknown
3X1Y LTD 65 HARTLAND ROAD LONDON NW6 6BH Active Company formed on the 2020-10-16

Company Officers of 3X1 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR CAMERON GRANT
 Company Secretary 2002-11-07
JOHN ARTHUR CAMERON GRANT
 Director 2002-11-07
JULIE MCGARVEY
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY MCGARVIE
 Director 2013-03-21 2018-07-20
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2000-10-12 2002-11-07
DALGLEN DIRECTORS LIMITED
 Nominated Director 2000-10-12 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR CAMERON GRANT STRATHBLANE INVESTMENTS LIMITED Company Secretary 1996-02-12 CURRENT 1973-09-07 Active
JOHN ARTHUR CAMERON GRANT BREAD PUBLIC RELATIONS LIMITED Director 2015-09-21 CURRENT 2009-06-08 Active
JOHN ARTHUR CAMERON GRANT 3 X 1 DIGITAL LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
JOHN ARTHUR CAMERON GRANT PARKDRUM LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JOHN ARTHUR CAMERON GRANT MCGARVIE MORRISON MEDIA LIMITED Director 2012-01-10 CURRENT 2005-11-23 Active
JOHN ARTHUR CAMERON GRANT STRATHBLANE INVESTMENTS LIMITED Director 1992-01-12 CURRENT 1973-09-07 Active
JULIE MCGARVEY BREAD PUBLIC RELATIONS LIMITED Director 2015-09-21 CURRENT 2009-06-08 Active
JULIE MCGARVEY 3 X 1 DIGITAL LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
JULIE MCGARVEY MCGARVIE MORRISON MEDIA LIMITED Director 2012-01-10 CURRENT 2005-11-23 Active
JULIE MCGARVEY GLASGOW GROWS AUDIENCES LIMITED Director 2010-11-24 CURRENT 2004-07-19 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-05-16PSC07CESSATION OF JOHN ARTHUR CAMERON GRANT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16PSC02Notification of 3X1 Group Limited as a person with significant control on 2022-05-06
2022-05-16AP01DIRECTOR APPOINTED KATRINE JANE PEARSON
2022-05-16MEM/ARTSARTICLES OF ASSOCIATION
2022-05-16RES01ADOPT ARTICLES 16/05/22
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-06-17SH06Cancellation of shares. Statement of capital on 2019-04-22 GBP 1.10
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCGARVEY
2019-06-10PSC07CESSATION OF JULIE MCGARVEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06SH03Purchase of own shares
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCGARVIE
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2.2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2.2
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2.2
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2.2
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AP01DIRECTOR APPOINTED LINDSAY MCGARVIE
2013-04-05SH02Sub-division of shares on 2013-03-21
2013-04-05CC04Statement of company's objects
2013-04-05RES13ORD SHARES OF £0.01 EACH RECLASSED AS A ORD SHARES OF £0.01 EACH 21/03/2013
2013-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Ord shares of £0.01 each reclassed as a ord shares of £0.01 each 21/03/2013
2013-04-05RES13SUBDIVISION OF 2 ORD SHARES OF 1 INTO 200 ORD SHARES OF £0.01 EACH 21/03/2013
2013-04-05SH0121/03/13 STATEMENT OF CAPITAL GBP 2.20
2013-04-05SH08Change of share class name or designation
2012-11-07AR0112/10/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0112/10/10 FULL LIST
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0112/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCGARVEY / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR CAMERON GRANT / 01/10/2009
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-11-29225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-13363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-12363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-11-16CERTNMCOMPANY NAME CHANGED DALGLEN (NO 754) LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to 3X1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3X1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3X1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3X1 LIMITED

Intangible Assets
Patents
We have not found any records of 3X1 LIMITED registering or being granted any patents
Domain Names

3X1 LIMITED owns 1 domain names.

3x1.co.uk  

Trademarks
We have not found any records of 3X1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3X1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as 3X1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3X1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3X1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3X1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK1 1RA