Founded in 1998, 3 Ed Holdings Ltd have registered office in Glasgow, Scotland, it's status at Companies House is "Active". There is only one director listed for the organisation in the Companies House registry. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Maria | 27 September 2012 | 01 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| AP01 - Appointment of director | 17 May 2019 | |
| AP01 - Appointment of director | 17 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| PSC09 - N/A | 15 December 2017 | |
| PSC02 - N/A | 15 December 2017 | |
| PSC02 - N/A | 15 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| AD01 - Change of registered office address | 01 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AP04 - Appointment of corporate secretary | 01 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP03 - Appointment of secretary | 29 October 2012 | |
| TM02 - Termination of appointment of secretary | 29 October 2012 | |
| CH03 - Change of particulars for secretary | 07 August 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| CH03 - Change of particulars for secretary | 24 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| RESOLUTIONS - N/A | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| 410(Scot) - N/A | 16 February 2008 | |
| 410(Scot) - N/A | 16 February 2008 | |
| 410(Scot) - N/A | 13 February 2008 | |
| 410(Scot) - N/A | 13 February 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 353 - Register of members | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| 353 - Register of members | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 363a - Annual Return | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 15 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 363a - Annual Return | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363a - Annual Return | 19 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 363a - Annual Return | 07 November 2000 | |
| 363(353) - N/A | 07 November 2000 | |
| 410(Scot) - N/A | 09 August 2000 | |
| 410(Scot) - N/A | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| MEM/ARTS - N/A | 05 July 2000 | |
| 123 - Notice of increase in nominal capital | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2000 | |
| 363a - Annual Return | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| CERTNM - Change of name certificate | 08 December 1998 | |
| NEWINC - New incorporation documents | 16 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of account | 01 February 2008 | Outstanding |
N/A |
| Assignation in security | 01 February 2008 | Outstanding |
N/A |
| Deed of pledge | 01 February 2008 | Outstanding |
N/A |
| Floating charge | 01 February 2008 | Outstanding |
N/A |
| Assignation | 26 July 2000 | Outstanding |
N/A |
| Floating charge | 26 July 2000 | Outstanding |
N/A |
