About

Registered Number: SC190329
Date of Incorporation: 16/10/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB

 

Based in Glasgow in Scotland, 3 Ed Holdings Ltd was founded on 16 October 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Lewis, Maria for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, Maria 27 September 2012 01 March 2013 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.