3b Construction Ltd was founded on 08 May 2003 with its registered office in Carlisle, it's status is listed as "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Graeme Hamilton | 18 May 2003 | - | 1 |
| BARR, James Iain | 18 May 2003 | - | 1 |
| BARR, Stuart Duncan | 18 May 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| PSC08 - N/A | 20 August 2019 | |
| PSC07 - N/A | 20 August 2019 | |
| PSC07 - N/A | 20 August 2019 | |
| MR01 - N/A | 15 June 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2019 | |
| SH19 - Statement of capital | 12 June 2019 | |
| CAP-SS - N/A | 12 June 2019 | |
| MR01 - N/A | 16 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| SH19 - Statement of capital | 17 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2019 | |
| CAP-SS - N/A | 09 January 2019 | |
| CS01 - N/A | 22 May 2018 | |
| PSC01 - N/A | 22 May 2018 | |
| PSC01 - N/A | 22 May 2018 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| SH19 - Statement of capital | 21 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2017 | |
| CAP-SS - N/A | 07 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| PSC09 - N/A | 12 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| SH19 - Statement of capital | 14 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2016 | |
| CAP-SS - N/A | 14 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2015 | |
| SH19 - Statement of capital | 01 October 2015 | |
| CAP-SS - N/A | 01 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| MR04 - N/A | 30 August 2014 | |
| MR04 - N/A | 30 August 2014 | |
| MR04 - N/A | 30 August 2014 | |
| MR01 - N/A | 31 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH03 - Change of particulars for secretary | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| SH19 - Statement of capital | 29 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2014 | |
| CAP-SS - N/A | 29 January 2014 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| SH19 - Statement of capital | 21 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2013 | |
| CAP-SS - N/A | 21 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 February 2012 | |
| SH19 - Statement of capital | 16 February 2012 | |
| CAP-SS - N/A | 16 February 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| RESOLUTIONS - N/A | 13 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 123 - Notice of increase in nominal capital | 19 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 25 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| NEWINC - New incorporation documents | 08 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2019 | Outstanding |
N/A |
| A registered charge | 03 May 2019 | Outstanding |
N/A |
| A registered charge | 26 January 2016 | Outstanding |
N/A |
| A registered charge | 28 May 2014 | Outstanding |
N/A |
| Standard security | 24 April 2012 | Outstanding |
N/A |
| Standard security | 24 February 2010 | Outstanding |
N/A |
| Standard security | 26 October 2009 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 18 may 2006 and | 13 April 2006 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 13/06/06 and | 28 March 2006 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 13 march 2006 and | 01 March 2006 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 28 february 2006 and | 26 January 2006 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 10 may 2005 and | 13 April 2005 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 4TH november 2004 and | 05 October 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 4TH november 2004 and | 05 October 2004 | Fully Satisfied |
N/A |
| Debenture | 09 September 2004 | Outstanding |
N/A |
