About

Registered Number: SC230708
Date of Incorporation: 24/04/2002 (22 years ago)
Company Status: Active
Registered Address: C/O The Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

 

Founded in 2002, 3h Investments Ltd has its registered office in 2 Rubislaw Terrace in Aberdeen, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRUDWICK, Lucinda 04 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 09 January 2019
PSC04 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
CH03 - Change of particulars for secretary 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 23 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 July 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 29 April 2009
419a(Scot) - N/A 04 December 2008
AA - Annual Accounts 11 November 2008
410(Scot) - N/A 10 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 05 December 2006
410(Scot) - N/A 23 September 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 09 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 13 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2011 Outstanding

N/A

Legal mortgage 03 October 2008 Outstanding

N/A

Legal charge 11 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.