About

Registered Number: SC219774
Date of Incorporation: 01/06/2001 (22 years and 11 months ago)
Company Status: Liquidation
Registered Address: Bomak House, Caird Street, Hamilton, ML3 0AL

 

Having been setup in 2001, D3 Plus Ltd are based in Hamilton, it's status at Companies House is "Liquidation". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREAMER, Mark Richard 11 April 2002 - 1
REEDER, Andrew James 11 April 2002 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 September 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
410(Scot) - N/A 15 April 2002
410(Scot) - N/A 15 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
CERTNM - Change of name certificate 22 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 April 2002 Outstanding

N/A

Floating charge 10 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.