About

Registered Number: SC204622
Date of Incorporation: 06/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: BOOK-KEEPING SERVICES, 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD

 

E3d Ltd was established in 2000, it's status is listed as "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASCHKE, George Uwe 06 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
STUART, Jane Mcilveen 22 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
RESOLUTIONS - N/A 19 January 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 04 January 2010
363a - Annual Return 27 March 2009
RESOLUTIONS - N/A 21 November 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 11 March 2008
RESOLUTIONS - N/A 06 December 2007
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363a - Annual Return 09 March 2007
RESOLUTIONS - N/A 16 November 2006
AA - Annual Accounts 16 November 2006
363a - Annual Return 14 March 2006
RESOLUTIONS - N/A 17 February 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 02 April 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 13 May 2003
363s - Annual Return 02 May 2002
RESOLUTIONS - N/A 02 May 2002
AA - Annual Accounts 02 May 2002
AA - Annual Accounts 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
363s - Annual Return 04 June 2001
288b - Notice of resignation of directors or secretaries 08 March 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.