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3E DEVELOPMENT LIMITED - 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
Company Information
- Company registration number
- SC160955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 Rose Street South Lane
- Rose Street South Lane
- Edinburgh
- EH2 3JG
- Scotland 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland UK
Management
- Managing Directors
- BROWN, Richard Yves
- GRIMSEY, Keith Andrew
- Company secretaries
- GRIMSEY, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-11
- Age Of Company 1995-10-11 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Richard Yves Brown
- Mr Keith Grimsey
- Mr Keith Andrew Grimsey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SALTIRE NUMBER FIFTY EIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-10-11
✓
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3E DEVELOPMENT LIMITED Company Description
- 3E DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC160955. Its current trading status is "live". It was registered 1995-10-11. It was previously called SALTIRE NUMBER FIFTY EIGHT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 101 Rose Street South Lane .
Get 3E DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3E Development Limited - 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
- 1995-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc160955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc160955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc160955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-charge-whole-release-with-charge-number (2019-03-04) - MR05
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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capital-name-of-class-of-shares (2017-03-14) - SH08
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resolution (2017-03-14) - RESOLUTIONS
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resolution (2017-01-05) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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capital-allotment-shares (2013-04-24) - SH01
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appoint-corporate-secretary-company-with-name (2013-04-10) - AP04
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termination-secretary-company-with-name (2013-04-10) - TM02
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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capital-allotment-shares (2011-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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capital-allotment-shares (2010-05-07) - SH01
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capital-allotment-shares (2010-03-08) - SH01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-23) - 123
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resolution (2009-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA
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legacy (2008-11-10) - 88(2)
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
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legacy (2007-11-09) - 123
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legacy (2007-10-31) - 363s
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legacy (2006-11-09) - 363s
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legacy (2006-05-12) - 287
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accounts-with-accounts-type-group (2005-11-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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legacy (2004-11-19) - 288a
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-group (2003-10-18) - AA
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legacy (2003-09-23) - 88(2)R
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legacy (2002-01-21) - 88(2)R
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legacy (2002-03-12) - 288b
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resolution (2001-01-22) - RESOLUTIONS
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legacy (2001-01-22) - 123
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legacy (2001-03-01) - 288a
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legacy (2001-03-14) - 88(2)R
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legacy (2001-03-19) - 288a
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legacy (2001-03-29) - 88(2)R
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resolution (2001-04-24) - RESOLUTIONS
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memorandum-articles (2001-05-31) - MEM/ARTS
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legacy (2001-06-20) - 410(Scot)
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-06-27) - 123
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legacy (2000-08-09) - 88(2)R
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legacy (2000-09-29) - 88(2)R
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-31) - 288b
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legacy (2000-11-22) - 363s
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legacy (1999-01-07) - 288c
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legacy (1999-01-15) - 123
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legacy (1999-03-25) - 88(2)R
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legacy (1999-11-16) - 363s
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legacy (1999-10-31) - 288b
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legacy (1999-10-31) - 288a
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accounts-with-accounts-type-full (1999-10-31) - AA
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legacy (1999-10-31) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-10-09) - 363s
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legacy (1998-09-03) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288c
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resolution (1997-04-21) - RESOLUTIONS
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memorandum-articles (1997-04-21) - MEM/ARTS
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legacy (1997-04-21) - 88(2)R
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legacy (1997-04-21) - 122
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auditors-resignation-company (1997-04-21) - AUD
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accounts-with-accounts-type-small (1997-04-28) - AA
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legacy (1997-11-05) - 363s
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legacy (1997-11-20) - 88(2)R
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legacy (1997-04-21) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-01-08) - 88(2)R
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legacy (1996-11-06) - 363s
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legacy (1996-01-08) - 88(3)
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-28) - CERTNM
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memorandum-articles (1995-12-22) - MEM/ARTS
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resolution (1995-12-22) - RESOLUTIONS
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legacy (1995-12-22) - 288
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legacy (1995-12-22) - 224
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incorporation-company (1995-10-11) - NEWINC
