3 ED HOLDINGS LIMITED

Company number SC190329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
22 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jul 2019 CH01 Director's details changed for Mr John Stephen Gordon on 2 July 2019
17 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 1 May 2019
17 May 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Neil Woodburn as a director on 30 April 2019
01 Apr 2019 AP01 Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Colin John Anderson as a director on 1 April 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
15 Dec 2017 PSC02 Notification of Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 April 2016
15 Dec 2017 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
04 Apr 2017 TM01 Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Colin John Anderson as a director on 1 April 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Neil Woodburn as a director on 31 October 2016
11 Nov 2016 TM01 Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016
15 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
04 Dec 2015 AUD Auditor's resignation
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000