3 ED HOLDINGS LIMITED

Company number SC190329

Date	Type	Description	View / Download
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	(2 pages)
15 Dec 2017	PSC02	Notification of Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Colin John Anderson as a director on 1 April 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Neil Woodburn as a director on 31 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016	(1 page)
15 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
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	(7 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
23 Jul 2015	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Sarah Mcinnes as a director on 22 July 2015	(2 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(19 pages)
25 Feb 2015	TM01	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 20,000	(9 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(20 pages)
15 Apr 2014	AD01	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20,000	(9 pages)
03 Oct 2013	CH01	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013	(2 pages)