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3MRT LIMITED

Company number SC231846

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 9,559.87
19 Jun 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
05 Jul 2012 CH04 Secretary's details changed for Lindsays on 22 May 2012
05 Jul 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 July 2012
06 May 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Sep 2011 CH04 Secretary's details changed for Lindsays on 22 May 2011
08 Sep 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 September 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Dec 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 June 2010
17 Jun 2010 CH04 Secretary's details changed for Lindsays Ws on 22 May 2010
17 Jun 2010 CH01 Director's details changed for Mr Euan Richard Happer Mackenzie on 22 May 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 9,559.87
13 May 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 9,549.87