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THREE1THREE (SCOTLAND) LTD

Company number SC686848

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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)
27 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
27 Feb 2024 RP04AP01 Second filing for the appointment of Mr Zeeshan Sheikh as a director
26 Feb 2024 AP03 Appointment of Mr Zain Sheikh as a secretary on 24 January 2024
26 Feb 2024 TM01 Termination of appointment of Zain Ali Sheikh as a director on 26 February 2024
26 Feb 2024 AP01 Appointment of Mr Zeeshan Sheikh as a director on 26 February 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2024
26 Feb 2024 CH01 Director's details changed for Mr Zain Ali Sheikh on 26 February 2024
26 Feb 2024 PSC01 Notification of Zeeshan Sheikh as a person with significant control on 26 February 2024
26 Feb 2024 PSC07 Cessation of Zain Ali Sheikh as a person with significant control on 26 February 2024
28 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted