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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)
15 Apr 2014	AD01	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014	View PDF Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	CH01	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013	View PDF Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	CH01	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013	View PDF Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Alan Campbell Ritchie on 26 September 2013	View PDF Director's details changed for Alan Campbell Ritchie on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AD01	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013	View PDF Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Maria Lewis as a secretary	View PDF Termination of appointment of Maria Lewis as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	View PDF Appointment of Semperian Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	CH01	Director's details changed for Martin John Malone Watson on 3 November 2012	View PDF Director's details changed for Martin John Malone Watson on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Kenneth Andrew Mclellan as a director	View PDF Appointment of Mr Kenneth Andrew Mclellan as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH03	Secretary's details changed for Roger Keith Miller on 16 July 2012	View PDF Secretary's details changed for Roger Keith Miller on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Michael Donn as a director	View PDF Termination of appointment of Michael Donn as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director	View PDF Appointment of Mr Christopher Thomas Solley as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Zaida Conlon as a director	View PDF Termination of appointment of Zaida Conlon as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
23 Nov 2011	AP01	Appointment of Martin John Malone Watson as a director	View PDF Appointment of Martin John Malone Watson as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM01	Termination of appointment of Danielle Palmer as a director	View PDF Termination of appointment of Danielle Palmer as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
17 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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3 ED HOLDINGS LIMITED

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