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3X1 LIMITED

Company number SC211905

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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)
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2.2
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2.2
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2.2
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2.20
05 Apr 2013 AP01 Appointment of Lindsay Mcgarvie as a director
05 Apr 2013 SH02 Sub-division of shares on 21 March 2013
05 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ord shares of £0.01 each reclassed as a ord shares of £0.01 each 21/03/2013
05 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ord shares of 1 into 200 ord shares of £0.01 each 21/03/2013
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Julie Mcgarvey on 1 October 2009
18 Dec 2009 CH01 Director's details changed for John Arthur Cameron Grant on 1 October 2009