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3S INVESTMENT PROPERTIES LIMITED

Company number SC221563

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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)
22 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 Oct 2022 AD01 Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL to Third Floor 2 Semple Street Edinburgh EH3 8BL on 31 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
29 Aug 2022 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
18 Nov 2019 CH01 Director's details changed for Mr Shafqat Rasul on 11 November 2019
18 Nov 2019 PSC04 Change of details for Mr Shafqat Rasul as a person with significant control on 11 November 2019
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
21 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
13 Jan 2015 AD01 Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014