3S INVESTMENT PROPERTIES LIMITED

Company number SC221563

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Nov 2013	AD01	Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh,Lothians EH28 8PH on 28 November 2013	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr Shafqat Rasul on 1 April 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(3 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
31 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
29 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AP03	Appointment of Ms Susana Garcia as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Bruce Gellatly as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Bruce Gellatly as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Bruce Walter Gellatly on 25 July 2010	(2 pages)
22 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(4 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Nov 2009	AP01	Appointment of Bruce Walter Gellatly as a director	(2 pages)
16 Nov 2009	AP03	Appointment of Mr Bruce Walter Gellatly as a secretary	(1 page)
02 Oct 2009	288b	Appointment terminated director michael ward	(1 page)
02 Oct 2009	288b	Appointment terminated secretary michael ward	(1 page)
28 Sep 2009	AUD	Auditor's resignation	(1 page)
13 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
23 Jun 2009	288a	Director appointed mr michael eamonn ward	(2 pages)
20 Apr 2009	288c	Secretary's change of particulars / michael ward / 10/04/2009	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)