3DREID LIMITED

Company number SC278348

Date	Type	Description	View / Download
04 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 4 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr David Llewellyn as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Graham Geoffrey Hickson-Smith as a director on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Calum Alister Macdonald as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(7 pages)
13 Jun 2019	466(Scot)	Alterations to floating charge SC2783480003	(17 pages)
11 Jun 2019	466(Scot)	Alterations to floating charge SC2783480002	(20 pages)
03 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2019	MR01	Registration of charge SC2783480003, created on 23 May 2019	(26 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(22 pages) Download iXBRL
20 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 945,000	(9 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Feb 2019	SH03	Purchase of own shares.	(3 pages)
20 Feb 2019	SH03	Purchase of own shares.	(3 pages)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 1,045,000	(9 pages)
31 Jan 2019	CAP-SS	Solvency Statement dated 22/01/19	(1 page)
31 Jan 2019	SH20	Statement by Directors	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(9 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(22 pages)
24 Jul 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 45 West Nile Street Glasgow G1 2PT on 24 July 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Mark Anders as a director on 29 December 2017	(1 page)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)