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3DREID LIMITED

Company number SC278348

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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 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Nov 2017 TM01 Termination of appointment of Gordon Ferrier as a director on 20 October 2017
14 Nov 2017 TM01 Termination of appointment of David John Burrows as a director on 20 October 2017
21 Jun 2017 AA Full accounts made up to 31 October 2016
01 Feb 2017 CH01 Director's details changed for Richard Charles Graham Marr on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Mark Howard Taylor on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Calum Alister Macdonald on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Mark Anders on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr David John Burrows on 1 February 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Mark Howard Taylor on 11 January 2017
13 Jun 2016 AD01 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 13 June 2016
18 Mar 2016 CH01 Director's details changed for Gordon Ferrier on 12 March 2016
04 Mar 2016 AA Full accounts made up to 31 October 2015
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,045,000
19 Jan 2016 CH01 Director's details changed for Gordon Ferrier on 1 June 2015
04 Nov 2015 AA Group of companies' accounts made up to 31 October 2014
19 Aug 2015 TM01 Termination of appointment of Anthony David Stanford as a director on 31 July 2015
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,045,000
05 Jan 2015 TM01 Termination of appointment of Richard Hedley Beastall as a director on 31 December 2014
10 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,045,000
05 Feb 2014 TM01 Termination of appointment of James Webster as a director
30 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013