3DREID LIMITED

Company number SC278348

Date	Type	Description	View / Download
13 Jan 2014	CH01	Director's details changed for Gordon Ferrier on 12 January 2014	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Farmer as a director	(1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,045,000.00	(15 pages)
07 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company create 99,292 b & 708 c preferred ord shares 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
19 Jun 2013	466(Scot)	Alterations to floating charge 1	(17 pages)
10 Jun 2013	MR01	Registration of charge 2783480002	(18 pages)
10 Jun 2013	466(Scot)	Alterations to a floating charge	(16 pages)
05 Jun 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
04 Jun 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	(2 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 4 June 2013	(1 page)
17 May 2013	TM01	Termination of appointment of Graham Hickson-Smith as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Gordon Mcghie as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(17 pages)
14 Jan 2013	TM01	Termination of appointment of Thomas Hewitt as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Nigel Ostime as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Alexander Donaldson as a director	(1 page)
04 May 2012	AA	Group of companies' accounts made up to 30 April 2011	(28 pages)
03 May 2012	AP01	Appointment of Mr Graham Hickson-Smith as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Richard Hedley Beastall as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(18 pages)
15 Jul 2011	AP01	Appointment of Gordon Ferrier as a director	(3 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 945,000.00	(4 pages)