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3 ED SISTERCO LIMITED

Company number SC328041

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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)
02 Aug 2024 AA Full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
04 Aug 2023 AA Full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of Rory William Christie as a director on 25 May 2023
06 Jun 2023 AP01 Appointment of Mr Steven Mcghee as a director on 25 May 2023
18 Aug 2022 CH01 Director's details changed for Mr Christopher Thomas Solley on 8 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Rory William Christie on 1 January 2022
10 Aug 2022 CH01 Director's details changed for Mr Martin Timothy Smith on 8 August 2022
05 Aug 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
24 Jun 2022 PSC05 Change of details for 3 Ed Holdings 2 Limited as a person with significant control on 24 June 2022
24 Jun 2022 AD01 Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 June 2022
04 Aug 2021 AA Full accounts made up to 31 March 2021
28 Jul 2021 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 28 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
02 Jul 2019 CH01 Director's details changed for Mr John Stephen Gordon on 2 July 2019
17 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 1 May 2019
17 May 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Neil Woodburn as a director on 30 April 2019
01 Apr 2019 AP01 Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019