3D (Glasgow) Limited

Company Name	3D (Glasgow) Limited
Company Status	Dissolved
Company Number	SC118982
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Names	DMWS 127 Limited and 3D (Architects) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Richard Charles Graham Marr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1990(1 year, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 09 January 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Melville Terrace Stirling Stirlingshire FK8 2NE Scotland

Director Name	Mr Calum Alister MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(7 years, 6 months after company formation)
Appointment Duration	18 years (closed 09 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	32 Snowdon Place Stirling Stirlingshire FK8 2JN Scotland

Director Name	Mr George Barrie Sim Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(10 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 09 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Roselea 26 Bonnyrigg Road Dalkeith Midlothian EH22 3EZ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	28 May 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2015)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(same day as company formation)
Role	Company Director
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Mr David Lindsay Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 April 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	175 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Secretary Name	Mr David Lindsay Young
Nationality	British
Status	Resigned
Appointed	24 October 1989(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 29 April 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	175 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	Avril Cranston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2005)
Role	Architect
Correspondence Address	2/2 250 Garrioch Road North Kelvinside Glasgow Lanarkshire G20 8QZ Scotland

Director Name	Alexander George Gray Donaldson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Charles Street Dunfermline Fife KY11 4ST Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 July 1989(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 May 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

50 at £1	3 Dreid LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
22 May 2014	Accounts made up to 31 October 2013 (5 pages)
22 May 2014	Accounts made up to 31 October 2013 (5 pages)
4 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
4 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 50 (6 pages)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 50 (6 pages)
4 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary on 28 May 2013 (1 page)
4 June 2013	Appointment of D.W. Company Services Limited as a secretary on 28 May 2013 (2 pages)
4 June 2013	Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 4 June 2013 (1 page)
4 June 2013	Appointment of D.W. Company Services Limited as a secretary on 28 May 2013 (2 pages)
4 June 2013	Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary on 28 May 2013 (1 page)
4 June 2013	Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 4 June 2013 (1 page)
18 January 2013	Accounts made up to 30 April 2012 (5 pages)
18 January 2013	Accounts made up to 30 April 2012 (5 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 January 2012	Accounts made up to 30 April 2011 (5 pages)
20 January 2012	Accounts made up to 30 April 2011 (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
24 January 2011	Accounts made up to 30 April 2010 (5 pages)
24 January 2011	Accounts made up to 30 April 2010 (5 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page)
19 August 2010	Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page)
1 February 2010	Accounts made up to 30 April 2009 (5 pages)
1 February 2010	Accounts made up to 30 April 2009 (5 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
17 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
17 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
14 February 2009	(6 pages)
14 February 2009	(6 pages)
31 October 2008	Registered office changed on 31/10/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
12 August 2008	Return made up to 11/07/08; full list of members (4 pages)
12 August 2008	Return made up to 11/07/08; full list of members (4 pages)
3 March 2008	(6 pages)
3 March 2008	(6 pages)
10 August 2007	Return made up to 11/07/07; full list of members (2 pages)
10 August 2007	Return made up to 11/07/07; full list of members (2 pages)
17 January 2007	(6 pages)
17 January 2007	(6 pages)
28 July 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Full accounts made up to 30 April 2005 (15 pages)
24 February 2006	Full accounts made up to 30 April 2005 (15 pages)
4 August 2005	Return made up to 11/07/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Return made up to 11/07/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Declaration of assistance for shares acquisition (8 pages)
9 May 2005	Declaration of assistance for shares acquisition (8 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Company name changed 3D (architects) LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Company name changed 3D (architects) LIMITED\certificate issued on 22/04/05 (2 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
16 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
20 February 2004	Dec mort/charge * (4 pages)
20 February 2004	Dec mort/charge * (4 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
25 July 2003	Return made up to 11/07/03; full list of members (8 pages)
25 July 2003	Return made up to 11/07/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 30 April 2002 (13 pages)
28 March 2003	Full accounts made up to 30 April 2002 (13 pages)
21 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
4 September 2001	Return made up to 11/07/01; full list of members (7 pages)
4 September 2001	Return made up to 11/07/01; full list of members (7 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Partic of mort/charge * (5 pages)
17 May 2001	Partic of mort/charge * (5 pages)
28 February 2001	(6 pages)
28 February 2001	(6 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
13 July 2000	Return made up to 11/07/00; full list of members (8 pages)
13 July 2000	Return made up to 11/07/00; full list of members (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
1 March 2000	(5 pages)
1 March 2000	(5 pages)
4 November 1999	Memorandum and Articles of Association (4 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Memorandum and Articles of Association (4 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 1999	Return made up to 11/07/99; full list of members (6 pages)
4 August 1999	Return made up to 11/07/99; full list of members (6 pages)
12 May 1999	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1999	Registered office changed on 04/05/99 from: 11 walker street edinburgh EH3 7NE (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 11 walker street edinburgh EH3 7NE (1 page)
2 May 1999	£ ic 100/50 26/03/99 £ sr 50@1=50 (1 page)
2 May 1999	Â£ ic 100/50 26/03/99 Â£ sr 50@1=50 (1 page)
30 April 1999	Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 April 1999	Ad 15/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Particulars of contract relating to shares (3 pages)
29 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 February 1999	(6 pages)
25 February 1999	(6 pages)
23 February 1999	Partic of mort/charge * (6 pages)
23 February 1999	Partic of mort/charge * (6 pages)
27 October 1998	(4 pages)
27 October 1998	(4 pages)
24 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1997	(5 pages)
3 March 1997	(5 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
24 September 1996	Return made up to 11/07/96; full list of members (6 pages)
24 September 1996	Return made up to 11/07/96; full list of members (6 pages)
26 June 1996	(4 pages)
26 June 1996	(4 pages)
9 August 1995	Return made up to 11/07/95; no change of members (6 pages)
9 August 1995	Return made up to 11/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 September 1989	Company name changed dmws 127 LIMITED\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed dmws 127 LIMITED\certificate issued on 22/09/89 (2 pages)
11 July 1989	Incorporation (33 pages)
11 July 1989	Incorporation (33 pages)

3D (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland