3D (Architects) Edinburgh Limited

Company Name	3D (Architects) Edinburgh Limited
Company Status	Dissolved
Company Number	SC188463
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Name	BLP 9815 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Richard Charles Graham Marr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 09 January 2015)
Role	Company Director
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	01 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (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	01 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 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(14 years, 9 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	Mr David Lindsay Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 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	01 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(6 years, 8 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

2 at £1	3dreid 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)
3 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
3 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (6 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (6 pages)
5 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary on 28 May 2013 (1 page)
5 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)
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	Appointment of D.W. Company Services Limited as a secretary on 28 May 2013 (2 pages)
18 January 2013	Accounts made up to 30 April 2012 (5 pages)
18 January 2013	Accounts made up to 30 April 2012 (5 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 12 August 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)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 12 August 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)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
9 September 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)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Return made up to 12/08/09; 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)
5 December 2008	Registered office changed on 05/12/2008 from c/o semple fraser LLP 130 st vincent street glasgow G2 5EA (1 page)
5 December 2008	Registered office changed on 05/12/2008 from c/o semple fraser LLP 130 st vincent street glasgow G2 5EA (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
27 August 2008	Return made up to 12/08/08; full list of members (4 pages)
27 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 February 2008	(6 pages)
26 February 2008	(6 pages)
22 August 2007	Return made up to 12/08/07; full list of members (2 pages)
22 August 2007	Return made up to 12/08/07; full list of members (2 pages)
17 January 2007	(6 pages)
17 January 2007	(6 pages)
29 August 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Return made up to 12/08/06; 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)
25 October 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
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)
17 September 2004	Return made up to 12/08/04; full list of members (8 pages)
17 September 2004	Return made up to 12/08/04; full list of members (8 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)
31 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Full accounts made up to 30 April 2002 (15 pages)
28 March 2003	Full accounts made up to 30 April 2002 (15 pages)
4 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director'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)
5 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
17 May 2001	Partic of mort/charge * (5 pages)
17 May 2001	Partic of mort/charge * (5 pages)
28 February 2001	(7 pages)
28 February 2001	(7 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	Return made up to 12/08/00; full list of members (8 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 12/08/00; full list of members (8 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
1 March 2000	(4 pages)
1 March 2000	(4 pages)
15 September 1999	Return made up to 12/08/99; full list of members (6 pages)
15 September 1999	Return made up to 12/08/99; full list of members (6 pages)
15 July 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
15 July 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
23 February 1999	Partic of mort/charge * (6 pages)
23 February 1999	Partic of mort/charge * (6 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed;new director appointed (2 pages)
2 December 1998	Company name changed blp 9815 LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed blp 9815 LIMITED\certificate issued on 03/12/98 (2 pages)
12 August 1998	Incorporation (20 pages)
12 August 1998	Incorporation (20 pages)

3D (Architects) Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland