Aberdour
Burntisland
Fife
KY3 0TL
Scotland
Secretary Name | Karen Isobel Ritchie |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 12 December 2014) |
Role | Company Director |
Correspondence Address | 55 Beechbank Crescent Kelty Fife KY4 0LU Scotland |
Director Name | Adam Curry |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(5 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 12 December 2014) |
Role | Executive |
Country of Residence | Wales |
Correspondence Address | 3 Grange Park Dunfermline Fife KY11 8QQ Scotland |
Secretary Name | Katie Johnston Dockrell |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Main Street Aberdour Burntisland Fife KY3 0UH Scotland |
Director Name | Ms Donata Rosa Caira |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 February 2001(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 July 2002) |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 12 Broomhill Burntisland Fife KY3 0BQ Scotland |
Secretary Name | Maureen Mary Dockrell |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 102 Main Street Aberdour Fife KY3 0UH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.threedeeltd.com |
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Registered Address | 3 St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Inverkeithing and Dalgety Bay |
Address Matches | Over 20 other UK companies use this postal address |
10 at £1 | Dr Adam Curry 9.09% Ordinary |
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90 at £1 | Ms Maureen M. Dockrell 81.82% Ordinary |
500 at £0.01 | Dr Adam Curry 4.55% Ordinary B |
500 at £0.01 | Ms Maureen M. Dockrell 4.55% Ordinary B |
Year | 2014 |
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Net Worth | £11,383 |
Cash | £183 |
Current Liabilities | £63,637 |
Latest Accounts | 31 August 2012 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
24 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
24 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
19 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
19 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
14 September 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
14 September 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 November 2006 | Ad 30/09/05--------- £ si [email protected] (2 pages) |
27 November 2006 | Ad 30/09/05--------- £ si [email protected] (2 pages) |
3 November 2006 | Return made up to 20/08/06; full list of members (3 pages) |
3 November 2006 | Return made up to 20/08/06; full list of members (3 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
26 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
26 August 2005 | Director's particulars changed (1 page) |
26 August 2005 | Director's particulars changed (1 page) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
7 October 2004 | Return made up to 20/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 20/08/04; full list of members (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
14 September 2003 | Return made up to 20/08/03; full list of members
|
14 September 2003 | Return made up to 20/08/03; full list of members
|
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
20 February 2003 | Ad 17/02/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
20 February 2003 | Ad 17/02/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
25 September 2002 | Return made up to 20/08/02; full list of members
|
25 September 2002 | Return made up to 20/08/02; full list of members
|
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
4 February 2002 | Ad 01/02/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 February 2002 | Return made up to 20/08/01; full list of members
|
4 February 2002 | New secretary appointed (2 pages) |
4 February 2002 | Return made up to 20/08/01; full list of members
|
4 February 2002 | New secretary appointed (2 pages) |
4 February 2002 | Ad 01/02/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 March 2001 | (3 pages) |
19 March 2001 | (3 pages) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New director appointed (2 pages) |
20 September 2000 | Return made up to 20/08/00; full list of members
|
20 September 2000 | Return made up to 20/08/00; full list of members
|
10 July 2000 | Accounts made up to 31 August 1999 (4 pages) |
10 July 2000 | Accounts made up to 31 August 1999 (4 pages) |
22 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
22 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
18 October 1999 | New secretary appointed (2 pages) |
18 October 1999 | New secretary appointed (2 pages) |
24 August 1998 | Secretary resigned (1 page) |
24 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Incorporation (15 pages) |
20 August 1998 | Incorporation (15 pages) |