3 Ed Glasgow Limited

Company Name	3 Ed Glasgow Limited
Company Status	Active
Company Number	SC190330
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	6 St. Andrew Square Edinburgh EH2 2AH Scotland

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(13 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	6 St Andrew Square Edinburgh EH2 2AH Scotland

Director Name	Mr Kenneth Andrew McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years, 5 months after company formation)
Appointment Duration	5 years
Role	Regional Project Director
Country of Residence	Portugal
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Steven John McGhee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(24 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalamore Capital Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Semperian Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2013(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Niven Charles Tait Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 December 2000)
Role	Divisional Managing Director
Correspondence Address	31 Grigor Avenue Edinburgh Midlothian EH4 2PQ Scotland

Director Name	Mr Dimitrios Hatzis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Chartered Engineer & Cd
Country of Residence	United Kingdom
Correspondence Address	Cedar House Abingdon Road Tubney Oxford OX13 5QQ

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Robin Smith Mackie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2005)
Role	Managing Directorr
Correspondence Address	4 Harburn Lane West Calder West Lothian EH55 8BP Scotland

Director Name	Iain Allan MacDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2005)
Role	Bank Officer
Correspondence Address	20 Trout Road Haslemere Surrey GU27 1RD

Director Name	Michael William McEwan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2003)
Role	Finance Director
Correspondence Address	46 Learmonth Grove Edinburgh EH4 1BN Scotland

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2004)
Role	Head Of Public Private Partner
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Director Name	Gerard David Blood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2003)
Role	Bid Manager
Correspondence Address	Flat 3 88 Greencroft Gardens London NW6 3JQ

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 April 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 8 months after company formation)
Appointment Duration	10 years (resigned 22 July 2015)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Ian Richard Gethin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Lyncroft Gardens London NW6 1LB

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Kenneth McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/3 80 Monreith Road, Newlands Glasgow G43 2PE Scotland

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2nd Floor New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Martins House 1 Gresham Street London EC2V 7BX

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr Kenneth Andrew McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2017)
Role	Regional Project Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Sarah Catherine McInnes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Colin John Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	3ed.co.uk

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Halifax LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,654,000
Gross Profit	£5,022,000
Net Worth	£26,724,000
Cash	£20,721,000
Current Liabilities	£20,457,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St. Thomas aquinas secondary school, mitre road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whitehill secondary school, 280 onslow drive, glasgow. Outstanding
2 August 2023	Delivered on: 8 August 2023 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
1 February 2008	Delivered on: 16 February 2008 Persons entitled: Bank of Scotland PLC Classification: Assignment of account and insurances Secured details: All sums due or to become due. Particulars: All present and future right, title and interest in and to the assigned accounts and insurances. Outstanding
1 February 2008	Delivered on: 16 February 2008 Persons entitled: Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All present and future right, title, interest and benefit in and to the assigned contracts and the rights of the company pursuant to the assigned contracts. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of hillpark secondary school, 36 cairngorm road, glasgow GLA149154. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st mungos academy, 235 crownpoint road, calton, glasgow GLA149163. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of lourdes secondary school, 47 kirriemuir avenue, glasgow GLA14941. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of lochend secondary school, 70 lochend road, glasgow GLA149095. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of govan high school, 12 ardnish street, govan, glasgow GLA149118. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of eastbank academy, 26 academy street, glasgow GLA149103. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of drumchapel high school, 45 cally avenue, glasgow GLA149092. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of castlemilk high school, 223 castlemilk drive, glasgow GLA149088. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of bellahouston academy, 30 gower terrace, glasgow GLA149096. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of bannerman high school, 121 glasgow road, glasgow GLA145889. Outstanding
26 July 2000	Delivered on: 9 August 2000 Persons entitled: Halifax PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All present & future right, title, interest and benefit in the assigned contracts and the rights of the company in connection with the assigned contracts. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of hillhead high school, 44 oakfield avenue, hillhead, glasgow GLA150277. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of all saints secondary school, 21 scotsburn road, barmulloch, glasgow GLA149120. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of springburn academy, 151 edgefauld road, glasgow GLA149140. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of holyrood secondary school, 70-100 dixon road, cathcart, glasgow GLA149134. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of hyndland secondary school, 51 clarence drive, glasgow GLA149090. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of john paul academy, 2 arrochar street, summerston, glasgow GLA149110. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of kings park secondary school, 14 fetlar drive, glasgow GLA149091. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of smithycroft secondary school, 282 smithycroft road, riddrie, glasgow GLA149098. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over rosshall school, crookston, glasgow GLA149157. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of shawlands academy, 31 moss-side road, shawlands, glasgow GLA149121. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of notre dame high school, 160 observatory road, dowanhill, glasgow GLA149093. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st andrew's secondary school, 47 torphin crescent, springboig, glasgow GLA149124. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of knightswood secondary school, knightswood avenue, glasgow GLA149122. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st margaret mary's secondary school, 65 dougrie road, glasgow GLA149114. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st paul's secondary school, 36 damshot road, glasgow GLA149127. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of cleveden secondary school, 42 cleveden road, kelvindale, glasgow GLA149150 GLA149151. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st thomas aquinas secondary school, 80 westland drive, glasgow GLA149097. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of whitehill secondary school, 280 onslow drive, glasgow GLA149112. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of knightswood primary school, 36 knightscliffe avenue, knightswood, glasgow GLA149094. Outstanding
7 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of st roch's secondary school, 40 royston road, garngad, glasgow GLA149104. Outstanding
1 February 2008	Delivered on: 13 February 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 June 2006	Delivered on: 29 June 2006 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Playing fields relative to subjects known as lochend secondary school, 70 lochend road, glasgow. Outstanding
10 October 2000	Delivered on: 23 October 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hillhead high school, oakfield avenue, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cleveden secondary school, 42 cleveden road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St mungo's academy, 235 crownpoint road, calton, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All saints secondary school, 21 scotsburn road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bannerman high school, glasgow road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellahouston academy, gower terrace, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlemilk secondary school, ardencraig road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumchapel high school, kinfauns drive, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastbank academy, academy street, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Govan high school, ardnish street, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hillpark secondary school, mansewood road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Holyrood secondary school, 70 dixon road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hyndland secondary school, clarence road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: John paul academy, 2 arrochar street, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kings park secondary school, 14 fetlar drive, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knightswood primary/rowena nursery school, 36 knightswood avenue, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knightswood secondary school, 60 knightswood road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochend secondary school, lochend road, glasgow. Outstanding
26 July 2000	Delivered on: 9 August 2000 Persons entitled: Halifax PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lourdes secondary school, 47 kirriemuir avenue, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Notre dame high school, 160 observatory road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shawlands academy, 31 moss-side road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rosshall school site, crookston road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Smithycroft secondary school, 282 smithycroft road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Springburn academy, 50 mansel street, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St andrew's secondary school, 47 torphin crescent, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St margaret mary's secondary school, 65 dougrie road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St paul's secondary school, 36 damshot road, glasgow. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St. Roch's secondary school, 40 royston road, glasgow. Outstanding
18 May 2000	Delivered on: 26 May 2000 Persons entitled: Halifax PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All present and future right, title, interest and benefit in and to the assigned contracts and the rights of the company, under or in connection with or pursuant to the assigned contracts. Outstanding

Filing History

14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 31 March 2023 (28 pages)
8 August 2023	Registration of charge SC1903300072, created on 2 August 2023 (20 pages)
6 June 2023	Termination of appointment of Rory William Christie as a director on 25 May 2023 (1 page)
6 June 2023	Appointment of Mr Steven Mcghee as a director on 25 May 2023 (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
17 August 2022	Director's details changed for Mr Rory William Christie on 1 January 2022 (2 pages)
17 August 2022	Director's details changed for Mr Christopher Thomas Solley on 8 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Martin Timothy Smith on 8 August 2022 (2 pages)
8 August 2022	Full accounts made up to 31 March 2022 (28 pages)
24 June 2022	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 (1 page)
24 June 2022	Change of details for 3 Ed Holdings 2 Limited as a person with significant control on 24 June 2022 (2 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 March 2021 (28 pages)
28 July 2021	Director's details changed for Mr Kenneth Andrew Mclellan on 28 July 2021 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 March 2020 (28 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
19 August 2019	Full accounts made up to 31 March 2019 (26 pages)
2 July 2019	Director's details changed for Mr John Stephen Gordon on 2 July 2019 (2 pages)
17 May 2019	Appointment of Mr Rory William Christie as a director on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr John Stephen Gordon as a director on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Neil Woodburn as a director on 30 April 2019 (1 page)
1 April 2019	Termination of appointment of Colin John Anderson as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
24 July 2018	Full accounts made up to 31 March 2018 (26 pages)
15 December 2017	Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017	Notification of 3 Ed Holdings 2 Limited as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (24 pages)
7 August 2017	Full accounts made up to 31 March 2017 (24 pages)
19 May 2017	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 (1 page)
19 May 2017	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 (1 page)
4 April 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 (1 page)
15 August 2016	Full accounts made up to 31 March 2016 (28 pages)
15 August 2016	Full accounts made up to 31 March 2016 (28 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (7 pages)
24 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
24 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 July 2015	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 (1 page)
23 July 2015	Appointment of Sarah Mcinnes as a director on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 (1 page)
23 July 2015	Appointment of Sarah Mcinnes as a director on 22 July 2015 (2 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
25 February 2015	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 (1 page)
25 February 2015	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 (1 page)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (9 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (9 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (9 pages)
30 June 2014	Full accounts made up to 30 September 2013 (19 pages)
30 June 2014	Full accounts made up to 30 September 2013 (19 pages)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 (1 page)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 20,000 (9 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 20,000 (9 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 20,000 (9 pages)
3 October 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
27 September 2013	Director's details changed for Alan Campbell Ritchie on 26 September 2013 (2 pages)
27 September 2013	Director's details changed for Alan Campbell Ritchie on 26 September 2013 (2 pages)
1 March 2013	Termination of appointment of Maria Lewis as a secretary (1 page)
1 March 2013	Appointment of Semperian Secretariat Services Limited as a secretary (2 pages)
1 March 2013	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 (1 page)
1 March 2013	Appointment of Semperian Secretariat Services Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Maria Lewis as a secretary (1 page)
15 January 2013	Full accounts made up to 30 September 2012 (17 pages)
15 January 2013	Full accounts made up to 30 September 2012 (17 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Director's details changed for Martin John Malone Watson on 3 November 2012 (2 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Director's details changed for Martin John Malone Watson on 3 November 2012 (2 pages)
26 November 2012	Director's details changed for Martin John Malone Watson on 3 November 2012 (2 pages)
21 November 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (3 pages)
21 November 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (3 pages)
29 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
29 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
29 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
29 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
7 August 2012	Secretary's details changed for Roger Keith Miller on 16 July 2012 (2 pages)
7 August 2012	Secretary's details changed for Roger Keith Miller on 16 July 2012 (2 pages)
25 May 2012	Appointment of Mr Christopher Thomas Solley as a director (3 pages)
25 May 2012	Appointment of Mr Christopher Thomas Solley as a director (3 pages)
25 May 2012	Termination of appointment of Michael Donn as a director (2 pages)
25 May 2012	Termination of appointment of Michael Donn as a director (2 pages)
4 May 2012	Termination of appointment of Zaida Conlon as a director (2 pages)
4 May 2012	Termination of appointment of Zaida Conlon as a director (2 pages)
24 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
24 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
20 December 2011	Full accounts made up to 30 September 2011 (17 pages)
20 December 2011	Full accounts made up to 30 September 2011 (17 pages)
23 November 2011	Termination of appointment of Danielle Palmer as a director (2 pages)
23 November 2011	Termination of appointment of Danielle Palmer as a director (2 pages)
23 November 2011	Appointment of Martin John Malone Watson as a director (3 pages)
23 November 2011	Appointment of Martin John Malone Watson as a director (3 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
31 December 2010	Full accounts made up to 30 September 2010 (17 pages)
31 December 2010	Full accounts made up to 30 September 2010 (17 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Danielle Jane Palmer on 13 September 2010 (3 pages)
27 September 2010	Director's details changed for Danielle Jane Palmer on 13 September 2010 (3 pages)
16 August 2010	Termination of appointment of Zaida Conlon as a director (2 pages)
16 August 2010	Appointment of Zaida Conlon as a director (3 pages)
16 August 2010	Termination of appointment of Ian Gethin as a director (2 pages)
16 August 2010	Termination of appointment of Ian Gethin as a director (2 pages)
16 August 2010	Termination of appointment of Zaida Conlon as a director (2 pages)
16 August 2010	Appointment of Zaida Conlon as a director (3 pages)
12 April 2010	Director's details changed for Michael Andrew Donn on 31 March 2010 (3 pages)
12 April 2010	Director's details changed for Michael Andrew Donn on 31 March 2010 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
17 February 2010	Full accounts made up to 30 September 2009 (17 pages)
17 February 2010	Full accounts made up to 30 September 2009 (17 pages)
4 February 2010	Appointment of Alan Campbell Ritchie as a director (3 pages)
4 February 2010	Appointment of Alan Campbell Ritchie as a director (3 pages)
20 January 2010	Director's details changed for Zaida Munshi on 13 January 2010 (3 pages)
20 January 2010	Director's details changed for Zaida Munshi on 13 January 2010 (3 pages)
6 January 2010	Registered office address changed from Sixth Floor Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sixth Floor Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sixth Floor Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 (1 page)
18 December 2009	Termination of appointment of Kenneth Mclellan as a director (2 pages)
18 December 2009	Termination of appointment of Kenneth Mclellan as a director (2 pages)
8 December 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
17 November 2009	Director's details changed for Zaida Munshi on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth Mclellan on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth Mclellan on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Ian Richard Gethin on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian Richard Gethin on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Zaida Munshi on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth Mclellan on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Zaida Munshi on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Ian Richard Gethin on 3 November 2009 (2 pages)
2 September 2009	Director appointed danielle jane palmer (2 pages)
2 September 2009	Appointment terminated director david marshall (1 page)
2 September 2009	Appointment terminated director david marshall (1 page)
2 September 2009	Director appointed danielle jane palmer (2 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
19 June 2009	Director appointed zaida munshi (2 pages)
19 June 2009	Director appointed zaida munshi (2 pages)
25 November 2008	Return made up to 03/11/08; full list of members (5 pages)
25 November 2008	Return made up to 03/11/08; full list of members (5 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2008	Partic of mort/charge * (17 pages)
16 February 2008	Partic of mort/charge * (17 pages)
16 February 2008	Partic of mort/charge * (17 pages)
16 February 2008	Partic of mort/charge * (17 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (17 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (17 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (17 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (17 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
15 February 2008	Partic of mort/charge * (10 pages)
13 February 2008	Partic of mort/charge * (14 pages)
13 February 2008	Partic of mort/charge * (14 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 February 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Full accounts made up to 30 September 2007 (17 pages)
3 January 2008	Full accounts made up to 30 September 2007 (17 pages)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Full accounts made up to 30 September 2006 (18 pages)
6 November 2007	Full accounts made up to 30 September 2006 (18 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
27 November 2006	Return made up to 03/11/06; full list of members (3 pages)
27 November 2006	Return made up to 03/11/06; full list of members (3 pages)
7 August 2006	Full accounts made up to 30 September 2005 (19 pages)
7 August 2006	Full accounts made up to 30 September 2005 (19 pages)
29 June 2006	Partic of mort/charge * (9 pages)
29 June 2006	Partic of mort/charge * (9 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
10 November 2005	Registered office changed on 10/11/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
10 November 2005	Director resigned (1 page)
8 November 2005	Return made up to 03/11/05; full list of members (8 pages)
8 November 2005	Return made up to 03/11/05; full list of members (8 pages)
2 November 2005	Location of register of members (1 page)
2 November 2005	Location of register of members (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
8 June 2005	Full accounts made up to 30 September 2004 (17 pages)
8 June 2005	Full accounts made up to 30 September 2004 (17 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (3 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
13 December 2004	Return made up to 11/11/04; full list of members (8 pages)
13 December 2004	Return made up to 11/11/04; full list of members (8 pages)
5 November 2004	New director appointed (3 pages)
5 November 2004	New director appointed (3 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
2 September 2004	Full accounts made up to 30 September 2003 (17 pages)
2 September 2004	Full accounts made up to 30 September 2003 (17 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
19 November 2003	Return made up to 11/11/03; no change of members (8 pages)
19 November 2003	Return made up to 11/11/03; no change of members (8 pages)
15 August 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
15 August 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (4 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
30 October 2002	Return made up to 16/10/02; full list of members (9 pages)
30 October 2002	Return made up to 16/10/02; full list of members (9 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (4 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (4 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Return made up to 16/10/01; full list of members (9 pages)
19 October 2001	Return made up to 16/10/01; full list of members (9 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 27 melville street edinburgh EH3 7JF (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 27 melville street edinburgh EH3 7JF (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
23 October 2000	Partic of mort/charge * (6 pages)
23 October 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Partic of mort/charge * (6 pages)
9 August 2000	Partic of mort/charge * (10 pages)
9 August 2000	Partic of mort/charge * (14 pages)
9 August 2000	Partic of mort/charge * (10 pages)
9 August 2000	Partic of mort/charge * (14 pages)
1 August 2000	Ad 26/07/00--------- Â£ si 19997@1=19997 Â£ ic 3/20000 (2 pages)
1 August 2000	Ad 26/07/00--------- Â£ si 19997@1=19997 Â£ ic 3/20000 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Ad 29/06/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 July 2000	Nc inc already adjusted 29/06/00 (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Memorandum and Articles of Association (14 pages)
5 July 2000	Nc inc already adjusted 29/06/00 (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Ad 29/06/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 July 2000	Memorandum and Articles of Association (14 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
26 May 2000	Partic of mort/charge * (7 pages)
26 May 2000	Partic of mort/charge * (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
26 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
8 December 1998	Company name changed macrocom (517) LIMITED\certificate issued on 09/12/98 (2 pages)
8 December 1998	Company name changed macrocom (517) LIMITED\certificate issued on 09/12/98 (2 pages)
16 October 1998	Incorporation (24 pages)
16 October 1998	Incorporation (24 pages)

3 Ed Glasgow Limited

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Contact Data Scotland