| Company Name | 3D Consultancy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250877 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Elizabeth Drummond Thomson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
| Secretary Name | Crossing Registrars (Scotland) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 April 2007) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 June 2010) |
| Correspondence Address | 211 Dumbarton Road Glasgow G11 6AA Scotland |
Location
| Registered Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,208 |
| Cash | £2,792 |
| Current Liabilities | £7,890 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Director's details changed for Elizabeth Drummond Thomson on 10 June 2010 (2 pages) |
| 22 June 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Elizabeth Drummond Thomson on 10 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA united kingdom (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA united kingdom (1 page) |
| 2 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 2 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 95 dowanhill street glasgow G12 9EQ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 211 dumbarton road glasgow G11 6AA united kingdom (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 211 dumbarton road glasgow G11 6AA united kingdom (1 page) |
| 13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 12 June 2004 | Secretary resigned (1 page) |
| 12 June 2004 | Secretary resigned (1 page) |
| 12 June 2004 | New secretary appointed (2 pages) |
| 12 June 2004 | New secretary appointed (2 pages) |
| 12 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 29 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (2 pages) |
| 29 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (2 pages) |
| 10 June 2003 | Incorporation (12 pages) |
| 10 June 2003 | Incorporation (12 pages) |