3Dreid Limited

Company Name	3Dreid Limited
Company Status	Active
Company Number	SC278348
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Previous Names	3

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	Current
Appointed	04 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Mark Howard Taylor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(1 year, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr David Llewellyn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Graham Geoffrey Hickson-Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr George Barrie Sim Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Calum Alister MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mrs Avril Cranston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	33 Queen Victoria Drive Glasgow G14 9FD Scotland

Director Name	Alexander George Gray Donaldson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(9 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Charles Street Dunfermline Fife KY11 4ST Scotland

Director Name	Mr James Anderson Webster
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	7 Davies Acre Kittochmuir East Kilbride Lanarkshire G74 5BZ Scotland

Director Name	Mr Anthony John Ingram
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2010)
Role	Architecture
Country of Residence	England
Correspondence Address	17 Webster Gardens London W5 5NA

Director Name	Mr Christopher Radford Hacking
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Architect
Correspondence Address	Oakside House,Woodham Lane Woodham Addlestone Surrey KT15 3QQ

Director Name	Mr David John Burrows
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 October 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mark Anders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 December 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Robert William Dalziel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Logan Mews London W8 6QP

Director Name	Mr Anthony David Stanford
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	202a Muswell Hill Road London N10 3NH

Director Name	Mr Nigel Francis Ostime
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Avenue London N3 3QN

Director Name	Peter James Farmer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 June 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Orchard House, Selsey Road North Woodchester Gloucester GL5 5NN Wales

Director Name	Gordon Alexander McGhie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Borden Road Glasgow Lanarkshire G13 1QU Scotland

Director Name	Mr Andrew David Leckenby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2008)
Role	Architect
Country of Residence	England
Correspondence Address	351 Victoria Park Road London E9 5DX

Director Name	Ian Albert Kerr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	84 Hyndland Road Glasgow G12 9p2 Scotland

Director Name	Mr Matthew Robert Charles Bedward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2008)
Role	Architect
Country of Residence	England
Correspondence Address	19 Manor House 250 Marylebone Road London NW1 5NP

Director Name	Thomas Elliot Hewitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	158 Wentworth Road Harborne Birmingham West Midlands B17 9BX

Director Name	Gordon Ferrier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Richard Hedley Beastall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Graham Hickson-Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2018)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.3dreid.com

Location

Registered Address	45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

99.3k at £1	Geoffrey Alexander Reid 9.50% Ordinary B
885k at £1	Richard Charles Graham-marr 84.69% Preference
15k at £1	Calum Alister Macdonald 1.44% Ordinary
15k at £1	George Barrie Sim Turnbull 1.44% Ordinary
15k at £1	Mark Howard Taylor 1.44% Ordinary
15k at £1	Richard Charles Graham-marr 1.44% Ordinary
708 at £1	Jane Reid 0.07% Ordinary C

Financials

Year	2014
Turnover	£7,381,797
Net Worth	£373,864
Cash	£547
Current Liabilities	£1,713,160

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Mark Howard Taylor Classification: A registered charge Outstanding
8 April 2022	Delivered on: 12 April 2022 Persons entitled: Richard Charles Graham-Marr Classification: A registered charge Outstanding
23 May 2019	Delivered on: 30 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 June 2013	Delivered on: 10 June 2013 Persons entitled: Mark Howard Taylor George Barrie Sim Turnbull Calum Alister Macdonald Robert Charles Graham-Marr Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 April 2005	Delivered on: 17 May 2005 Persons entitled: The Royal 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

Filing History

30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
27 July 2023	Group of companies' accounts made up to 31 October 2022 (20 pages)
14 December 2022	Appointment of Mr Mark Bedey as a director on 6 December 2022 (2 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
1 June 2022	Group of companies' accounts made up to 31 October 2021 (20 pages)
17 May 2022	Alterations to floating charge SC2783480003 (23 pages)
10 May 2022	Alterations to floating charge SC2783480004 (23 pages)
10 May 2022	Alterations to floating charge SC2783480005 (23 pages)
22 April 2022	Memorandum and Articles of Association (17 pages)
22 April 2022	Appointment of Mr Nabil Speakes as a director on 8 April 2022 (2 pages)
22 April 2022	Resolutions RES13 ‐ Entry into, execution and delivery of documents for floating charges and cross guarantees 08/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2022	Termination of appointment of Mark Howard Taylor as a director on 8 April 2022 (1 page)
20 April 2022	Termination of appointment of Richard Charles Graham Marr as a director on 8 April 2022 (1 page)
12 April 2022	Registration of charge SC2783480005, created on 8 April 2022 (12 pages)
12 April 2022	Registration of charge SC2783480004, created on 8 April 2022 (12 pages)
5 April 2022	Satisfaction of charge SC2783480002 in full (1 page)
30 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
2 July 2021	Group of companies' accounts made up to 31 October 2020 (22 pages)
25 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
4 June 2020	Group of companies' accounts made up to 31 October 2019 (23 pages)
18 December 2019	Memorandum and Articles of Association (22 pages)
14 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 November 2019	Withdrawal of a person with significant control statement on 4 November 2019 (2 pages)
4 November 2019	Notification of 3Dreid Group Limited as a person with significant control on 31 October 2019 (2 pages)
4 November 2019	Appointment of Mr Graham Geoffrey Hickson-Smith as a director on 31 October 2019 (2 pages)
4 November 2019	Termination of appointment of Calum Alister Macdonald as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr David Llewellyn as a director on 31 October 2019 (2 pages)
22 August 2019	Confirmation statement made on 16 August 2019 with updates (7 pages)
13 June 2019	Alterations to floating charge SC2783480003 (17 pages)
11 June 2019	Alterations to floating charge SC2783480002 (20 pages)
3 June 2019	Satisfaction of charge 1 in full (1 page)
30 May 2019	Registration of charge SC2783480003, created on 23 May 2019 (26 pages)
2 April 2019	Group of companies' accounts made up to 31 October 2018 (22 pages)
20 February 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 945,000 (9 pages)
20 February 2019	Purchase of own shares. (3 pages)
20 February 2019	Purchase of own shares. (3 pages)
20 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2019	Statement of capital on 31 January 2019 GBP 1,045,000 (9 pages)
31 January 2019	Solvency Statement dated 22/01/19 (1 page)
31 January 2019	Resolutions RES13 ‐ Share premium account reduced 22/01/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 January 2019	Statement by Directors (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (9 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (22 pages)
24 July 2018	Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 45 West Nile Street Glasgow G1 2PT on 24 July 2018 (1 page)
10 April 2018	Termination of appointment of Mark Anders as a director on 29 December 2017 (1 page)
19 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (9 pages)
14 November 2017	Termination of appointment of Gordon Ferrier as a director on 20 October 2017 (1 page)
14 November 2017	Termination of appointment of Gordon Ferrier as a director on 20 October 2017 (1 page)
14 November 2017	Termination of appointment of David John Burrows as a director on 20 October 2017 (1 page)
14 November 2017	Termination of appointment of David John Burrows as a director on 20 October 2017 (1 page)
21 June 2017	Full accounts made up to 31 October 2016 (20 pages)
21 June 2017	Full accounts made up to 31 October 2016 (20 pages)
1 February 2017	Director's details changed for Mr Mark Anders on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr David John Burrows on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Mark Anders on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Mark Howard Taylor on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr David John Burrows on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Richard Charles Graham Marr on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Calum Alister Macdonald on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Calum Alister Macdonald on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Richard Charles Graham Marr on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Mark Howard Taylor on 1 February 2017 (2 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
11 January 2017	Director's details changed for Mr Mark Howard Taylor on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Mark Howard Taylor on 11 January 2017 (2 pages)
13 June 2016	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 13 June 2016 (1 page)
18 March 2016	Director's details changed for Gordon Ferrier on 12 March 2016 (2 pages)
18 March 2016	Director's details changed for Gordon Ferrier on 12 March 2016 (2 pages)
4 March 2016	Full accounts made up to 31 October 2015 (21 pages)
4 March 2016	Full accounts made up to 31 October 2015 (21 pages)
19 January 2016	Director's details changed for Gordon Ferrier on 1 June 2015 (2 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,045,000 (12 pages)
19 January 2016	Director's details changed for Gordon Ferrier on 1 June 2015 (2 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,045,000 (12 pages)
4 November 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
4 November 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
19 August 2015	Termination of appointment of Anthony David Stanford as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Anthony David Stanford as a director on 31 July 2015 (2 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,045,000 (23 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,045,000 (23 pages)
5 January 2015	Termination of appointment of Richard Hedley Beastall as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Richard Hedley Beastall as a director on 31 December 2014 (1 page)
10 March 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
10 March 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
5 February 2014	Termination of appointment of James Webster as a director (1 page)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,045,000 (14 pages)
5 February 2014	Termination of appointment of James Webster as a director (1 page)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,045,000 (14 pages)
30 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
30 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
13 January 2014	Director's details changed for Gordon Ferrier on 12 January 2014 (2 pages)
13 January 2014	Director's details changed for Gordon Ferrier on 12 January 2014 (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,045,000.00 (15 pages)
7 November 2013	Resolutions RES13 ‐ Company create 99,292 b & 708 c preferred ord shares 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2013	Resolutions RES13 ‐ Company create 99,292 b & 708 c preferred ord shares 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2013	Particulars of variation of rights attached to shares (2 pages)
7 November 2013	Notice of Restriction on the Company's Articles (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,045,000.00 (15 pages)
7 November 2013	Termination of appointment of Peter Farmer as a director (1 page)
7 November 2013	Particulars of variation of rights attached to shares (2 pages)
7 November 2013	Notice of Restriction on the Company's Articles (2 pages)
7 November 2013	Termination of appointment of Peter Farmer as a director (1 page)
26 June 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
26 June 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
19 June 2013	Alterations to floating charge 1 (17 pages)
19 June 2013	Alterations to floating charge 1 (17 pages)
10 June 2013	Alterations to a floating charge (16 pages)
10 June 2013	Registration of charge 2783480002 (18 pages)
10 June 2013	Registration of charge 2783480002 (18 pages)
10 June 2013	Alterations to a floating charge (16 pages)
5 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
5 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (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	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 (2 pages)
4 June 2013	Appointment of D.W. Company Services Limited as a secretary (2 pages)
17 May 2013	Termination of appointment of Graham Hickson-Smith as a director (1 page)
17 May 2013	Termination of appointment of Graham Hickson-Smith as a director (1 page)
17 May 2013	Termination of appointment of Gordon Mcghie as a director (1 page)
17 May 2013	Termination of appointment of Gordon Mcghie as a director (1 page)
14 January 2013	Termination of appointment of Alexander Donaldson as a director (1 page)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (17 pages)
14 January 2013	Termination of appointment of Thomas Hewitt as a director (1 page)
14 January 2013	Termination of appointment of Thomas Hewitt as a director (1 page)
14 January 2013	Termination of appointment of Alexander Donaldson as a director (1 page)
14 January 2013	Termination of appointment of Nigel Ostime as a director (1 page)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (17 pages)
14 January 2013	Termination of appointment of Nigel Ostime as a director (1 page)
4 May 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
4 May 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
3 May 2012	Appointment of Mr Graham Hickson-Smith as a director (2 pages)
3 May 2012	Appointment of Mr Richard Hedley Beastall as a director (2 pages)
3 May 2012	Appointment of Mr Graham Hickson-Smith as a director (2 pages)
3 May 2012	Appointment of Mr Richard Hedley Beastall as a director (2 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (18 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (18 pages)
15 July 2011	Appointment of Gordon Ferrier as a director (3 pages)
15 July 2011	Appointment of Gordon Ferrier as a director (3 pages)
16 May 2011	Memorandum and Articles of Association (12 pages)
16 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 945,000.00 (4 pages)
16 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2011	Memorandum and Articles of Association (12 pages)
16 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 945,000.00 (4 pages)
16 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2011	Termination of appointment of Anthony Ingram as a director (1 page)
28 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (17 pages)
28 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (17 pages)
28 April 2011	Termination of appointment of Anthony Ingram as a director (1 page)
1 April 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
1 April 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
1 November 2010	Termination of appointment of Avril Cranston as a director (2 pages)
1 November 2010	Termination of appointment of Avril Cranston as a director (2 pages)
11 February 2010	Director's details changed for Avril Cranston on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for Anthony David Stanford on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for James Anderson Webster on 19 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
11 February 2010	Director's details changed for Anthony David Stanford on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Anthony John Ingram on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for Avril Cranston on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for James Anderson Webster on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for Alexander George Gray Donaldson on 19 November 2009 (2 pages)
11 February 2010	Director's details changed for Alexander George Gray Donaldson on 19 November 2009 (2 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
11 February 2010	Director's details changed for Mr Anthony John Ingram on 19 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page)
10 February 2010	Group of companies' accounts made up to 30 April 2009 (27 pages)
10 February 2010	Group of companies' accounts made up to 30 April 2009 (27 pages)
4 February 2010	Termination of appointment of Christopher Hacking as a director (1 page)
4 February 2010	Termination of appointment of Ian Kerr as a director (1 page)
4 February 2010	Termination of appointment of Ian Kerr as a director (1 page)
4 February 2010	Termination of appointment of Robert Dalziel as a director (1 page)
4 February 2010	Termination of appointment of Christopher Hacking as a director (1 page)
4 February 2010	Termination of appointment of Robert Dalziel as a director (1 page)
28 September 2009	Full accounts made up to 30 April 2008 (26 pages)
28 September 2009	Full accounts made up to 30 April 2008 (26 pages)
28 January 2009	Return made up to 12/01/09; full list of members (9 pages)
28 January 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
28 January 2009	Return made up to 12/01/09; full list of members (9 pages)
28 January 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
31 October 2008	Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
22 April 2008	Appointment terminated director andrew leckenby (1 page)
22 April 2008	Appointment terminated director matthew bedward (1 page)
22 April 2008	Appointment terminated director andrew leckenby (1 page)
22 April 2008	Appointment terminated director matthew bedward (1 page)
26 February 2008	Full accounts made up to 30 April 2007 (22 pages)
26 February 2008	Full accounts made up to 30 April 2007 (22 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 12/01/08; full list of members (6 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 12/01/08; full list of members (6 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
3 October 2007	Â£ nc 100000/120000 28/09/07 (2 pages)
3 October 2007	Â£ nc 100000/120000 28/09/07 (2 pages)
3 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
3 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
25 September 2007	Company name changed 3D reid LIMITED\certificate issued on 25/09/07 (3 pages)
25 September 2007	Company name changed 3D reid LIMITED\certificate issued on 25/09/07 (3 pages)
14 September 2007	Company name changed 3D architects LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed 3D architects LIMITED\certificate issued on 14/09/07 (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
8 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2006	Full accounts made up to 30 April 2006 (19 pages)
13 November 2006	Full accounts made up to 30 April 2006 (19 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
20 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Ad 05/12/05--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
14 December 2005	Ad 05/12/05--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2005	Nc inc already adjusted 21/10/05 (1 page)
28 November 2005	Nc inc already adjusted 21/10/05 (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
8 September 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
8 June 2005	Ad 29/04/05--------- Â£ si 29998@1=29998 Â£ ic 15002/45000 (2 pages)
8 June 2005	Ad 29/04/05--------- Â£ si 29998@1=29998 Â£ ic 15002/45000 (2 pages)
8 June 2005	Particulars of contract relating to shares (4 pages)
8 June 2005	Particulars of contract relating to shares (4 pages)
6 June 2005	Ad 29/04/05--------- Â£ si 14999@1=14999 Â£ ic 3/15002 (2 pages)
6 June 2005	Ad 29/04/05--------- Â£ si 14999@1=14999 Â£ ic 3/15002 (2 pages)
17 May 2005	Partic of mort/charge * (4 pages)
17 May 2005	Partic of mort/charge * (4 pages)
9 May 2005	Memorandum and Articles of Association (13 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Nc inc already adjusted 04/04/05 (1 page)
9 May 2005	Memorandum and Articles of Association (13 pages)
9 May 2005	Nc inc already adjusted 04/04/05 (1 page)
22 April 2005	Company name changed sf 2014 LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Company name changed sf 2014 LIMITED\certificate issued on 22/04/05 (2 pages)
21 April 2005	Ad 04/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 April 2005	Ad 04/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
12 January 2005	Incorporation (17 pages)
12 January 2005	Incorporation (17 pages)

3Dreid Limited

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