| Company Name | 3D Property (Scotland) Limited |
|---|---|
| Director | Douglas Alexander Collin |
| Company Status | Active |
| Company Number | SC279644 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Douglas Alexander Collin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 74 Barns Street Clydebank Glasgow G81 1QY Scotland |
| Secretary Name | Ashleigh Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lorne Crescent Bishopbriggs Glasgow G64 1XU Scotland |
| Secretary Name | Lisa Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 22 May 2017) |
| Role | Company Director |
| Correspondence Address | 152 Castlebay Street Milton Glasgow Lanarkshire G22 7NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 6 Firhill Business Centre 76 Firhill Road Glasgow G20 7BA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Derek Hewitt 37.50% Ordinary |
|---|---|
| 75 at £1 | Douglas Alexander Collin 37.50% Ordinary |
| 50 at £1 | Lisa Ward 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,575 |
| Current Liabilities | £121,194 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 May 2008 | Delivered on: 3 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4B cedar avenue, johnstone. Outstanding |
|---|---|
| 11 December 2007 | Delivered on: 15 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/3, 176 ashfield street, glasgow. Outstanding |
| 8 October 2007 | Delivered on: 12 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 winning quadrant, wishaw. Outstanding |
| 24 September 2007 | Delivered on: 27 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 south barrwood road, kilsyth, glasgow. Outstanding |
| 5 April 2007 | Delivered on: 17 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 95 winning quadrant, wishaw. Outstanding |
| 16 November 2005 | Delivered on: 18 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat, 29 winning quadrant, wishaw. Outstanding |
| 5 October 2005 | Delivered on: 11 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/r, 77 wilverton road, glasgow. Outstanding |
| 18 July 2005 | Delivered on: 27 July 2005 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 23 December 2008 | Delivered on: 6 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 ash mount, jerviston road, motherwell. Outstanding |
| 28 May 2008 | Delivered on: 3 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: Flat 3/1, 17 maple drive, johnstone. Outstanding |
| 30 June 2005 | Delivered on: 6 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 135 winning quadrant, wishaw. Outstanding |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 11 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 12 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 1 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 25 September 2019 | Registered office address changed from Strathmore Business Centre 122 Strathmore Road Glasgow G22 7PW to Suite 6 Firhill Business Centre 76 Firhill Road Glasgow G20 7BA on 25 September 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 March 2018 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 May 2017 | Termination of appointment of Lisa Ward as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Lisa Ward as a secretary on 22 May 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 10 November 2016 | Director's details changed for Douglas Alexander Collin on 2 August 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Douglas Alexander Collin on 2 August 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 February 2013 | Director's details changed for Douglas Alexander Collin on 15 November 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Douglas Alexander Collin on 15 November 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 22 December 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 16 February 2009 | Director's change of particulars / douglas collin / 15/03/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / douglas collin / 15/03/2008 (1 page) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 6 November 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 4 March 2008 | Director's change of particulars / douglas collin / 01/03/2007 (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 4 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 4 March 2008 | Director's change of particulars / douglas collin / 01/03/2007 (1 page) |
| 15 December 2007 | Partic of mort/charge * (3 pages) |
| 15 December 2007 | Partic of mort/charge * (3 pages) |
| 12 October 2007 | Partic of mort/charge * (3 pages) |
| 12 October 2007 | Partic of mort/charge * (3 pages) |
| 27 September 2007 | Partic of mort/charge * (3 pages) |
| 27 September 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Partic of mort/charge * (3 pages) |
| 2 April 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 20 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 13 March 2006 | Return made up to 08/02/06; full list of members
|
| 13 March 2006 | Return made up to 08/02/06; full list of members
|
| 3 March 2006 | Ad 31/12/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Ad 31/12/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 18 November 2005 | Partic of mort/charge * (3 pages) |
| 18 November 2005 | Partic of mort/charge * (3 pages) |
| 11 October 2005 | Partic of mort/charge * (3 pages) |
| 11 October 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 6 July 2005 | Partic of mort/charge * (3 pages) |
| 6 July 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Incorporation (16 pages) |
| 8 February 2005 | Incorporation (16 pages) |