| Company Name | DD3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280959 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Harrow |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carron Lodge St. Andrews Fife KY16 9TU Scotland |
| Director Name | Mrs Beverley Jayne Harrow |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Mrs Beverley Jayne Harrow |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carron Lodge St Andrews Fife KY16 9TU Scotland |
| Secretary Name | Angus James Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Coach House 42 Camperdown Street Dundee Angus DD5 3AB Scotland |
| Secretary Name | Mr John Paterson Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 George Govan Road Cupar Fife KY15 4GY Scotland |
| Director Name | Mrs Beverley Jayne Harrow |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 March 2006) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | Carron Lodge St Andrews Fife KY16 9TU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £18,201 |
| Current Liabilities | £5,423,354 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 February 2017 | Notice of extension of period of Administration (1 page) |
|---|---|
| 4 November 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 4 November 2016 (2 pages) |
| 10 October 2016 | Notice of extension of period of Administration (1 page) |
| 5 August 2016 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to 15 Queen Street Edinburgh EH2 1JE on 5 August 2016 (2 pages) |
| 5 August 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 15 Queen Street Edinburgh EH2 1JE on 5 August 2016 (2 pages) |
| 19 May 2016 | Administrator's progress report (14 pages) |
| 19 May 2016 | Administrator's progress report (11 pages) |
| 19 May 2016 | Administrator's progress report (13 pages) |
| 19 May 2016 | Notice of extension of period of Administration (2 pages) |
| 19 May 2016 | Notice of extension of period of Administration (2 pages) |
| 19 May 2016 | Administrator's progress report (15 pages) |
| 19 May 2016 | Notice of extension of period of Administration (2 pages) |
| 19 May 2016 | Administrator's progress report (13 pages) |
| 12 February 2015 | Notice of resignation of administrator (1 page) |
| 20 September 2013 | Administrator's progress report (11 pages) |
| 26 March 2013 | Administrator's progress report (11 pages) |
| 6 February 2013 | Administrator's progress report (9 pages) |
| 6 February 2013 | Notice of extension of period of Administration (3 pages) |
| 29 August 2012 | Administrator's progress report (8 pages) |
| 8 March 2012 | Administrator's progress report (8 pages) |
| 4 October 2011 | Administrator's progress report (10 pages) |
| 16 March 2011 | Notice of extension of period of Administration (1 page) |
| 16 March 2011 | Administrator's progress report (14 pages) |
| 1 October 2010 | Administrator's progress report (8 pages) |
| 15 July 2010 | Statement of administrator's proposal (27 pages) |
| 15 July 2010 | Statement of administrator's deemed proposal (1 page) |
| 9 April 2010 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 9 March 2010 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB on 9 March 2010 (2 pages) |
| 19 February 2010 | Appointment of an administrator (6 pages) |
| 29 January 2010 | Appointment of Mrs Beverley Jayne Harrow as a director (2 pages) |
| 6 January 2010 | Termination of appointment of John Craig as a secretary (1 page) |
| 29 June 2009 | Accounts for a small company made up to 31 August 2008 (9 pages) |
| 28 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 29 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 29 June 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 3 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 15 November 2005 | Alterations to a floating charge (5 pages) |
| 11 November 2005 | Partic of mort/charge * (3 pages) |
| 11 November 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2005 | Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2005 | Resolutions
|
| 17 October 2005 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 12 October 2005 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Incorporation (20 pages) |