3 Ed Sisterco Limited

Company Name	3 Ed Sisterco Limited
Company Status	Active
Company Number	SC328041
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Previous Name	Pimco Sc9 Limited

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 November 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 4 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(2 years, 4 months 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(4 years, 6 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(11 years, 8 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(11 years, 9 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(15 years, 10 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(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2nd Floor New Uberior House 11 Earl Grey Street Edinburgh Keh3 9bn

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Kenneth McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 December 2009)
Role	Regional Project Director
Country of Residence	Scotland
Correspondence Address	Flat 3/3 80 Monreith Road, Newlands Glasgow G43 2PE Scotland

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 2015)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Ian Richard Gethin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Lyncroft Gardens London NW6 1LB

Director Name	Danielle Jane Palmer
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Martins House 1 Gresham Street London EC2V 7BX

Director Name	Martin John Malone Watson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2015)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 2 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(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2017)
Role	Regional Project Director
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(8 years 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 Neil Woodburn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Role	Chartered Building Surveyor
Country of Residence	England
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(9 years, 8 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(11 years, 9 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	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Telephone	0141 3315271
Telephone region	Glasgow

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

27.3m at £1	3 Ed Glasgow LTD 100.00% Non-voting Fixed Preference
1 at £1	3 Ed Holdings 2 LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

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	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

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

Filing History

4 August 2023	Full accounts made up to 31 March 2023 (18 pages)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
6 June 2023	Appointment of Mr Steven Mcghee as a director on 25 May 2023 (2 pages)
6 June 2023	Termination of appointment of Rory William Christie as a director on 25 May 2023 (1 page)
18 August 2022	Director's details changed for Mr Christopher Thomas Solley on 8 August 2022 (2 pages)
17 August 2022	Director's details changed for Mr Rory William Christie on 1 January 2022 (2 pages)
10 August 2022	Director's details changed for Mr Martin Timothy Smith on 8 August 2022 (2 pages)
5 August 2022	Full accounts made up to 31 March 2022 (18 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 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)
4 August 2021	Full accounts made up to 31 March 2021 (18 pages)
28 July 2021	Director's details changed for Mr Kenneth Andrew Mclellan on 28 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 March 2020 (18 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 March 2019 (18 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 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 John Stephen Gordon as a director on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr Rory William Christie 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	Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Colin John Anderson as a director on 1 April 2019 (1 page)
24 July 2018	Full accounts made up to 31 March 2018 (18 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (17 pages)
7 August 2017	Full accounts made up to 31 March 2017 (17 pages)
11 July 2017	Notification of 3 Ed Holdings 2 Limited as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of 3 Ed Holdings 2 Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 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)
5 April 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
21 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
21 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
21 November 2016	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 (1 page)
21 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 (18 pages)
15 August 2016	Full accounts made up to 31 March 2016 (18 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 27,312,041 (8 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 27,312,041 (8 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
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	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)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 27,312,041 (9 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 27,312,041 (9 pages)
31 March 2015	Full accounts made up to 30 September 2014 (13 pages)
31 March 2015	Full accounts made up to 30 September 2014 (13 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)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 27,312,041 (10 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 27,312,041 (10 pages)
30 June 2014	Full accounts made up to 30 September 2013 (13 pages)
30 June 2014	Full accounts made up to 30 September 2013 (13 pages)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU United Kingdom on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU United Kingdom 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)
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)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 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	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)
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	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)
15 January 2013	Full accounts made up to 30 September 2012 (11 pages)
15 January 2013	Full accounts made up to 30 September 2012 (11 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	Termination of appointment of Roger Miller as a secretary (2 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	Appointment of Maria Lewis as a secretary (3 pages)
7 August 2012	Director's details changed for Martin John Malone Watson on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Martin John Malone Watson on 19 July 2012 (2 pages)
7 August 2012	Secretary's details changed for Roger Keith Miller on 19 July 2012 (2 pages)
7 August 2012	Secretary's details changed for Roger Keith Miller on 19 July 2012 (2 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 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	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)
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 (5 pages)
24 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (5 pages)
20 December 2011	Full accounts made up to 30 September 2011 (11 pages)
20 December 2011	Full accounts made up to 30 September 2011 (11 pages)
23 November 2011	Appointment of Martin John Malone Watson as a director (3 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)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
31 December 2010	Full accounts made up to 30 September 2010 (11 pages)
31 December 2010	Full accounts made up to 30 September 2010 (11 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	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	Appointment of Zaida Conlon as a director (3 pages)
16 August 2010	Termination of appointment of Ian Gethin as a director (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 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)
17 February 2010	Full accounts made up to 30 September 2009 (11 pages)
17 February 2010	Full accounts made up to 30 September 2009 (11 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)
6 January 2010	Registered office address changed from 6Th Floor 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 6Th Floor 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 6Th Floor 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)
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)
2 September 2009	Director appointed danielle jane palmer (2 pages)
29 July 2009	Return made up to 19/07/09; full list of members (5 pages)
29 July 2009	Return made up to 19/07/09; full list of members (5 pages)
20 May 2009	Full accounts made up to 30 September 2008 (14 pages)
20 May 2009	Full accounts made up to 30 September 2008 (14 pages)
22 July 2008	Return made up to 19/07/08; full list of members (5 pages)
22 July 2008	Return made up to 19/07/08; full list of members (5 pages)
28 May 2008	Amending 88(2) (2 pages)
28 May 2008	Amending 88(2) (2 pages)
18 March 2008	Ad 01/02/08\gbp si 27312040@1=27312040\gbp ic 1/27312041\ (2 pages)
18 March 2008	Ad 01/02/08\gbp si 27312040@1=27312040\gbp ic 1/27312041\ (2 pages)
26 February 2008	Gbp nc 1000/30000000\01/02/08 (2 pages)
26 February 2008	Director appointed ian richard gethin (4 pages)
26 February 2008	Director appointed ian richard gethin (4 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (8 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (8 pages)
26 February 2008	Gbp nc 1000/30000000\01/02/08 (2 pages)
13 February 2008	Partic of mort/charge * (14 pages)
13 February 2008	Partic of mort/charge * (14 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Registered office changed on 13/12/07 from: 123 st vincent street glasgow G2 5EA (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
13 December 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 123 st vincent street glasgow G2 5EA (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
19 September 2007	Company name changed pimco SC9 LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Company name changed pimco SC9 LIMITED\certificate issued on 19/09/07 (2 pages)
19 July 2007	Incorporation (16 pages)
19 July 2007	Incorporation (16 pages)

3 Ed Sisterco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland