| Company Name | 3 Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360544 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Jardine |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 June 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Glenpeffer Avenue Aberlady Longniddry East Lothian EH32 0UL Scotland |
| Director Name | Mr Mark Gerard Reilly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Cathkin Gate Rutherglen Glasgow G73 5RW Scotland |
| Director Name | Andrew James Hiscox |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | Abbey Lodge East Street Banwell North Somerset BS29 6BW |
| Secretary Name | Mark Gerard Reilly |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Cathkin Gate Rutherglen Glasgow G73 5RW Scotland |
Location
| Registered Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 300 at £1 | David Jardine 73.89% Ordinary |
|---|---|
| 101 at £1 | Mark Gerard Reilly 24.88% Ordinary A-j |
| 3 at £1 | David Jardine 0.74% Ordinary A-j |
| 1 at £1 | Joanne Hamilton Reilly 0.25% Ordinary A-j |
| 1 at £1 | Susan Margaret Jardine 0.25% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,697 |
| Cash | £29,950 |
| Current Liabilities | £22,116 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page) |
|---|---|
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 23 March 2017 | Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 23 March 2017 (1 page) |
| 10 January 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1st Floor 31 Palmerston Place Edinburgh EH12 5AP on 25 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Mr David Jardine on 9 February 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr David Jardine on 9 February 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 December 2014 | Termination of appointment of Andrew James Hiscox as a director on 3 June 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Andrew James Hiscox as a director on 3 June 2014 (1 page) |
| 1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 January 2014 | Director's details changed for Andrew James Hiscox on 30 January 2014 (2 pages) |
| 28 October 2013 | Termination of appointment of Mark Reilly as a secretary (1 page) |
| 28 October 2013 | Termination of appointment of Mark Reilly as a director (1 page) |
| 7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
| 7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 June 2012 | Secretary's details changed for Mark Gerard Reilly on 6 September 2011 (2 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Secretary's details changed for Mark Gerard Reilly on 6 September 2011 (2 pages) |
| 8 June 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Director's details changed for Mark Gerard Reilly on 6 September 2011 (2 pages) |
| 8 June 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Director's details changed for Mark Gerard Reilly on 6 September 2011 (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 5 June 2010
|
| 17 November 2010 | Statement of capital following an allotment of shares on 5 June 2010
|
| 25 October 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 19 October 2010 | Current accounting period shortened from 30 June 2010 to 30 September 2009 (1 page) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 21 December 2009 | Resolutions
|
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
| 7 December 2009 | Registered office address changed from 179 Stonelaw Road Burnside Rutherglen Glasgow G73 3PD on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 179 Stonelaw Road Burnside Rutherglen Glasgow G73 3PD on 7 December 2009 (1 page) |
| 20 October 2009 | Appointment of Mr David Jardine as a director (2 pages) |
| 2 June 2009 | Incorporation (14 pages) |