| Company Name | 3A Partnership Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC421138 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dennis Karl Overton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
| Director Name | Mr Robert Russell Murray |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
| Director Name | Mr Corrin George Henderson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
| Director Name | Mr Frances Charles Bullock |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banscol Cottage Rogart IV28 3YF Scotland |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Armelle A. Murray 6.00% Ordinary |
|---|---|
| 6 at £1 | Ewan D. Murray 6.00% Ordinary |
| 6 at £1 | Mr Robert Russell Murray 6.00% Ordinary |
| 6 at £1 | Mrs Pauline Murray 6.00% Ordinary |
| 6 at £1 | Russell F. Murray 6.00% Ordinary |
| 5 at £1 | Mr Dennis Overton 5.00% Ordinary |
| 5 at £1 | Mrs Julia Overton 5.00% Ordinary |
| 15 at £1 | Mr Francis Charles Bullock 15.00% Ordinary |
| 15 at £1 | Mrs Gail A. Bullock 15.00% Ordinary |
| 10 at £1 | Ava Anna-mette Henderson 10.00% Ordinary |
| 10 at £1 | Kiersten Suzanne Henderson 10.00% Ordinary |
| 10 at £1 | Mr Corrin Henderson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,354 |
| Cash | £14,273 |
| Current Liabilities | £397,641 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 19 May 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
| 25 October 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 13 April 2021 | Confirmation statement made on 4 April 2021 with updates (5 pages) |
| 11 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 13 May 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 9 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 4 April 2018 with updates (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
|
| 9 August 2017 | Termination of appointment of Frances Charles Bullock as a director on 20 July 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Frances Charles Bullock as a director on 20 July 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 30 January 2017 (1 page) |
| 21 April 2016 | Director's details changed for Mr Robert Russell Murray on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed (2 pages) |
| 21 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Mr Corrin Henderson on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed (2 pages) |
| 21 April 2016 | Director's details changed for Mr Corrin Henderson on 21 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Mr Robert Russell Murray on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr Dennis Karl Overton on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr Dennis Karl Overton on 21 April 2016 (2 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 29 April 2014 | Director's details changed for Mr Robert Russell Murray on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Robert Russell Murray on 29 April 2014 (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 July 2013 | Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 9 October 2012 | Resolutions
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| 9 October 2012 | Resolutions
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| 4 April 2012 | Incorporation (25 pages) |
| 4 April 2012 | Incorporation (25 pages) |