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3 CORNERSTONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Cornerstone Ltd. The company was founded 11 years ago and was given the registration number SC447029. The firm's registered office is in GLASGOW. You can find them at 27 Oswald Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:3 CORNERSTONE LTD
Company Number:SC447029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Oswald Street, Glasgow, Scotland, G1 4PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Prospect Road, Birkenhead, United Kingdom, CH42 8LF

Director31 August 2016Active
Beech House, 6a Prospect Road, Birkenhead, United Kingdom, CH42 8LF

Director02 September 2013Active
The Albany, Apartment 1l, 8 Old Hall Street, Liverpool, England, L3 9PA

Secretary02 September 2013Active
378, Brandon Street, Motherwell, ML1 1XA

Director08 April 2013Active

People with Significant Control

Mrs Lesley Hallam
Notified on:02 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:6a, Prospect Road, Birkenhead, United Kingdom, CH42 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Hallam
Notified on:31 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:6a, Prospect Road, Birkenhead, United Kingdom, CH42 8LF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-21Officers

Termination secretary company with name termination date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-09-02Officers

Appoint person director company with name date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person secretary company with change date.

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2016-05-18Officers

Change person secretary company with change date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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