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3D8 LTD.

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

This company is commonly known as 3d8 Ltd.. The company was founded 19 years ago and was given the registration number SC275680. The firm's registered office is in GLASGOW. You can find them at 48 Nithsdale Road, , Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:3D8 LTD.
Company Number:SC275680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:48 Nithsdale Road, Glasgow, G41 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director05 November 2004Active
Merlo, Buchanan Castle Estate, Drymen, G63 0HX

Secretary05 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 November 2004Active
9 Mackintosh Court, Laurel Grove, Cambuslang, Glasgow, G72 8SR

Director05 November 2004Active
Merlo, Buchanan Castle Estate, Drymen, G63 0HX

Director05 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 November 2004Active

People with Significant Control

Ms Jackie Latimer
Notified on:05 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2023-01-10Address

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

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2023-01-10Address

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

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2023-01-09Address

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

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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