This company is commonly known as 3dreid Limited. The company was founded 19 years ago and was given the registration number SC278348. The firm's registered office is in GLASGOW. You can find them at 45 West Nile Street, , Glasgow, . This company's SIC code is 71111 - Architectural activities.
| Name | : | 3DREID LIMITED |
|---|---|---|
| Company Number | : | SC278348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 45 West Nile Street, Glasgow, Scotland, G1 2PT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 06 December 2022 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 31 October 2019 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 31 October 2019 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 08 April 2022 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 28 May 2013 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Nominee Secretary | 12 January 2005 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 18 September 2007 | Active |
| C/O Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 May 2011 | Active |
| 19 Manor House, 250 Marylebone Road, London, NW1 5NP | Director | 18 September 2007 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 18 September 2007 | Active |
| 33 Queen Victoria Drive, Glasgow, G14 9FD | Director | 21 October 2005 | Active |
| 1 Logan Mews, London, W8 6QP | Director | 18 September 2007 | Active |
| 13 Charles Street, Dunfermline, KY11 4ST | Director | 21 October 2005 | Active |
| Orchard House, Selsey Road, North Woodchester, GL5 5NN | Director | 18 September 2007 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 01 March 2010 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 04 April 2005 | Active |
| Oakside House,Woodham Lane, Woodham, Addlestone, KT15 3QQ | Director | 18 September 2007 | Active |
| 158 Wentworth Road, Harborne, Birmingham, B17 9BX | Director | 18 September 2007 | Active |
| C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA | Director | 01 November 2011 | Active |
| 17 Webster Gardens, London, W5 5NA | Director | 02 April 2007 | Active |
| 84, Hyndland Road, Glasgow, G12 9P2 | Director | 18 September 2007 | Active |
| 351 Victoria Park Road, London, E9 5DX | Director | 18 September 2007 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 04 April 2005 | Active |
| 18 Borden Road, Glasgow, G13 1QU | Director | 18 September 2007 | Active |
| 8 Cavendish Avenue, London, N3 3QN | Director | 18 September 2007 | Active |
| 202a Muswell Hill Road, London, N10 3NH | Director | 18 September 2007 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 03 April 2006 | Active |
| 45, West Nile Street, Glasgow, Scotland, G1 2PT | Director | 04 April 2005 | Active |
| 7 Davies Acre, Kittochmuir, East Kilbride, G74 5BZ | Director | 01 January 2007 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 12 January 2005 | Active |
| 3dreid Group Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 45, West Nile Street, Glasgow, Scotland, G1 2PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-05-10 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-05-10 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Incorporation | Memorandum articles. | Download |
| 2022-04-22 | Resolution | Resolution. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-18 | Incorporation | Memorandum articles. | Download |
| 2019-11-14 | Resolution | Resolution. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
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