This company is commonly known as 3e Development Limited. The company was founded 28 years ago and was given the registration number SC160955. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 3E DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | SC160955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Secretary | 31 October 2016 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 20 December 1995 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 31 October 2016 | Active |
| Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ | Corporate Secretary | 01 October 1999 | Active |
| Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD | Corporate Secretary | 11 March 2013 | Active |
| New Law House, Saltire Centre, Glenrothes, KY6 2DA | Corporate Secretary | 11 October 1995 | Active |
| 18 Cockburn Street, Cambridge, CB1 3NB | Director | 20 December 1995 | Active |
| C/De Sol 6, Apt 1, Puerto Santiago, 38683 Los Gigantes, Espana, | Director | 20 December 1995 | Active |
| C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ | Director | 15 February 2001 | Active |
| Hornbill Plains Road, Tolleshunt Major, Maldon, CM9 8NA | Director | 01 January 2004 | Active |
| Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 15 February 2001 | Active |
| Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 10 September 2004 | Active |
| Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 05 April 1997 | Active |
| Church House, Main Road, Bow Of Fife, KY15 4NH | Director | 11 October 1995 | Active |
| Mr Keith Andrew Grimsey | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Mr Richard Yves Brown | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Officers | Change person secretary company with change date. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Capital | Capital name of class of shares. | Download |
| 2017-03-14 | Resolution | Resolution. | Download |
| 2017-01-05 | Resolution | Resolution. | Download |
| 2016-11-10 | Address | Change registered office address company with date old address new address. | Download |
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