This company is commonly known as 3s Investment Properties Limited. The company was founded 22 years ago and was given the registration number SC221563. The firm's registered office is in EDINBURGH. You can find them at 4c New Mart Road, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 3S INVESTMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC221563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4c New Mart Road, Edinburgh, EH14 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 2 Semple Street, Edinburgh, EH3 8BL | Secretary | 28 March 2011 | Active |
| Third Floor, 2 Semple Street, Edinburgh, EH3 8BL | Director | 25 July 2001 | Active |
| Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH | Secretary | 02 October 2009 | Active |
| 136 Inveresk Road, Musselburgh, EH21 7AX | Secretary | 27 August 2003 | Active |
| 18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS | Secretary | 09 January 2009 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 25 July 2001 | Active |
| Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH | Director | 10 September 2009 | Active |
| 18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS | Director | 22 June 2009 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 25 July 2001 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 25 July 2001 | Active |
| Mr Shafqat Rasul | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Third Floor, 2 Semple Street, Edinburgh, EH3 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Resolution | Resolution. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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