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3x1 Limited, FK1 1RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3X1 LIMITED

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

This company is commonly known as 3x1 Limited. The company was founded 24 years ago and was given the registration number SC211905. The firm's registered office is in . You can find them at 16-18 Weir Street, Falkirk, , . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:3X1 LIMITED
Company Number:SC211905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:16-18 Weir Street, Falkirk, FK1 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Of Drumquhassle, Drymen, G63 0DN

Secretary07 November 2002Active
Park Of Drumquhassle, Drymen, G63 0DN

Director07 November 2002Active
16-18 Weir Street, Falkirk, FK1 1RA

Director06 May 2022Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary12 October 2000Active
21 Cleveden Road, Glasgow, G12 0PQ

Director07 November 2002Active
16-18 Weir Street, Falkirk, FK1 1RA

Director21 March 2013Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director12 October 2000Active

People with Significant Control

3x1 Group Limited
Notified on:06 May 2022
Status:Active
Country of residence:Scotland
Address:16-18, Weir Street, Falkirk, Scotland, FK1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Arthur Cameron Grant
Notified on:30 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:16-18 Weir Street, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Mcgarvey
Notified on:30 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:16-18 Weir Street, FK1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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