This company is commonly known as Three Of Eights Limited. The company was founded 20 years ago and was given the registration number SC268041. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THREE OF EIGHTS LIMITED |
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Company Number | : | SC268041 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2004 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ | Secretary | 01 January 2005 | Active |
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ | Director | 18 May 2004 | Active |
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ | Director | 18 May 2004 | Active |
53 Bishopgate Road, Colston, G21 1HB | Secretary | 18 May 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 May 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 May 2004 | Active |
Mrs Man Lan Tang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | Caledonia House, Glasgow, G41 1HJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-29 | Gazette | Gazette notice voluntary. | Download |
2023-08-17 | Dissolution | Dissolution application strike off company. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Officers | Change person director company with change date. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-26 | Officers | Change person secretary company with change date. | Download |
2020-11-26 | Officers | Change person director company with change date. | Download |
2020-11-26 | Officers | Change person director company with change date. | Download |
2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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