3 ED SISTERCO LIMITED

SC328041
EXCHANGE TOWER 19 CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EH

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 21 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 18 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Termination of appointment of director (Rory William Christie) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Steven Mcghee) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Christopher Thomas Solley) 2 Buy now
17 Aug 2022 officers Change of particulars for director (Mr Rory William Christie) 2 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Martin Timothy Smith) 2 Buy now
05 Aug 2022 accounts Annual Accounts 18 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 18 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Kenneth Andrew Mclellan) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 18 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
17 May 2019 officers Appointment of director (Mr Rory William Christie) 2 Buy now
17 May 2019 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
02 May 2019 officers Termination of appointment of director (Neil Woodburn) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Kenneth Andrew Mclellan) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Colin John Anderson) 1 Buy now
24 Jul 2018 accounts Annual Accounts 18 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 17 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Colin John Anderson) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Kenneth Andrew Mclellan) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Neil Woodburn) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Sarah Catherine Mcinnes) 1 Buy now
15 Aug 2016 accounts Annual Accounts 18 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2015 officers Appointment of director (Sarah Mcinnes) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
31 Mar 2015 accounts Annual Accounts 13 Buy now
25 Feb 2015 officers Termination of appointment of director (Martin John Malone Watson) 1 Buy now
22 Jul 2014 annual-return Annual Return 10 Buy now
30 Jun 2014 accounts Annual Accounts 13 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Christopher Thomas Solley) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Kenneth Andrew Mclellan) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Alan Campbell Ritchie) 2 Buy now
23 Jul 2013 annual-return Annual Return 10 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Maria Lewis) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
15 Jan 2013 accounts Annual Accounts 11 Buy now
21 Nov 2012 officers Appointment of director (Mr Kenneth Andrew Mclellan) 3 Buy now
29 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
29 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
07 Aug 2012 officers Change of particulars for director (Martin John Malone Watson) 2 Buy now
07 Aug 2012 officers Change of particulars for secretary (Roger Keith Miller) 2 Buy now
25 May 2012 officers Termination of appointment of director (Michael Donn) 2 Buy now
25 May 2012 officers Appointment of director (Mr Christopher Thomas Solley) 3 Buy now
04 May 2012 officers Termination of appointment of director (Zaida Conlon) 2 Buy now
24 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 5 Buy now
20 Dec 2011 accounts Annual Accounts 11 Buy now
23 Nov 2011 officers Appointment of director (Martin John Malone Watson) 3 Buy now
23 Nov 2011 officers Termination of appointment of director (Danielle Palmer) 2 Buy now
27 Jul 2011 annual-return Annual Return 10 Buy now
31 Dec 2010 accounts Annual Accounts 11 Buy now
27 Sep 2010 officers Change of particulars for director (Danielle Jane Palmer) 3 Buy now
16 Aug 2010 officers Termination of appointment of director (Ian Gethin) 2 Buy now
16 Aug 2010 officers Appointment of director (Zaida Conlon) 3 Buy now
21 Jul 2010 annual-return Annual Return 10 Buy now
12 Apr 2010 officers Change of particulars for director (Michael Andrew Donn) 3 Buy now
17 Feb 2010 accounts Annual Accounts 11 Buy now
04 Feb 2010 officers Appointment of director (Alan Campbell Ritchie) 3 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Kenneth Mclellan) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Joseph Mark Linney) 3 Buy now
02 Sep 2009 officers Director appointed danielle jane palmer 2 Buy now
02 Sep 2009 officers Appointment terminated director david marshall 1 Buy now
29 Jul 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
20 May 2009 accounts Annual Accounts 14 Buy now
22 Jul 2008 annual-return Return made up to 19/07/08; full list of members 5 Buy now
28 May 2008 capital Amending 88(2) 2 Buy now
18 Mar 2008 capital Ad 01/02/08\gbp si 27312040@1=27312040\gbp ic 1/27312041\ 2 Buy now
26 Feb 2008 resolution Resolution 8 Buy now
26 Feb 2008 capital Gbp nc 1000/30000000\01/02/08 2 Buy now
26 Feb 2008 officers Director appointed ian richard gethin 4 Buy now
13 Feb 2008 mortgage Partic of mort/charge ***** 14 Buy now
13 Dec 2007 accounts Accounting reference date extended from 31/07/08 to 30/09/08 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: 123 st vincent street glasgow G2 5EA 1 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers New secretary appointed 2 Buy now
13 Dec 2007 officers New director appointed 3 Buy now
13 Dec 2007 officers New director appointed 3 Buy now
13 Dec 2007 officers New director appointed 3 Buy now