3E DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
3E DEVELOPMENT LIMITED
COMPANY NUMBER
SC160955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/1995
(29 years and 3 months old)
WEBSITE
3edevelopmentllc.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/10/1995
29/12/1995
SALTIRE NUMBER FIFTY EIGHT LIMITED
EDINBURGH
EH2 4AN
3 Ponton Street
Edinburgh
Midlothian
EH3 9QQ
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Non-Trading | View Report |
| 3E EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3E DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3E DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3E DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1995 - Present (29years) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/10/2016 - Present (8 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/1995 - Present (29 years and 3 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
11/10/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E DEVELOPMENT LIMITED | Non-Trading | View Report |
| 3E EUROPE LIMITED | Active - Accounts Filed | View Report |
| CIRIS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | SYMPHONY NOMINEES LIMITED (917734903) has left the board |
| 02/11/2016 | New Board Member Keith Grimsey (921744157) Appointed |
| 02/11/2016 | Terence John Williams (914946582) has left the board |
| 02/11/2016 | Hank Uberoi (915449528) has left the board |
| 02/11/2016 | Peter Torrie (906991927) has left the board |
| 02/11/2016 | New Company Secretary Keith Grimsey (921744223) Appointed |
| 30/03/2016 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | Stephen Evans (907463876) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 10/12/2013 | Hank Uberoi (909768446) has left the board |
| 10/12/2013 | New Board Member Hank Uberoi (915449528) Appointed |
| 31/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Company Secretary SYMPHONY NOMINEES LIMITED (917734903) Appointed |
| 12/04/2013 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 14/11/2012 | New Accounts filed |
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