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3 Ed Holdings 2 LTD

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Reports

Extended Company Report with Annual Accounts 3 ED HOLDINGS 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PIMCO SC10 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC328040
Record last updated Wednesday, June 7, 2023 5:13:33 AM UTC
Official Address 118 North Main Street Carronshore Carse Kinnaird And Tryst, Carse, Kinnaird And Tryst
There are 27 companies registered at this street
Postal Code FK28HU
Sector Activities of head offices

Charts

Visits

3 ED HOLDINGS 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Regional Project Director Appointment of a man as Director and Regional Project Director
Registry Apr 1, 2019 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 2016 Appointment of a man as Director and Chartered Building Surveyor Appointment of a man as Director and Chartered Building Surveyor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 14328... Change of particulars for director 14328...
Registry Jul 23, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2013 Change of registered office address Change of registered office address
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a man as Regional Project Director and Director Appointment of a man as Regional Project Director and Director
Registry Oct 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Aug 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of a woman Resignation of a woman
Registry Feb 1, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 24, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Jul 27, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2010 Appointment of a woman Appointment of a woman
Registry Jul 26, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Change of registered office address Change of registered office address
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Resignation of one Regional Project Director and one Director (a man) Resignation of one Regional Project Director and one Director (a man)
Registry Oct 1, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2009 Appointment of a woman Appointment of a woman
Registry Jul 28, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Feb 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Director 14328... Appointment of a man as Director 14328...
Registry Feb 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 13, 2008 Particulars of mortgage/charge 14328... Particulars of mortgage/charge 14328...
Registry Jan 31, 2008 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Dec 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a director 14328... Appointment of a director 14328...
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a director 14328... Appointment of a director 14328...
Registry Nov 29, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Oct 30, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2007 Company name change Company name change
Registry Oct 2, 2007 Change of name certificate Change of name certificate
Registry Jul 19, 2007 Two appointments: 2 companies Two appointments: 2 companies

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