3 ED SISTERCO LIMITED
Active - Accounts Filed
General Information
NAME
3 ED SISTERCO LIMITED
COMPANY NUMBER
SC328041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/07/2007
19/09/2007
PIMCO SC9 LIMITED
EDINBURGH
EH3 8EH
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
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 |
|---|---|---|
| 3 ED HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| 3 ED SISTERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 ED SISTERCO 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 3 ED SISTERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 ED SISTERCO 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 |
|---|---|---|---|---|
|
29/11/2007 - Present (16 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 69 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3 ED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3 ED HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| 3 ED SISTERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Rory William Christie (918319146) has left the board |
| 08/06/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 11/08/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 16/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 21/05/2019 | New Board Member Rory William Christie (918319146) Appointed |
| 06/05/2019 | Neil Woodburn (913760778) has left the board |
| 03/04/2019 | Colin John Anderson (922355878) has left the board |
| 03/04/2019 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 27/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 07/04/2017 | Kenneth Andrew McLellan (911032297) has left the board |
| 07/04/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 23/11/2016 | Sarah Catherine McInnes (919962247) has left the board |
| 23/11/2016 | New Board Member Neil Woodburn (913760778) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (917625294) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 27/07/2015 | New Board Member Sarah McInnes (919962247) Appointed |
| 27/07/2015 | Joseph Mark Linney (906316196) has left the board |
| 25/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 27/02/2015 | Martin John Malone Watson (910053176) has left the board |
| 25/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 17/04/2014 | Change in Reg. Office |
| 26/07/2013 | New Annual Return filed |
| 05/03/2013 | Maria Lewis (917322602) has left the board |
| 05/03/2013 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (917625294) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 31/10/2012 | Roger Keith Miller (912064592) has left the board |
| 31/10/2012 | New Company Secretary Maria Lewis (917322602) Appointed |
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