3 ED GLASGOW LIMITED - GLASGOW


Company Profile Company Filings

Overview

3 ED GLASGOW LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
3 ED GLASGOW LIMITED was incorporated 22 years ago on 16/10/1998 and has the registered number: SC190330. The accounts status is FULL and accounts are next due on 31/12/2021.

3 ED GLASGOW LIMITED - GLASGOW

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 ATLANTIC QUAY
GLASGOW
SCOTLAND
G2 8JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2019 26/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-03-01 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-02-01 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2004-01-29 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-12-01 CURRENT
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2019-04-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-01 CURRENT
RICHARD WESTON Apr 1948 British Director 2003-05-29 UNTIL 2004-10-15 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-11-04 UNTIL 2007-08-14 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2005-04-29 UNTIL 2006-04-27 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-11-04 UNTIL 2010-07-26 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2006-04-27 UNTIL 2012-02-01 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2002-07-26 UNTIL 2004-01-29 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2009-05-15 UNTIL 2010-07-26 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2010-07-26 UNTIL 2012-03-31 RESIGNED
NIVEN CHARLES TAIT KELLY May 1944 British Director 1998-12-02 UNTIL 2000-12-05 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2000-12-05 UNTIL 2004-06-07 RESIGNED
MR COLIN JOHN ANDERSON Nov 1963 British Director 2017-04-01 UNTIL 2019-04-01 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2003-03-14 UNTIL 2003-05-29 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2005-07-01 UNTIL 2015-07-22 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2002-07-26 UNTIL 2004-01-29 RESIGNED
ROBIN SMITH MACKIE May 1950 British Director 1999-02-26 UNTIL 2005-11-04 RESIGNED
MARTIN JOHN MALONE WATSON Jun 1951 British Director 2011-11-11 UNTIL 2015-01-16 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 2000-06-29 UNTIL 2002-07-26 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-01-29 UNTIL 2005-04-29 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2000-12-05 UNTIL 2003-03-14 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2002-03-14 UNTIL 2007-10-11 RESIGNED
IAIN ALLAN MACDONALD Jan 1961 British Director 2000-12-05 UNTIL 2005-04-15 RESIGNED
JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1965 British Director 2000-06-29 UNTIL 2002-07-26 RESIGNED
ALAN SCOTT May 1966 British Director 2003-01-16 UNTIL 2005-11-04 RESIGNED
MR DIMITRIOS HATZIS Feb 1961 Greek Director 1998-12-02 UNTIL 2000-10-06 RESIGNED
DANIELLE JANE PALMER Nov 1980 British Director 2009-08-20 UNTIL 2011-11-11 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 1998-12-02 UNTIL 2003-03-14 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2004-06-07 UNTIL 2005-11-04 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2006-03-10 UNTIL 2009-12-01 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-11-01 UNTIL 2017-04-01 RESIGNED
SARAH CATHERINE MCINNES Dec 1975 British Director 2015-07-22 UNTIL 2016-10-31 RESIGNED
MICHAEL WILLIAM MCEWAN Feb 1968 British Director 2000-12-05 UNTIL 2003-01-16 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2004-10-15 UNTIL 2009-08-20 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2000-10-06 UNTIL 2003-03-14 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2005-11-04 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
MARIA LEWIS Secretary 2012-09-27 UNTIL 2013-03-01 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1998-12-02 UNTIL 2002-01-21 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2005-11-04 RESIGNED
MACROBERTS - (FIRM) Corporate Nominee Secretary 1998-10-16 UNTIL 1998-12-02 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 1998-10-16 UNTIL 1998-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3 Ed Holdings 2 Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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