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3 ED SISTERCO LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC328041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH
- United Kingdom Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom UK
Management
- Managing Directors
- GORDON, John Stephen
- RITCHIE, Alan Campbell
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- MCGHEE, Steven
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-19
- Age Of Company 2007-07-19 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- 3 Ed Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO SC9 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
✓
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3 ED SISTERCO LIMITED Company Description
- 3 ED SISTERCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC328041. Its current trading status is "live". It was registered 2007-07-19. It was previously called PIMCO SC9 LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Exchange Tower .
Get 3 ED SISTERCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Ed Sisterco Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 2007-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc328041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc328041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc328041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
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change-person-director-company-with-change-date (2022-08-10) - CH01
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accounts-with-accounts-type-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-08-15) - AA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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accounts-with-accounts-type-full (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-account-reference-date-company-current-extended (2015-09-24) - AA01
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auditors-resignation-company (2015-12-04) - AUD
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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accounts-with-accounts-type-full (2013-01-15) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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termination-director-company-with-name (2012-05-04) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-secretary-company-with-name (2012-10-29) - TM02
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-full (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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termination-director-company-with-name (2009-12-18) - TM01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2008-02-26) - 288a
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legacy (2008-02-13) - 410(Scot)
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legacy (2008-05-28) - 88(2)
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legacy (2008-03-18) - 88(2)
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legacy (2008-07-22) - 363a
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2007-12-13) - 225
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certificate-change-of-name-company (2007-09-19) - CERTNM
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incorporation-company (2007-07-19) - NEWINC
