CompaniesInTheUK

3E DEVELOPMENT LIMITED

Company number SC160955 ·

Active

154 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Oct 2025 Confirmation statement · 5 pages Subscribers only
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
14 Oct 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement · 3 pages Subscribers only
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
20 Feb 2023 Registered office address changed from 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-20 · 1 page View document
20 Feb 2023 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 Confirmation statement Subscribers only
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 Confirmation statement Subscribers only
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 Change of particulars for secretary Subscribers only
5 Feb 2018 Change of details of a person with significant control Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 Change of details of a person with significant control Subscribers only
12 Oct 2017 Notice of an individual person with significant control Subscribers only
12 Oct 2017 Confirmation statement Subscribers only
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Mar 2017 ADOPT ARTICLES 13/12/2016 View document
5 Jan 2017 ALTER ARTICLES 01/09/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND View document
10 Nov 2016 Confirmation statement Subscribers only
9 Nov 2016 Termination of a secretary appointment Subscribers only
31 Oct 2016 Appointment of a director Subscribers only
31 Oct 2016 Appointment of a secretary Subscribers only
28 Sep 2016 Termination of a director appointment Subscribers only
28 Sep 2016 Termination of a director appointment Subscribers only
28 Sep 2016 Termination of a director appointment Subscribers only
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ View document
10 Nov 2015 Annual return Subscribers only
10 Nov 2015 Termination of a director appointment Subscribers only
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Nov 2014 Annual return Subscribers only
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Oct 2013 Annual return Subscribers only
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 31/12/12 STATEMENT OF CAPITAL GBP 118295.2 View document
10 Apr 2013 Appointment of corporate secretary Subscribers only
10 Apr 2013 Termination of a secretary appointment Subscribers only
12 Nov 2012 Change of director's details Subscribers only
12 Nov 2012 Change of director's details Subscribers only
12 Nov 2012 Change of director's details Subscribers only
12 Nov 2012 Change of director's details Subscribers only
12 Nov 2012 Annual return Subscribers only
12 Nov 2012 Change of director's details Subscribers only
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Change of director's details Subscribers only
29 Nov 2011 Annual return Subscribers only
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 29/03/11 STATEMENT OF CAPITAL GBP 83695.2 View document
20 Oct 2010 Annual return Subscribers only
19 Oct 2010 Change of director's details Subscribers only
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 58696.80 View document
8 Mar 2010 03/02/10 STATEMENT OF CAPITAL GBP 47574.70 View document
5 Jan 2010 Annual return Subscribers only
5 Jan 2010 Change of director's details Subscribers only
5 Jan 2010 Change of particulars for corporate secretary Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
23 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2009 Filing Subscribers only
3 Nov 2008 Filing Subscribers only
3 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2007 Filing Subscribers only
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2007 Filing Subscribers only
9 Nov 2006 Filing Subscribers only
2 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Jul 2006 AUDITOR'S RESIGNATION View document
23 May 2006 Filing Subscribers only
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH View document
21 Feb 2006 Filing Subscribers only
11 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 Filing Subscribers only
19 Nov 2004 Filing Subscribers only
19 Nov 2004 Filing Subscribers only
2 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 Filing Subscribers only
12 Jan 2004 AUDITOR'S RESIGNATION View document
25 Nov 2003 Filing Subscribers only
18 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 Filing Subscribers only
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 Filing Subscribers only
6 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
26 Oct 2001 Filing Subscribers only
20 Jun 2001 Filing Subscribers only
31 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2001 NC INC ALREADY ADJUSTED 08/01/01 View document
19 Mar 2001 Filing Subscribers only
1 Mar 2001 Filing Subscribers only
22 Jan 2001 Filing Subscribers only
22 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 View document
22 Jan 2001 £ NC 2400/10000 08/01/ View document
22 Nov 2000 Filing Subscribers only
31 Oct 2000 Filing Subscribers only
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jun 2000 £ NC 1200/2400 26/06/0 View document
27 Jun 2000 Filing Subscribers only
16 Nov 1999 Filing Subscribers only
31 Oct 1999 REGISTERED OFFICE CHANGED ON 31/10/99 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE, KY6 2DA View document
31 Oct 1999 Filing Subscribers only
31 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Oct 1999 Filing Subscribers only
15 Jan 1999 Filing Subscribers only
15 Jan 1999 NC INC ALREADY ADJUSTED 13/01/99 View document
7 Jan 1999 Filing Subscribers only
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1998 Filing Subscribers only
5 Nov 1997 Filing Subscribers only
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Apr 1997 Filing Subscribers only
21 Apr 1997 AUDITOR'S RESIGNATION View document
21 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1997 VARYING SHARE RIGHTS AND NAMES 05/04/97 View document
21 Apr 1997 Filing Subscribers only
21 Apr 1997 ADOPT MEM AND ARTS 05/04/97 View document
5 Feb 1997 Filing Subscribers only
5 Feb 1997 Filing Subscribers only
6 Nov 1996 Filing Subscribers only
8 Jan 1996 Filing Subscribers only
8 Jan 1996 Filing Subscribers only
8 Jan 1996 Filing Subscribers only
28 Dec 1995 COMPANY NAME CHANGED SALTIRE NUMBER FIFTY EIGHT LIMIT ED CERTIFICATE ISSUED ON 29/12/95 View document
22 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1995 Filing Subscribers only
22 Dec 1995 ADOPT MEM AND ARTS 20/12/95 View document
22 Dec 1995 Filing Subscribers only
11 Oct 1995 Incorporation Subscribers only