3D PERSONNEL LIMITED
ABERDEEN PLACE D'OR 657 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6HE

Company number SC315316
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 14 CROWN TERRACE, ABERDEEN, AB11 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 200 . The most likely internet sites of 3D PERSONNEL LIMITED are www.3dpersonnel.co.uk, and www.3d-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Personnel Limited is a Private Limited Company. The company registration number is SC315316. 3d Personnel Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of 3d Personnel Limited is 14 Crown Terrace Aberdeen Ab11 6he. . DOHERTY, Emer Agnus is a Secretary of the company. BYRNE, Michael Stephen is a Director of the company. DOHERTY, Damian Gerard is a Director of the company. WHITEHOUSE, David is a Director of the company. Secretary BYRNE, Michael has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director DUNCAN, Frances Teresa has been resigned. Director GILLESPIE, Patrick has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOHERTY, Emer Agnus
Appointed Date: 11 April 2014

Director
BYRNE, Michael Stephen
Appointed Date: 18 May 2007
50 years old

Director
DOHERTY, Damian Gerard
Appointed Date: 17 September 2008
48 years old

Director
WHITEHOUSE, David
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
BYRNE, Michael
Resigned: 11 April 2014
Appointed Date: 06 February 2008

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 06 February 2008
Appointed Date: 25 January 2007

Director
DUNCAN, Frances Teresa
Resigned: 17 September 2008
Appointed Date: 18 May 2007
62 years old

Director
GILLESPIE, Patrick
Resigned: 17 September 2008
Appointed Date: 17 January 2008
50 years old

Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 18 May 2007
Appointed Date: 25 January 2007

Persons With Significant Control

3d Personnel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D PERSONNEL LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200

...
... and 42 more events
14 Jun 2007
New director appointed
14 Jun 2007
New director appointed
14 Jun 2007
Director resigned
22 May 2007
Company name changed place d'or 657 LIMITED\certificate issued on 22/05/07
25 Jan 2007
Incorporation

3D PERSONNEL LIMITED Charges

5 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Bond & floating charge
Delivered: 4 July 2008
Status: Satisfied on 5 October 2010
Persons entitled: Aib Commercial Services Limited
Description: Undertaking & all property & assets present & future…