Company number SC230708
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address C/O THE COMMERCIAL LAW PRACTICE, COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 3H INVESTMENTS LIMITED are www.3hinvestments.co.uk, and www.3h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3h Investments Limited is a Private Limited Company.
The company registration number is SC230708. 3h Investments Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of 3h Investments Limited is C O The Commercial Law Practice Commercial House 2 Rubislaw Terrace Aberdeen Ab10 1xe. . STRUDWICK, Lucinda is a Secretary of the company. STRUDWICK, Ian Harry is a Director of the company. STRUDWICK, Lucinda is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Resigned Directors
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Nominee Director
MMA NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
3H INVESTMENTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
02 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
16 May 2002
New secretary appointed
16 May 2002
Director resigned
16 May 2002
Secretary resigned
16 May 2002
Registered office changed on 16/05/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
24 Apr 2002
Incorporation
28 June 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold (including commonhold) and…
3 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold at freehold propertry known as delamere forest…
11 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 4 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on west side of station road, delamere, northwich…