3 CHANGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ
Company number SC360544
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 3RD FLOOR, 116 DUNDAS STREET, EDINBURGH, SCOTLAND, EH3 5DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 23 March 2017; Amended total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of 3 CHANGE LIMITED are www.3change.co.uk, and www.3-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. 3 Change Limited is a Private Limited Company. The company registration number is SC360544. 3 Change Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of 3 Change Limited is 3rd Floor 116 Dundas Street Edinburgh Scotland Eh3 5dq. . JARDINE, David is a Director of the company. Secretary REILLY, Mark Gerard has been resigned. Director HISCOX, Andrew James has been resigned. Director REILLY, Mark Gerard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JARDINE, David
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Secretary
REILLY, Mark Gerard
Resigned: 12 October 2013
Appointed Date: 02 June 2009
Director
HISCOX, Andrew James
Resigned: 03 June 2014
Appointed Date: 02 June 2009
54 years old
Director
REILLY, Mark Gerard
Resigned: 12 October 2013
Appointed Date: 02 June 2009
57 years old

3 CHANGE LIMITED Events

23 Mar 2017
Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 23 March 2017
10 Jan 2017
Amended total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 406
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
18 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 303
18 Dec 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2009
Registered office address changed from 179 Stonelaw Road Burnside Rutherglen Glasgow G73 3PD on 7 December 2009
20 Oct 2009
Appointment of Mr David Jardine as a director
02 Jun 2009
Incorporation

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