3DREID LIMITED
EDINBURGH 3D REID LIMITED 3D ARCHITECTS LIMITED SF 2014 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC278348
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Richard Charles Graham Marr on 1 February 2017; Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017; Director's details changed for Mr Mark Howard Taylor on 1 February 2017. The most likely internet sites of 3DREID LIMITED are www.3dreid.co.uk, and www.3dreid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 3dreid Limited is a Private Limited Company. The company registration number is SC278348. 3dreid Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of 3dreid Limited is Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. ANDERS, Mark is a Director of the company. BURROWS, David John is a Director of the company. FERRIER, Gordon is a Director of the company. GRAHAM MARR, Richard Charles is a Director of the company. MACDONALD, Calum Alister is a Director of the company. TAYLOR, Mark Howard is a Director of the company. TURNBULL, George Barrie Sim is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director BEASTALL, Richard Hedley has been resigned. Director BEDWARD, Matthew Robert Charles has been resigned. Director CRANSTON, Avril has been resigned. Director DALZIEL, Robert William has been resigned. Director DONALDSON, Alexander George Gray has been resigned. Director FARMER, Peter James has been resigned. Director HACKING, Christopher Radford has been resigned. Director HEWITT, Thomas Elliot has been resigned. Director HICKSON-SMITH, Graham has been resigned. Director INGRAM, Anthony John has been resigned. Director KERR, Ian Albert has been resigned. Director LECKENBY, Andrew David has been resigned. Director MCGHIE, Gordon Alexander has been resigned. Director OSTIME, Nigel Francis has been resigned. Director STANFORD, Anthony David has been resigned. Director WEBSTER, James Anderson has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 28 May 2013
Director
ANDERS, Mark
Appointed Date: 18 September 2007
68 years old
Director
BURROWS, David John
Appointed Date: 18 September 2007
71 years old
Director
FERRIER, Gordon
Appointed Date: 01 March 2010
70 years old
Director
GRAHAM MARR, Richard Charles
Appointed Date: 04 April 2005
68 years old
Director
MACDONALD, Calum Alister
Appointed Date: 04 April 2005
61 years old
Director
TAYLOR, Mark Howard
Appointed Date: 03 April 2006
64 years old
Director
TURNBULL, George Barrie Sim
Appointed Date: 04 April 2005
68 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 12 January 2005
Director
BEASTALL, Richard Hedley
Resigned: 31 December 2014
Appointed Date: 01 May 2011
50 years old
Director
BEDWARD, Matthew Robert Charles
Resigned: 22 April 2008
Appointed Date: 18 September 2007
60 years old
Director
CRANSTON, Avril
Resigned: 08 October 2010
Appointed Date: 21 October 2005
54 years old
Director
DALZIEL, Robert William
Resigned: 30 April 2009
Appointed Date: 18 September 2007
76 years old
Director
DONALDSON, Alexander George Gray
Resigned: 31 December 2012
Appointed Date: 21 October 2005
62 years old
Director
FARMER, Peter James
Resigned: 14 June 2013
Appointed Date: 18 September 2007
63 years old
Director
HACKING, Christopher Radford
Resigned: 30 April 2009
Appointed Date: 18 September 2007
74 years old
Director
HEWITT, Thomas Elliot
Resigned: 31 December 2012
Appointed Date: 18 September 2007
60 years old
Director
HICKSON-SMITH, Graham
Resigned: 30 April 2013
Appointed Date: 01 November 2011
51 years old
Director
INGRAM, Anthony John
Resigned: 31 December 2010
Appointed Date: 02 April 2007
74 years old
Director
KERR, Ian Albert
Resigned: 31 March 2009
Appointed Date: 18 September 2007
73 years old
Director
LECKENBY, Andrew David
Resigned: 22 April 2008
Appointed Date: 18 September 2007
64 years old
Director
MCGHIE, Gordon Alexander
Resigned: 01 May 2013
Appointed Date: 18 September 2007
71 years old
Director
OSTIME, Nigel Francis
Resigned: 31 December 2012
Appointed Date: 18 September 2007
62 years old
Director
STANFORD, Anthony David
Resigned: 31 July 2015
Appointed Date: 18 September 2007
75 years old
Director
WEBSTER, James Anderson
Resigned: 27 June 2013
Appointed Date: 01 January 2007
59 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 12 January 2005

3DREID LIMITED Events

01 Feb 2017
Director's details changed for Richard Charles Graham Marr on 1 February 2017
01 Feb 2017
Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017
01 Feb 2017
Director's details changed for Mr Mark Howard Taylor on 1 February 2017
01 Feb 2017
Director's details changed for Mr Calum Alister Macdonald on 1 February 2017
01 Feb 2017
Director's details changed for Mr Mark Anders on 1 February 2017
...
... and 112 more events
21 Apr 2005
Ad 04/04/05--------- £ si 2@1=2 £ ic 1/3
19 Apr 2005
New director appointed
19 Apr 2005
New director appointed
19 Apr 2005
New director appointed
12 Jan 2005
Incorporation

3DREID LIMITED Charges

5 June 2013
Charge code SC27 8348 0002
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Mark Howard Taylor George Barrie Sim Turnbull Calum Alister Macdonald Robert Charles Graham-Marr
Description: Notification of addition to or amendment of charge…
29 April 2005
Floating charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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