3E DEVELOPMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JG

Company number SC160955
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 101 ROSE STREET SOUTH LANE, ROSE STREET SOUTH LANE, EDINBURGH, SCOTLAND, EH2 3JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of 3E DEVELOPMENT LIMITED are www.3edevelopment.co.uk, and www.3e-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 3e Development Limited is a Private Limited Company. The company registration number is SC160955. 3e Development Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of 3e Development Limited is 101 Rose Street South Lane Rose Street South Lane Edinburgh Scotland Eh2 3jg. . GRIMSEY, Keith is a Secretary of the company. BROWN, Richard Yves is a Director of the company. GRIMSEY, Keith is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary SYMPHONY NOMINEES LIMITED has been resigned. Secretary T D YOUNG & CO has been resigned. Director BAILEY, James has been resigned. Director BROWN, Arthur Edward has been resigned. Director EVANS, Stephen has been resigned. Director PHILLIPS, John Timothy has been resigned. Director TORRIE, Peter, Dr has been resigned. Director UBEROI, Hank has been resigned. Director WILLIAMS, Terence John has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMSEY, Keith
Appointed Date: 31 October 2016
Director
BROWN, Richard Yves
Appointed Date: 20 December 1995
66 years old
Director
GRIMSEY, Keith
Appointed Date: 31 October 2016
51 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 11 March 2013
Appointed Date: 01 October 1999
Secretary
SYMPHONY NOMINEES LIMITED
Resigned: 28 October 2016
Appointed Date: 11 March 2013
Secretary
T D YOUNG & CO
Resigned: 01 October 1999
Appointed Date: 11 October 1995
Director
BAILEY, James
Resigned: 06 March 2001
Appointed Date: 20 December 1995
67 years old
Director
BROWN, Arthur Edward
Resigned: 16 December 1998
Appointed Date: 20 December 1995
108 years old
Director
EVANS, Stephen
Resigned: 15 July 2015
Appointed Date: 15 February 2001
72 years old
Director
PHILLIPS, John Timothy
Resigned: 06 January 2006
Appointed Date: 01 January 2004
81 years old
Director
TORRIE, Peter, Dr
Resigned: 05 September 2016
Appointed Date: 15 February 2001
78 years old
Director
UBEROI, Hank
Resigned: 22 September 2016
Appointed Date: 10 September 2004
64 years old
Director
WILLIAMS, Terence John
Resigned: 22 September 2016
Appointed Date: 05 April 1997
78 years old
Director
YOUNG, Thomas Duncan
Resigned: 20 December 1995
Appointed Date: 11 October 1995
73 years old

Persons With Significant Control

Mr Richard Yves Brown
Notified on: 22 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

3E DEVELOPMENT LIMITED Events

14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016
10 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 136 more events
22 Dec 1995
Memorandum and Articles of Association
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995
Director resigned
22 Dec 1995
Accounting reference date notified as 31/12
11 Oct 1995
Incorporation

3E DEVELOPMENT LIMITED Charges

15 June 2001
Bond & floating charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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