Company number SC156835
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 64 LAIGH ROAD, NEWTON MEARNS, GLASGOW, G77 5EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 4,201
. The most likely internet sites of 3 AND 3 LIMITED are www.3and3.co.uk, and www.3-and-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. 3 and 3 Limited is a Private Limited Company.
The company registration number is SC156835. 3 and 3 Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of 3 and 3 Limited is 64 Laigh Road Newton Mearns Glasgow G77 5eq. . CHAN, Shui Lan is a Director of the company. CHAN, Yat Sang is a Director of the company. Secretary CHAN, Yau Kang has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAN, Yau Kang has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
CHAN, Yau Kang
Resigned: 20 March 2012
Appointed Date: 23 March 1995
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Persons With Significant Control
Mrs Shui Lan Chan
Notified on: 1 March 2017
73 years old
Nature of control: Has significant influence or control
3 AND 3 LIMITED Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Particulars of variation of rights attached to shares
...
... and 54 more events
05 May 1995
Ad 30/03/95--------- £ si 171@1=171 £ ic 2/173
27 Mar 1995
Secretary resigned;new director appointed
27 Mar 1995
New secretary appointed;director resigned;new director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 24 great king street edinburgh EH3 6QN