3SERVE LTD
GLASGOW EUROPC LIMITED VGL (DISPOSALS) LIMITED CHAPLET SYSTEMS (UK) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7PP

Company number SC158752
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 8 BENVIEW ROAD, CLARKSTON, GLASGOW, G76 7PP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Current accounting period extended from 30 January 2017 to 31 January 2017; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 . The most likely internet sites of 3SERVE LTD are www.3serve.co.uk, and www.3serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. 3serve Ltd is a Private Limited Company. The company registration number is SC158752. 3serve Ltd has been working since 20 June 1995. The present status of the company is Active. The registered address of 3serve Ltd is 8 Benview Road Clarkston Glasgow G76 7pp. . CUMMING, Dale Andrew is a Director of the company. MACKIE, Josephine is a Director of the company. Secretary CUMMING, Clare Joan has been resigned. Secretary CUMMING, Dale Andrew has been resigned. Secretary FERNS, Stephen has been resigned. Secretary GRAY, Stephen Harvey has been resigned. Secretary PRENTICE, Robert Naismith has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COCKBURN, Gavin has been resigned. Director DRUMMOND, Robbie Lindsay has been resigned. Director FERNS, Stephen has been resigned. Director GRAY, Stephen Harvey has been resigned. Director HAMONOU, Yann Marie Daniel has been resigned. Director HESSETT, Alastair George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PRENTICE, Robert Naismith has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CUMMING, Dale Andrew
Appointed Date: 20 June 1995
56 years old
Director
MACKIE, Josephine
Appointed Date: 26 July 2000
55 years old

Resigned Directors

Secretary
CUMMING, Clare Joan
Resigned: 08 March 2002
Appointed Date: 26 May 1998
Secretary
CUMMING, Dale Andrew
Resigned: 14 January 2009
Appointed Date: 05 September 2008
Secretary
FERNS, Stephen
Resigned: 01 August 2013
Appointed Date: 14 January 2009
Secretary
GRAY, Stephen Harvey
Resigned: 05 September 2008
Appointed Date: 27 June 2007
Secretary
PRENTICE, Robert Naismith
Resigned: 26 May 1998
Appointed Date: 20 June 1995
Nominee Secretary
REID, Brian
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 June 2007
Appointed Date: 14 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 August 2006
Appointed Date: 08 March 2002
Director
COCKBURN, Gavin
Resigned: 06 April 2013
Appointed Date: 06 September 2010
48 years old
Director
DRUMMOND, Robbie Lindsay
Resigned: 06 December 2002
Appointed Date: 17 October 2002
56 years old
Director
FERNS, Stephen
Resigned: 05 April 2013
Appointed Date: 06 September 2010
62 years old
Director
GRAY, Stephen Harvey
Resigned: 05 September 2008
Appointed Date: 13 August 2007
70 years old
Director
HAMONOU, Yann Marie Daniel
Resigned: 22 March 2002
Appointed Date: 20 January 2001
54 years old
Director
HESSETT, Alastair George
Resigned: 27 November 2006
Appointed Date: 08 October 2003
49 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 June 1995
Appointed Date: 20 June 1995
75 years old
Director
PRENTICE, Robert Naismith
Resigned: 26 May 1998
Appointed Date: 20 June 1995
66 years old

3SERVE LTD Events

09 Nov 2016
Current accounting period extended from 30 January 2017 to 31 January 2017
31 Oct 2016
Total exemption small company accounts made up to 30 January 2016
02 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000
30 Oct 2015
Total exemption small company accounts made up to 30 January 2015
08 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
...
... and 114 more events
23 Jun 1995
New director appointed
23 Jun 1995
Secretary resigned
23 Jun 1995
Director resigned
23 Jun 1995
Accounting reference date notified as 31/05
20 Jun 1995
Incorporation

3SERVE LTD Charges

9 July 2012
Bond & floating charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
23 April 2002
Standard security
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 3C/1 cardonald business park, glasgow extending to…
23 April 2002
Standard security
Delivered: 7 May 2002
Status: Satisfied on 14 September 2010
Persons entitled: Scottish Enterprise Glasgow
Description: Plot or area of ground at cardonald park within the city of…
24 May 2001
Bond & floating charge
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 November 1999
Bond & floating charge
Delivered: 9 December 1999
Status: Satisfied on 31 August 2001
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Undertaking and all property and assets present and future…

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