3 X 1 DIGITAL LIMITED
FALKIRK PARLEZ DIGITAL LIMITED

Hellopages » Falkirk » Falkirk » FK1 1RA

Company number SC503875
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 16-18 WEIR STREET, FALKIRK, UNITED KINGDOM, FK1 1RA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of 3 X 1 DIGITAL LIMITED are www.3x1digital.co.uk, and www.3-x-1-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 3 X 1 Digital Limited is a Private Limited Company. The company registration number is SC503875. 3 X 1 Digital Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of 3 X 1 Digital Limited is 16 18 Weir Street Falkirk United Kingdom Fk1 1ra. . GRANT, John Arthur Cameron is a Director of the company. MCGARVEY, Julie is a Director of the company. Director FRASER, Susan Frances has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GRANT, John Arthur Cameron
Appointed Date: 21 April 2015
62 years old
Director
MCGARVEY, Julie
Appointed Date: 21 April 2015
68 years old

Resigned Directors

Director
FRASER, Susan Frances
Resigned: 11 March 2016
Appointed Date: 21 April 2015
55 years old

Persons With Significant Control

Mr John Arthur Cameron Grant
Notified on: 30 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Julie Mcgarvey
Notified on: 30 April 2016
68 years old
Nature of control: Has significant influence or control

3 X 1 DIGITAL LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Mar 2016
Company name changed parlez digital LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
11 Mar 2016
Termination of appointment of Susan Frances Fraser as a director on 11 March 2016
11 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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