3X1 LIMITED
DALGLEN (NO 754) LIMITED

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Company number SC211905
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 16-18 WEIR STREET, FALKIRK, FK1 1RA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2.2 . The most likely internet sites of 3X1 LIMITED are www.3x1.co.uk, and www.3x1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 3x1 Limited is a Private Limited Company. The company registration number is SC211905. 3x1 Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of 3x1 Limited is 16 18 Weir Street Falkirk Fk1 1ra. . GRANT, John Arthur Cameron is a Secretary of the company. GRANT, John Arthur Cameron is a Director of the company. MCGARVEY, Julie is a Director of the company. MCGARVIE, Lindsay is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
GRANT, John Arthur Cameron
Appointed Date: 07 November 2002

Director
GRANT, John Arthur Cameron
Appointed Date: 07 November 2002
62 years old

Director
MCGARVEY, Julie
Appointed Date: 07 November 2002
68 years old

Director
MCGARVIE, Lindsay
Appointed Date: 21 March 2013
56 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 12 October 2000

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 12 October 2000

Persons With Significant Control

Mrs Julie Mcgarvey
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Arthur Cameron Grant
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3X1 LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2.2

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2.2

...
... and 41 more events
13 Nov 2002
Return made up to 12/10/02; full list of members
07 Aug 2002
Accounts for a dormant company made up to 31 October 2001
12 Oct 2001
Return made up to 12/10/01; full list of members
16 Nov 2000
Company name changed dalglen (no 754) LIMITED\certificate issued on 17/11/00
12 Oct 2000
Incorporation