3 ED SISTERCO LIMITED
GLASGOW PIMCO SC9 LIMITED

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Company number SC328041
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8JB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Colin John Anderson as a director on 1 April 2017; Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017; Appointment of Mr Neil Woodburn as a director on 31 October 2016. The most likely internet sites of 3 ED SISTERCO LIMITED are www.3edsisterco.co.uk, and www.3-ed-sisterco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Ed Sisterco Limited is a Private Limited Company. The company registration number is SC328041. 3 Ed Sisterco Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of 3 Ed Sisterco Limited is 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8jb. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. ANDERSON, Colin John is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONLON, Zaida Munshi has been resigned. Director DONN, Michael Andrew has been resigned. Director GETHIN, Ian Richard has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MARSHALL, David Bruce has been resigned. Director MCINNES, Sarah Catherine has been resigned. Director MCLELLAN, Kenneth Andrew has been resigned. Director MCLELLAN, Kenneth has been resigned. Director PALMER, Danielle Jane has been resigned. Director WATSON, Martin John Malone has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
ANDERSON, Colin John
Appointed Date: 01 April 2017
62 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 01 December 2009
58 years old
Director
SMITH, Martin Timothy
Appointed Date: 29 November 2007
58 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 February 2012
55 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 01 March 2013
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 29 November 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 November 2007
Appointed Date: 19 July 2007
Director
CONLON, Zaida Munshi
Resigned: 31 March 2012
Appointed Date: 26 July 2010
49 years old
Director
DONN, Michael Andrew
Resigned: 01 February 2012
Appointed Date: 29 November 2007
53 years old
Director
GETHIN, Ian Richard
Resigned: 26 July 2010
Appointed Date: 31 January 2008
54 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 29 November 2007
67 years old
Director
MARSHALL, David Bruce
Resigned: 20 August 2009
Appointed Date: 29 November 2007
65 years old
Director
MCINNES, Sarah Catherine
Resigned: 31 October 2016
Appointed Date: 22 July 2015
49 years old
Director
MCLELLAN, Kenneth Andrew
Resigned: 01 April 2017
Appointed Date: 01 November 2012
64 years old
Director
MCLELLAN, Kenneth
Resigned: 01 December 2009
Appointed Date: 29 November 2007
64 years old
Director
PALMER, Danielle Jane
Resigned: 11 November 2011
Appointed Date: 20 August 2009
45 years old
Director
WATSON, Martin John Malone
Resigned: 16 January 2015
Appointed Date: 11 November 2011
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 November 2007
Appointed Date: 19 July 2007

3 ED SISTERCO LIMITED Events

05 Apr 2017
Appointment of Mr Colin John Anderson as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017
21 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
21 Nov 2016
Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016
15 Aug 2016
Full accounts made up to 31 March 2016
...
... and 62 more events
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
19 Sep 2007
Company name changed pimco SC9 LIMITED\certificate issued on 19/09/07
19 Jul 2007
Incorporation

3 ED SISTERCO LIMITED Charges

1 February 2008
Floating charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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