Company number SC206181
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 3FOLD LIMITED are www.3fold.co.uk, and www.3fold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3fold Limited is a Private Limited Company.
The company registration number is SC206181. 3fold Limited has been working since 12 April 2000.
The present status of the company is Active. The registered address of 3fold Limited is 54 Gordon Street Glasgow G1 3pu. . ROBERTSON, Jack Anson is a Secretary of the company. CAMPBELL, Kenneth Alexander is a Director of the company. ROBERTSON, Jack Anson is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director HUNTER, Ross Buchanan has been resigned. Director LANG, Kirsty has been resigned. Director SUTHERLAND, Andrew Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 12 April 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 12 April 2000
Director
LANG, Kirsty
Resigned: 08 July 2013
Appointed Date: 30 August 2011
57 years old
Persons With Significant Control
Mr Jack Anson Robertson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Alexander Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3FOLD LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
26 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 46 more events
07 Aug 2000
Secretary resigned
27 Jul 2000
Company name changed claybourne LIMITED\certificate issued on 28/07/00
06 Jul 2000
Registered office changed on 06/07/00 from: 19 glasgow road paisley renfrewshire PA1 3QX
06 Jul 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
12 Apr 2000
Incorporation