3DG3 LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA10 6NF

Company number SC334137
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 18 HARLING DRIVE, TROON, AYRSHIRE, KA10 6NF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of 3DG3 LIMITED are www.3dg3.co.uk, and www.3dg3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Irvine Rail Station is 4.8 miles; to Ayr Rail Station is 6 miles; to Kilmaurs Rail Station is 8.1 miles; to Stewarton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3dg3 Limited is a Private Limited Company. The company registration number is SC334137. 3dg3 Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of 3dg3 Limited is 18 Harling Drive Troon Ayrshire Ka10 6nf. . EDGE, Peter Damion is a Secretary of the company. EDGE, Marco Peter Piacentini is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
EDGE, Peter Damion
Appointed Date: 20 November 2007

Director
EDGE, Marco Peter Piacentini
Appointed Date: 20 November 2007
42 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Marco Peter Piacentini Edge
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Cherly Lamont
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3DG3 LIMITED Events

24 Jan 2017
Confirmation statement made on 20 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Satisfaction of charge SC3341370004 in full
...
... and 25 more events
27 Nov 2007
Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
23 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Nov 2007
Incorporation

3DG3 LIMITED Charges

30 March 2015
Charge code SC33 4137 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 80 montgomery street, irvine.
11 February 2015
Charge code SC33 4137 0004
Delivered: 18 February 2015
Status: Satisfied on 15 May 2015
Persons entitled: Clydesdale Bank PLC
Description: 80 montgomery street, irvine.
2 February 2015
Charge code SC33 4137 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
10 March 2010
Standard security
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: House and shop 72 ayr road irvine ayr 31038.
7 February 2010
Floating charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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