3 Change Limited

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General information

Name:

3 Change Ltd

Office Address:

3rd Floor 116 Dundas Street EH3 5DQ Edinburgh

Number: SC360544

Incorporation date: 2009-06-02

Dissolution date: 2018-06-05

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC360544 15 years ago, 3 Change Limited had been a private limited company until 2018-06-05 - the date it was dissolved. The firm's last known registration address was 3rd Floor, 116 Dundas Street Edinburgh.

This company was directed by 1 director: David J., who was assigned this position in October 2009.

Executives who controlled the firm include: Susan J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 01 October 2009

Latest update: 31 January 2024

People with significant control

Susan J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 16 June 2020
Confirmation statement last made up date 02 June 2017
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 18 June 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 March 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 January 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, June 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

6th Floor, Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

HQ address,
2014

Address:

6th Floor, Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

HQ address,
2015

Address:

1st Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

HQ address,
2016

Address:

1st Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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