3S INVESTMENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC221563

Incorporation date

25/07/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

22/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

31/10/2022

Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2022-10-31

View PDF (2 pages)

25/10/2022

Resolutions

View PDF (1 pages)

29/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

01/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

18/11/2019

Director's details changed for Mr Shafqat Rasul on 2019-11-11

View PDF (2 pages)

18/11/2019

Change of details for Mr Shafqat Rasul as a person with significant control on 2019-11-11

View PDF (2 pages)

14/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

13/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

28/11/2018

Resolutions

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

16/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

13/01/2015

Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 2015-01-13

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

20/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

28/11/2013

Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh,Lothians EH28 8PH on 2013-11-28

View PDF (1 pages)

28/11/2013

Director's details changed for Mr Shafqat Rasul on 2013-04-01

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

31/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

29/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

31/03/2011

Appointment of Ms Susana Garcia as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Bruce Gellatly as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Bruce Gellatly as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Bruce Walter Gellatly on 2010-07-25

View PDF (2 pages)

22/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

24/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/11/2009

Appointment of Bruce Walter Gellatly as a director

View PDF (2 pages)

16/11/2009

Appointment of Mr Bruce Walter Gellatly as a secretary

View PDF (1 pages)

02/10/2009

Appointment terminated director michael ward

View PDF (1 pages)

02/10/2009

Appointment terminated secretary michael ward

View PDF (1 pages)

28/09/2009

Auditor's resignation

View PDF (1 pages)

13/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

23/06/2009

Director appointed mr michael eamonn ward

View PDF (2 pages)

20/04/2009

Secretary's change of particulars / michael ward / 10/04/2009

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/01/2009

Appointment terminated secretary james rutledge

View PDF (1 pages)

09/01/2009

Secretary appointed mr michael eamonn ward

View PDF (1 pages)

13/08/2008

Return made up to 25/07/08; no change of members

View PDF (6 pages)

26/06/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

06/03/2008

Return made up to 25/07/07; full list of members

View PDF (8 pages)

11/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

11/09/2006

Registered office changed on 11/09/06 from: 145/147 dalry road edinburgh lothians EH11 2EA

View PDF (1 pages)

03/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

22/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

27/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

01/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (4 pages)

10/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

01/09/2003

Registered office changed on 01/09/03 from: 27 lauriston street edinburgh midlothian EH3 9DQ

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

22/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (4 pages)

16/07/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

25/07/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
613.52K
-
0.00
167.44K
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rasul, Shafqat	Director	25/07/2001 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3S INVESTMENT PROPERTIES LIMITED

3S INVESTMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/07/2001 with the registered office located at Third Floor, 2 Semple Street, Edinburgh EH3 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3S INVESTMENT PROPERTIES LIMITED?

3S INVESTMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 25/07/2001 and dissolved on 22/07/2024.

Where is 3S INVESTMENT PROPERTIES LIMITED located?

3S INVESTMENT PROPERTIES LIMITED is registered at Third Floor, 2 Semple Street, Edinburgh EH3 8BL.

What does 3S INVESTMENT PROPERTIES LIMITED do?

3S INVESTMENT PROPERTIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 3S INVESTMENT PROPERTIES LIMITED?

The latest filing was on 22/07/2024: Final Gazette dissolved following liquidation.