3DREID LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
3DREID LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
3DREID LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: SC278348. The accounts status is GROUP and accounts are next due on 31/07/2024.
3DREID LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: SC278348. The accounts status is GROUP and accounts are next due on 31/07/2024.
3DREID LIMITED - GLASGOW
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45 WEST NILE STREET
GLASGOW
G1 2PT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
3D REID LIMITED (until 25/09/2007)
3D REID LIMITED (until 25/09/2007)
3D ARCHITECTS LIMITED (until 14/09/2007)
SF 2014 LIMITED (until 22/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NABIL SPEAKES | Nov 1978 | British | Director | 2022-04-08 | CURRENT |
MR DAVID LLEWELLYN | Jul 1978 | British | Director | 2019-10-31 | CURRENT |
MR MARK BEDEY | May 1967 | British | Director | 2022-12-06 | CURRENT |
MR GRAHAM GEOFFREY HICKSON-SMITH | Jun 1974 | British | Director | 2019-10-31 | CURRENT |
MR MARK HOWARD TAYLOR | Dec 1961 | British | Director | 2006-04-03 UNTIL 2022-04-08 | RESIGNED |
MR ANDREW DAVID LECKENBY | Jun 1961 | British | Director | 2007-09-18 UNTIL 2008-04-22 | RESIGNED |
IAN ALBERT KERR | Jun 1952 | British | Director | 2007-09-18 UNTIL 2009-03-31 | RESIGNED |
CALUM ALISTER MACDONALD | Jan 1965 | British | Director | 2005-04-04 UNTIL 2019-10-31 | RESIGNED |
GORDON ALEXANDER MCGHIE | Jan 1955 | British | Director | 2007-09-18 UNTIL 2013-05-01 | RESIGNED |
MR NIGEL FRANCIS OSTIME | Jul 1963 | British | Director | 2007-09-18 UNTIL 2012-12-31 | RESIGNED |
MR ANTHONY DAVID STANFORD | Jul 1950 | British | Director | 2007-09-18 UNTIL 2015-07-31 | RESIGNED |
MR GRAHAM HICKSON-SMITH | Jul 1974 | British | Director | 2011-11-01 UNTIL 2013-04-30 | RESIGNED |
MR JAMES ANDERSON WEBSTER | Aug 1966 | British | Director | 2007-01-01 UNTIL 2013-06-27 | RESIGNED |
GEORGE BARRIE SIM TURNBULL | Jul 1957 | British | Director | 2005-04-04 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER RADFORD HACKING | Feb 1952 | British | Director | 2007-09-18 UNTIL 2009-04-30 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-12 UNTIL 2013-05-28 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-01-12 UNTIL 2005-04-04 | RESIGNED | ||
ALEXANDER GEORGE GRAY DONALDSON | Jan 1964 | British | Director | 2005-10-21 UNTIL 2012-12-31 | RESIGNED |
THOMAS ELLIOT HEWITT | Dec 1965 | British | Director | 2007-09-18 UNTIL 2012-12-31 | RESIGNED |
RICHARD CHARLES GRAHAM MARR | Nov 1957 | British | Director | 2005-04-04 UNTIL 2022-04-08 | RESIGNED |
GORDON FERRIER | Oct 1955 | British | Director | 2010-03-01 UNTIL 2017-10-20 | RESIGNED |
PETER JAMES FARMER | Apr 1962 | British | Director | 2007-09-18 UNTIL 2013-06-14 | RESIGNED |
MR ANTHONY JOHN INGRAM | Nov 1951 | British | Director | 2007-04-02 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT WILLIAM DALZIEL | Feb 1949 | British | Director | 2007-09-18 UNTIL 2009-04-30 | RESIGNED |
AVRIL CRANSTON | Apr 1971 | British | Director | 2005-10-21 UNTIL 2010-10-08 | RESIGNED |
DAVID JOHN BURROWS | Feb 1955 | British | Director | 2007-09-18 UNTIL 2017-10-20 | RESIGNED |
MR MATTHEW ROBERT CHARLES BEDWARD | Dec 1965 | British | Director | 2007-09-18 UNTIL 2008-04-22 | RESIGNED |
MR RICHARD HEDLEY BEASTALL | Apr 1975 | British | Director | 2011-05-01 UNTIL 2014-12-31 | RESIGNED |
MARK ANDERS | May 1957 | British | Director | 2007-09-18 UNTIL 2017-12-29 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-05-28 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3dreid Group Limited | 2019-10-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3DReid Limited - Limited company accounts 23.1 | 2023-07-28 | 31-10-2022 | £842,935 Cash £2,671,647 equity |
3DReid Limited - Limited company accounts 20.1 | 2022-06-02 | 31-10-2021 | £1,193,098 Cash £2,304,388 equity |
3DReid Limited - Limited company accounts 20.1 | 2021-07-03 | 31-10-2020 | £2,234,355 Cash £2,415,498 equity |
3DReid Limited - Limited company accounts 20.1 | 2020-06-05 | 31-10-2019 | £1,219,312 Cash £2,020,247 equity |
3DReid Limited - Limited company accounts 18.2 | 2019-04-03 | 31-10-2018 | £489,103 Cash £1,843,774 equity |