3e Development Limited

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3e Development Limited

sc160955•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN

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Incorporated

11/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

3e Development Limited (sc160955) is a private limited with share capital incorporated on 11/10/1995 (30 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/10/1995
EH24AN

Financial Overview

Total Assets

£30.0K

Liabilities

£33.1K

Net Assets

£-3.0K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
R
richard yves brown
director
K
keith andrew grimsey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Resolution
Category:Resolution
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Capital
Date:10-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Capital
Date:09-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Auditors Resignation Company
Category:Auditors
Date:03-07-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:23-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-01-2004
Legacy
Category:Annual Return
Date:25-11-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Ponton Street, Edinburgh, Midlothian, EH39QQ
5 South Charlotte Street, Edinburgh, EH24ANRegistered

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Contact

5 South Charlotte Street, Edinburgh, EH24AN