3DREID - History of Changes


DateDescription
2022-11-17 delete address 12 Caroline Street Birmingham B3 1TR
2022-11-17 insert address 103 Colmore Row Birmingham B3 3AG
2022-11-17 insert address Her Majesty The Queen opens One Angel Square MBSB Tower, PJ Sentral 19 George Road, Edgbaston
2022-11-17 insert contact_pages_linkeddomain goo.gl
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-08-14 delete otherexecutives David Llewellyn
2022-08-14 delete otherexecutives Graham Hickson-Smith
2022-08-14 delete otherexecutives Nab Speakes
2022-08-14 insert managingdirector David Llewellyn
2022-08-14 insert managingdirector Graham Hickson-Smith
2022-08-14 insert managingdirector Nab Speakes
2022-08-14 insert otherexecutives Chris Dobson
2022-08-14 delete address Norloch House, Edinburgh 175-179 Oxford Street Admiral's Park St Paul's House
2022-08-14 delete person Roberto Benitez
2022-08-14 update person_title Chris Dobson: Director / Birmingham => Director
2022-08-14 update person_title David Llewellyn: Director => Managing Director
2022-08-14 update person_title Graham Hickson-Smith: Director => Managing Director
2022-08-14 update person_title Nab Speakes: Director => Managing Director
2022-08-14 update person_title Scott Torrance: Head of Interiors; Director / Manchester => Director, Head of Interiors
2022-08-14 update person_title Tom Robinson: Associate Director, Retail / Edinburgh; Retail => Associate Director, Retail
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-17 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480003
2022-05-16 insert address Norloch House, Edinburgh 175-179 Oxford Street Admiral's Park St Paul's House
2022-05-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480004
2022-05-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480005
2022-05-07 update num_mort_charges 3 => 5
2022-05-07 update num_mort_outstanding 2 => 3
2022-05-07 update num_mort_satisfied 1 => 2
2022-04-22 update statutory_documents DIRECTOR APPOINTED MR NABIL SPEAKES
2022-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-22 update statutory_documents ADOPT ARTICLES 08/04/2022
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM MARR
2022-04-14 delete address Norloch House, Edinburgh 175-179 Oxford Street Admiral's Park St Paul's House
2022-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2783480004
2022-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2783480005
2022-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2783480002
2021-09-03 delete otherexecutives Chris Dobson
2021-09-03 delete person Colin Hobart
2021-09-03 update person_title Chris Dobson: Director => Director / Birmingham
2021-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-01 insert address Norloch House, Edinburgh 175-179 Oxford Street Admiral's Park St Paul's House
2021-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-19 delete otherexecutives David Burrows
2021-01-19 delete person David Burrows
2021-01-19 insert address Norloch House, Edinburgh 175-179 Oxford Street Admiral's Park
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-25 delete otherexecutives Barrie Turnbull
2020-04-25 insert otherexecutives Barry Paton
2020-04-25 update person_title Barrie Turnbull: Director => Director / Birmingham
2020-04-25 update person_title Barry Paton: Director / Manchester => Director
2020-04-25 update person_title Scott Torrance: Head of Interiors => Director / Manchester; Head of Interiors
2019-12-18 update statutory_documents ARTICLES OF ASSOCIATION
2019-11-25 delete person Nassar Khalil
2019-11-25 insert address 3DReid's first phase of Edinburgh's New Fountainbridge 132 Princes Street, Edinburgh
2019-11-14 update statutory_documents ALTER ARTICLES 31/10/2019
2019-11-04 update statutory_documents DIRECTOR APPOINTED MR DAVID LLEWELLYN
2019-11-04 update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEOFFREY HICKSON-SMITH
2019-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3DREID GROUP LIMITED
2019-11-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL
2019-10-26 delete address 3DReid's first phase of Edinburgh's New Fountainbridge 132 Princes Street, Edinburgh
2019-10-26 insert person Nassar Khalil
2019-08-26 delete otherexecutives Alastair Cook
2019-08-26 delete otherexecutives Dave Smith
2019-08-26 delete person Alastair Cook
2019-08-26 delete person Dave Smith
2019-08-26 insert address 3DReid's first phase of Edinburgh's New Fountainbridge 132 Princes Street, Edinburgh
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-07 update num_mort_outstanding 3 => 2
2019-07-07 update num_mort_satisfied 0 => 1
2019-06-13 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480003
2019-06-11 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480002
2019-06-07 update num_mort_charges 2 => 3
2019-06-07 update num_mort_outstanding 2 => 3
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2783480003
2019-05-21 delete index_pages_linkeddomain wpengine.com
2019-05-07 update account_category TOTAL EXEMPTION FULL => GROUP
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-02-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-02-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-02-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-20 update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 945000
2019-01-31 update statutory_documents SOLVENCY STATEMENT DATED 22/01/19
2019-01-31 update statutory_documents REDUCE ISSUED CAPITAL 22/01/2019
2019-01-31 update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 1045000
2019-01-31 update statutory_documents STATEMENT BY DIRECTORS
2019-01-11 delete otherexecutives Andrew Armstrong
2019-01-11 insert otherexecutives Alastair Cook
2019-01-11 delete person Andrew Armstrong
2019-01-11 insert person Alastair Cook
2018-10-07 delete sic_code 71129 - Other engineering activities
2018-10-07 insert sic_code 71111 - Architectural activities
2018-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-09-25 delete general_emails in..@grimshaw-architects.com
2018-09-25 delete email ar..@3dreid.com
2018-09-25 delete email in..@grimshaw-architects.com
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-07 delete address SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN
2018-08-07 insert address 45 WEST NILE STREET GLASGOW SCOTLAND G1 2PT
2018-08-07 update reg_address_care_of CMS CAMERON MCKENNA LLP => null
2018-08-07 update registered_address
2018-08-01 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O CMS CAMERON MCKENNA LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN SCOTLAND
2018-06-19 delete otherexecutives MARK ANDERS
2018-06-19 delete person MARK ANDERS
2018-06-19 update number_of_registered_officers 6 => 4
2018-05-21 delete address 132 Princes Street, Edinburgh Inovo2, Glasgow
2018-05-21 insert projects_pages_linkeddomain cadzowpelosi.com
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERS
2018-04-01 delete address 132 Princes Street, Edinburgh Norloch House, Edinburgh
2018-04-01 insert address 132 Princes Street, Edinburgh Inovo2, Glasgow
2018-04-01 insert career_pages_linkeddomain netdna-ssl.com
2018-03-30 delete otherexecutives DAVID JOHN BURROWS
2018-03-30 delete otherexecutives GORDON FERRIER
2018-03-30 delete person DAVID JOHN BURROWS
2018-03-30 delete person GORDON FERRIER
2018-03-30 update number_of_registered_officers 8 => 6
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-29 delete source_ip 89.238.151.231
2017-12-29 insert source_ip 35.189.204.238
2017-11-17 delete managingdirector Azmall Jamaluddin
2017-11-17 delete otherexecutives Andrew Bennett
2017-11-17 delete otherexecutives Charlie Ambrose
2017-11-17 delete otherexecutives Colin Hobart
2017-11-17 delete otherexecutives Euan Gray
2017-11-17 delete otherexecutives Faheem Aftab
2017-11-17 delete otherexecutives Gregorio Gutierrez
2017-11-17 delete otherexecutives Isabel Arbaizagoitia
2017-11-17 delete otherexecutives James Campbell
2017-11-17 delete otherexecutives Paul Green
2017-11-17 delete otherexecutives Richard Fairhead
2017-11-17 delete otherexecutives Roger Emmerson
2017-11-17 delete otherexecutives Ross Cruickshanks
2017-11-17 delete otherexecutives Sabeya Ali
2017-11-17 delete otherexecutives Susanne Carmichael
2017-11-17 delete otherexecutives Virginia Darias Bello
2017-11-17 insert otherexecutives Gordon McGhie
2017-11-17 delete address 01B, 1 First Avenue Bandar Utama, 47800 Petaling Jaya Selangor Malaysia
2017-11-17 delete address 26A City Tower Manchester M1 4BT
2017-11-17 delete address West End House 11 Hills Place London W1F 7SE
2017-11-17 delete person Andrew Bennett
2017-11-17 delete person Azmall Jamaluddin
2017-11-17 delete person Charlie Ambrose
2017-11-17 delete person Euan Gray
2017-11-17 delete person Faheem Aftab
2017-11-17 delete person Gregorio Gutierrez
2017-11-17 delete person Isabel Arbaizagoitia
2017-11-17 delete person James Campbell
2017-11-17 delete person Roger Emmerson
2017-11-17 delete person Ross Cruickshanks
2017-11-17 delete person Sabeya Ali
2017-11-17 delete person Susanne Carmichael
2017-11-17 delete person Virginia Darias Bello
2017-11-17 delete phone 006037732 4421
2017-11-17 insert address 1 Hills Place London W1F 7SA
2017-11-17 insert address 132 Princes Street, Edinburgh Norloch House, Edinburgh
2017-11-17 insert address 26 Cross Street Manchester M2 7AQ
2017-11-17 update person_title Andrew Armstrong: Divisional Director => Director
2017-11-17 update person_title Colin Hobart: Divisional Director => Director, Head of Hotels, London
2017-11-17 update person_title Dave Smith: Divisional Director => Director
2017-11-17 update person_title David Burrows: Divisional Director; Director / Edinburgh => Director
2017-11-17 update person_title Gordon McGhie: Director / London => Director
2017-11-17 update person_title Graham Hickson-Smith: Head of Marketing & Business Development / Manchester; Divisional Director => Director
2017-11-17 update person_title Mark Bedey: Divisional Director => Director
2017-11-17 update person_title Nab Speakes: Divisional Director => Director
2017-11-17 update person_title Neil De Prez: Divisional Director => Director
2017-11-17 update person_title Paul Green: Divisional Director => Director, Head of Airports
2017-11-17 update person_title Richard Fairhead: Divisional Director; Residential => Director, Head of Residential
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FERRIER
2017-11-07 update person_identity_version MARK HOWARD TAYLOR: 0002 => 0003
2017-11-07 update person_usual_residence_country CALUM ALISTER MACDONALD: UNITED KINGDOM => SCOTLAND
2017-11-07 update person_usual_residence_country DAVID JOHN BURROWS: UNITED KINGDOM => ENGLAND
2017-11-07 update person_usual_residence_country GEORGE BARRIE SIM TURNBULL: UNITED KINGDOM => SCOTLAND
2017-11-07 update person_usual_residence_country MARK ANDERS: UNITED KINGDOM => ENGLAND
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ALISTER MACDONALD / 01/02/2017
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURROWS / 01/02/2017
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRIE SIM TURNBULL / 01/02/2017
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERS / 01/02/2017
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD TAYLOR / 01/02/2017
2017-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAHAM MARR / 01/02/2017
2017-01-20 update personal_address This information is on record
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD TAYLOR / 11/01/2017
2016-07-07 delete address C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2016-07-07 insert address SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN
2016-07-07 update reg_address_care_of null => CMS CAMERON MCKENNA LLP
2016-07-07 update registered_address
2016-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2016-05-11 update account_category GROUP => FULL
2016-05-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-15 update person_identity_version GORDON FERRIER: 0001 => 0003
2016-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 12/03/2016
2016-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-02-19 delete otherexecutives Lorena Dumbraveanu
2016-02-19 delete otherexecutives Sarah Awere
2016-02-19 insert otherexecutives Faheem Aftab
2016-02-19 insert otherexecutives Gregorio Gutierrez
2016-02-19 delete person Lorena Dumbraveanu
2016-02-19 delete person Sarah Awere
2016-02-19 insert person Faheem Aftab
2016-02-19 insert person Gregorio Gutierrez
2016-02-07 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-07 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-19 update statutory_documents 12/01/16 FULL LIST
2016-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 01/06/2015
2015-12-09 delete otherexecutives ANTHONY DAVID STANFORD
2015-12-09 delete person ANTHONY DAVID STANFORD
2015-12-09 update number_of_registered_officers 9 => 8
2015-12-07 update account_category DORMANT => GROUP
2015-11-07 update account_category GROUP => DORMANT
2015-11-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-11-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-10-20 insert otherexecutives Colin Hobart
2015-10-20 insert otherexecutives Isabel Arbaizagoitia
2015-10-20 insert otherexecutives Richard Fairhead
2015-10-20 insert contact_pages_linkeddomain google.co.uk
2015-10-20 insert contact_pages_linkeddomain linkedin.com
2015-10-20 insert person Colin Hobart
2015-10-20 insert person Isabel Arbaizagoitia
2015-10-20 insert person Richard Fairhead
2015-10-20 update person_title Sector Heads: Divisional Director; Support Staff / Technical => Divisional Director; Senior Architect / Support Staff / Technical
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANFORD
2015-03-11 delete otherexecutives RICHARD HEDLEY BEASTALL
2015-03-11 delete person RICHARD HEDLEY BEASTALL
2015-03-11 update number_of_registered_officers 10 => 9
2015-03-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-03-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-02-20 update website_status FlippedRobots => OK
2015-02-20 delete source_ip 80.87.128.174
2015-02-20 insert index_pages_linkeddomain tothepoint.co.uk
2015-02-20 insert source_ip 89.238.151.231
2015-02-20 update robots_txt_status www.3dreid.com: 404 => 200
2015-02-09 update statutory_documents 12/01/15 FULL LIST
2015-02-01 update website_status OK => FlippedRobots
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEASTALL
2014-07-20 delete personal_emails af..@3dreid.com
2014-07-20 delete personal_emails an..@3dreid.com
2014-07-20 delete personal_emails ba..@3dreid.com
2014-07-20 delete personal_emails ca..@3dreid.com
2014-07-20 delete personal_emails da..@3dreid.com
2014-07-20 delete personal_emails da..@3dreid.com
2014-07-20 delete personal_emails da..@3dreid.com
2014-07-20 delete personal_emails go..@3dreid.com
2014-07-20 delete personal_emails go..@3dreid.com
2014-07-20 delete personal_emails mi..@3dreid.com
2014-07-20 delete personal_emails ne..@3dreid.com
2014-07-20 delete personal_emails pe..@3dreid.com
2014-07-20 delete personal_emails ri..@3dreid.com
2014-07-20 delete email af..@3dreid.com
2014-07-20 delete email an..@3dreid.com
2014-07-20 delete email ba..@3dreid.com
2014-07-20 delete email ca..@3dreid.com
2014-07-20 delete email ch..@3dreid.com
2014-07-20 delete email da..@3dreid.com
2014-07-20 delete email da..@3dreid.com
2014-07-20 delete email da..@3dreid.com
2014-07-20 delete email go..@3dreid.com
2014-07-20 delete email go..@3dreid.com
2014-07-20 delete email ma..@3dreid.com
2014-07-20 delete email mi..@3dreid.com
2014-07-20 delete email ne..@3dreid.com
2014-07-20 delete email pe..@3dreid.com
2014-07-20 delete email ri..@3dreid.com
2014-07-20 update person_title Anthony Fusi: Head of Health => Head of Healthcare
2014-07-20 update person_title Gordon McGhie: Director - Glasgow => Project Director - Glasgow
2014-04-07 update accounts_last_madeup_date 2012-04-30 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-27 insert personal_emails af..@3dreid.com
2014-03-27 insert personal_emails ch..@3dreid.com
2014-03-27 insert personal_emails je..@3dreid.com
2014-03-27 insert personal_emails ji..@3dreid.com
2014-03-27 insert personal_emails jo..@3dreid.com
2014-03-27 delete fax +44 (0)131 225 4747
2014-03-27 delete fax +44 (0)141 226 3053
2014-03-27 delete phone +44 (0)131 225 4040
2014-03-27 delete phone +44 (0)141 226 3030
2014-03-27 delete phone +44 (0)161 236 7070
2014-03-27 insert email af..@3dreid.com
2014-03-27 insert email ch..@3dreid.com
2014-03-27 insert email je..@3dreid.com
2014-03-27 insert email ji..@3dreid.com
2014-03-27 insert email jo..@3dreid.com
2014-03-27 insert email ma..@3dreid.com
2014-03-27 insert phone +44 (0)345 271 6200
2014-03-27 insert phone +44 (0)345 271 6250
2014-03-27 insert phone +44 (0)345 271 6300
2014-03-27 insert phone +44 (0)345 271 6350
2014-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-03-07 delete address C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN
2014-03-07 insert address C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-03-07 delete otherexecutives JAMES ANDERSON WEBSTER
2014-03-07 delete otherexecutives PETER JAMES FARMER
2014-03-07 delete person JAMES ANDERSON WEBSTER
2014-03-07 delete person PETER JAMES FARMER
2014-03-07 update number_of_registered_officers 12 => 10
2014-03-07 update person_usual_residence_country RICHARD HEDLEY BEASTALL: UNITED KINGDOM => SCOTLAND
2014-03-07 update personal_address This information is on record
2014-02-07 update account_ref_day 30 => 31
2014-02-07 update account_ref_month 4 => 10
2014-02-07 update accounts_next_due_date 2014-01-31 => 2014-07-31
2014-02-05 update statutory_documents 12/01/14 FULL LIST
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
2014-01-30 update statutory_documents PREVEXT FROM 30/04/2013 TO 31/10/2013
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 12/01/2014
2013-12-12 delete fax +44 (0)121 236 2709
2013-12-12 delete fax +44 (0)20 7297 5601
2013-12-12 delete phone +44 (0)121 212 2221
2013-12-12 delete phone +44 (0)20 7297 5600
2013-12-12 insert phone +44 (0)345 271 6100
2013-11-07 update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-11-07 update statutory_documents COMPANY CREATE 99,292 B & 708 C PREFERRED ORD SHARES 31/10/2013
2013-11-07 update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 1045000.00
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARMER
2013-10-11 insert personal_emails ru..@3dreid.com
2013-10-11 insert email ru..@3dreid.com
2013-10-11 insert phone +44 7748 630 578
2013-08-26 insert otherexecutives Paul Green
2013-08-26 insert person Paul Green
2013-07-09 update website_status DNSError => OK
2013-07-09 delete otherexecutives Annu Berry
2013-07-09 delete otherexecutives James Robertson
2013-07-09 delete otherexecutives Jim Webster
2013-07-09 delete otherexecutives Paul Warner
2013-07-09 delete address 1703 Three Sails Tower Corniche Road West PO Box 113100 Abu Dhabi
2013-07-09 delete address Level 15, 1 First Avenue Bandar Utama, 47800 Petaling Jaya, Selangor Malaysia
2013-07-09 delete address PO Box 53363 Office 1302 Holiday Centre Dubai
2013-07-09 delete fax +971 (0) 2 406 9810
2013-07-09 delete fax +971 (0) 4 331 7799
2013-07-09 delete person Annu Berry
2013-07-09 delete person James Robertson
2013-07-09 delete person Jim Webster
2013-07-09 delete person Paul Warner
2013-07-09 delete person Peter Farmer
2013-07-09 delete phone +971 (0) 2 406 9511
2013-07-09 delete phone +971 (0) 4 332 8338
2013-07-09 insert address 01B, 1 First Avenue Bandar Utama, 47800 Petaling Jaya, Selangor Malaysia
2013-07-09 insert address 1703 Three Sails Tower Corniche Road West PO Box 42284 Abu Dhabi
2013-07-09 insert address Office 2201, Building 2 Gold & Diamond Park PO Box 53363 Dubai
2013-07-09 insert fax +971 (0) 2 693 6386
2013-07-09 insert fax +971 (0) 4 379 1884
2013-07-09 insert phone +603 7732 4421
2013-07-09 insert phone +971 (0) 2 681 5555
2013-07-09 insert phone +971 (0) 4 379 1883
2013-07-09 update person_title Graham Hickson-Smith: Director, Head of Marketing and Business Development => Head of Marketing & Business Development
2013-07-05 delete cmo GRAHAM HICKSON-SMITH
2013-07-05 delete otherexecutives GORDON ALEXANDER MCGHIE
2013-07-05 delete otherexecutives GRAHAM HICKSON-SMITH
2013-07-05 delete person GORDON ALEXANDER MCGHIE
2013-07-05 delete person GRAHAM HICKSON-SMITH
2013-07-05 update number_of_registered_officers 14 => 12
2013-07-05 update personal_address This information is on record
2013-07-03 delete otherexecutives ALEXANDER GEORGE GRAY DONALDSON
2013-07-03 delete otherexecutives NIGEL OSTIME
2013-07-03 delete otherexecutives THOMAS ELLIOT HEWITT
2013-07-03 delete person ALEXANDER GEORGE GRAY DONALDSON
2013-07-03 delete person NIGEL OSTIME
2013-07-03 delete person THOMAS ELLIOT HEWITT
2013-07-03 update number_of_registered_officers 17 => 14
2013-07-01 delete address C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2013-07-01 insert address C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN
2013-07-01 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-07-01 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-07-01 update num_mort_charges 1 => 2
2013-07-01 update num_mort_outstanding 1 => 2
2013-07-01 update registered_address
2013-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-19 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-06-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480002
2013-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2783480002
2013-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2013-06-04 update statutory_documents CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2013-05-20 update website_status FlippedRobotsTxt => DNSError
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCGHIE
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HICKSON-SMITH
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-03-03 delete otherexecutives Alex Donaldson
2013-03-03 delete person Alex Donaldson
2013-03-03 delete person Nigel Ostime
2013-01-24 delete person Tim Gray
2013-01-17 delete person Tom Hewitt
2013-01-14 update statutory_documents 12/01/13 FULL LIST
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALDSON
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OSTIME
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEWITT
2012-12-15 delete address 83 Fountain Street Manchester M2 2EE
2012-12-15 insert address 26A City Tower Manchester M1 4BT
2012-12-15 update person_title Dave Smith
2012-10-24 delete person Stephen Long
2012-10-24 insert email an..@3dreid.com
2012-10-24 insert email da..@3dreid.com
2012-10-24 insert email mi..@3dreid.com
2012-10-24 insert email wi..@3dreid.com
2012-10-24 update person_description Barrie Turnbull
2012-10-24 update person_description Calum MacDonald
2012-10-24 update person_description Peter Farmer
2012-10-24 update person_title Alex Donaldson
2012-10-24 update person_title Barrie Turnbull
2012-10-24 update person_title Calum MacDonald
2012-10-24 update person_title Charles Graham-Marr
2012-10-24 update person_title Dave Smith
2012-10-24 update person_title Gordon Ferrier
2012-10-24 update person_title Mark Taylor
2012-10-24 update person_title Mike Hitchmough
2012-10-24 update person_title Nigel Ostime
2012-10-24 update person_title Peter Farmer
2012-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-05-03 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HICKSON-SMITH
2012-05-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD HEDLEY BEASTALL
2012-01-17 update statutory_documents 12/01/12 FULL LIST
2011-07-15 update statutory_documents DIRECTOR APPOINTED GORDON FERRIER
2011-05-16 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-16 update statutory_documents NC INC ALREADY ADJUSTED 27/04/2011
2011-05-16 update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 945000.00
2011-04-28 update statutory_documents 12/01/11 FULL LIST
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY INGRAM
2011-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL CRANSTON
2010-02-11 update statutory_documents 12/01/10 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE GRAY DONALDSON / 19/11/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STANFORD / 19/11/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CRANSTON / 19/11/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON WEBSTER / 19/11/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN INGRAM / 19/11/2009
2010-02-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009
2010-02-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KERR
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL
2009-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008
2009-01-28 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2008-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LECKENBY
2008-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW BEDWARD
2008-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-06 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents £ NC 100000/120000 28/09/07
2007-10-03 update statutory_documents NC INC ALREADY ADJUSTED 26/09/07
2007-10-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-25 update statutory_documents COMPANY NAME CHANGED 3D REID LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-09-14 update statutory_documents COMPANY NAME CHANGED 3D ARCHITECTS LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-08 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents NC INC ALREADY ADJUSTED 21/10/05
2005-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28 update statutory_documents £ NC 50000/100000 21/10
2005-11-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-05-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-05-09 update statutory_documents NC INC ALREADY ADJUSTED 04/04/05
2005-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09 update statutory_documents £ NC 1000/50000 04/04/
2005-05-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-22 update statutory_documents COMPANY NAME CHANGED SF 2014 LIMITED CERTIFICATE ISSUED ON 22/04/05
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION