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Company number SC158752



Company Documents

DateDescriptionView / Download
26/05/1726 May 2017CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATESView PDF
31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017View PDF
09/11/169 November 2016CURREXT FROM 30/01/2017 TO 31/01/2017View PDF
02/08/162 August 2016Annual return made up to 19 June 2016 with full list of shareholdersView PDF
30/01/1630 January 2016Annual accounts for year ending 30 Jan 2016View PDF
08/07/158 July 2015Annual return made up to 19 June 2015 with full list of shareholdersView PDF
30/01/1530 January 2015Annual accounts for year ending 30 Jan 2015View PDF
02/10/142 October 2014REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
100 FIFTY PITCHES ROAD
CARDONALD BUSINESS PARK
GLASGOW
LANARKSHIRE
G51 4EB
View PDF
02/10/142 October 2014Annual return made up to 19 June 2014 with full list of shareholdersView PDF
02/10/142 October 2014APPOINTMENT TERMINATED, SECRETARY STEPHEN FERNSView PDF
16/04/1416 April 2014COMPANY NAME CHANGED EUROPC LIMITED
CERTIFICATE ISSUED ON 16/04/14
View PDF
30/01/1430 January 2014Annual accounts for year ending 30 Jan 2014View PDF
26/10/1326 October 2013DISS40 (DISS40(SOAD))View PDF
25/10/1325 October 2013FIRST GAZETTEView PDF
24/10/1324 October 2013Annual return made up to 19 June 2013 with full list of shareholdersView PDF
24/10/1324 October 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERNSView PDF
24/10/1324 October 2013APPOINTMENT TERMINATED, DIRECTOR GAVIN COCKBURNView PDF
22/03/1322 March 2013AUDITOR'S RESIGNATIONView PDF
30/01/1330 January 2013Annual accounts for year ending 30 Jan 2013View PDF
31/10/1231 October 2012PREVSHO FROM 31/01/2012 TO 30/01/2012View PDF
21/10/1221 October 2012REGISTERED OFFICE CHANGED ON 21/10/2012 FROM EUROPC HOUSE 90 FIFTY PITCHES ROAD CARDONALD BUSINESS PARK GLASGOW G51 4EBView PDF
27/07/1227 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5View PDF
11/07/1211 July 2012Annual return made up to 19 June 2012 with full list of shareholdersView PDF
11/07/1211 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12View PDF
20/06/1120 June 2011Annual return made up to 19 June 2011 with full list of shareholdersView PDF
31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11View PDF
14/09/1014 September 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3View PDF
07/09/107 September 2010DIRECTOR APPOINTED MR STEPHEN FERNSView PDF
06/09/106 September 2010DIRECTOR APPOINTED MR GAVIN COCKBURNView PDF
05/07/105 July 2010Annual return made up to 19 June 2010 with full list of shareholdersView PDF
11/03/1011 March 2010PREVSHO FROM 31/05/2010 TO 31/01/2010View PDF
31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MACKIE / 16/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW CUMMING / 16/10/2009View PDF
16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FERNS / 16/10/2009View PDF
16/07/0916 July 2009LOCATION OF REGISTER OF MEMBERSView PDF
16/07/0916 July 2009RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERSView PDF
13/07/0913 July 2009AUDITOR'S RESIGNATIONView PDF
31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09View PDF
23/01/0923 January 2009SECRETARY APPOINTED STEPHEN FERNSView PDF
23/01/0923 January 2009SECRETARY RESIGNED DALE CUMMINGView PDF
08/09/088 September 2008SECRETARY APPOINTED DALE ANDREW CUMMINGView PDF
08/09/088 September 2008DIRECTOR AND SECRETARY RESIGNED STEPHEN GRAYView PDF
19/06/0819 June 2008RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERSView PDF
31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08View PDF
14/08/0714 August 2007REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 151 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5NJView PDF
14/08/0714 August 2007NEW DIRECTOR APPOINTEDView PDF
14/08/0714 August 2007NEW SECRETARY APPOINTEDView PDF
14/08/0714 August 2007SECRETARY RESIGNEDView PDF
14/08/0714 August 2007RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERSView PDF
31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07View PDF
07/03/077 March 2007NEW SECRETARY APPOINTEDView PDF
07/03/077 March 2007SECRETARY RESIGNEDView PDF
27/11/0627 November 2006DIRECTOR RESIGNEDView PDF
27/11/0627 November 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
19/07/0619 July 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERSView PDF
31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06View PDF
27/02/0627 February 2006DIRECTOR'S PARTICULARS CHANGEDView PDF


24/06/0524 June 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERSView PDF
31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05View PDF
07/01/057 January 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
16/07/0416 July 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/046 July 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERSView PDF
31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04View PDF
07/01/047 January 2004� NC 100000/500000 23/12/03View PDF
07/01/047 January 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
14/10/0314 October 2003NEW DIRECTOR APPOINTEDView PDF
24/07/0324 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERSView PDF
31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03View PDF
07/04/037 April 2003AUDITOR'S RESIGNATIONView PDF
17/12/0217 December 2002DIRECTOR RESIGNEDView PDF
28/11/0228 November 2002REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 218-228 EDMISTON DRIVE IBROX GLASGOW G51 2YTView PDF
02/11/022 November 2002NEW DIRECTOR APPOINTEDView PDF
27/06/0227 June 2002RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERSView PDF
31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02View PDF
15/05/0215 May 2002ALTERATION TO MORTGAGE/CHARGEView PDF
08/05/028 May 2002PARTIC OF MORT/CHARGE *****View PDF
07/05/027 May 2002PARTIC OF MORT/CHARGE *****View PDF
17/04/0217 April 2002DIRECTOR RESIGNEDView PDF
17/04/0217 April 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
12/04/0212 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
04/04/024 April 2002REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJView PDF
26/03/0226 March 2002REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 23 ROBERT STREET GOVAN GLASGOW G53 3HBView PDF
26/03/0226 March 2002NEW SECRETARY APPOINTEDView PDF
26/03/0226 March 2002SECRETARY RESIGNEDView PDF
31/08/0131 August 2001DEC MORT/CHARGE *****View PDF
11/06/0111 June 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01View PDF
11/06/0111 June 2001PARTIC OF MORT/CHARGE *****View PDF
31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01View PDF
23/01/0123 January 2001NEW DIRECTOR APPOINTEDView PDF
10/10/0010 October 2000RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERSView PDF
03/08/003 August 2000NEW DIRECTOR APPOINTEDView PDF
31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00View PDF
09/12/999 December 1999PARTIC OF MORT/CHARGE *****View PDF
12/08/9912 August 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
12/08/9912 August 1999SECRETARY'S PARTICULARS CHANGEDView PDF
12/08/9912 August 1999RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERSView PDF
31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99View PDF
08/12/988 December 1998REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 33 LANGLANDS PLACE KELVIN SOUTH BUSINES PARK EAST KILBRIDE, GLASGOW G75 0YFView PDF
05/10/985 October 1998NEW SECRETARY APPOINTEDView PDF
23/09/9823 September 1998SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
23/09/9823 September 1998RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERSView PDF
31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98View PDF
22/05/9822 May 1998COMPANY NAME CHANGED VGL (DISPOSALS) LIMITED CERTIFICATE ISSUED ON 26/05/98View PDF
05/09/975 September 1997RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERSView PDF
07/07/977 July 1997EXEMPTION FROM APPOINTING AUDITORS 01/06/96View PDF
18/06/9718 June 1997COMPANY NAME CHANGED CHAPLET SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 19/06/97View PDF
31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97View PDF
05/03/975 March 1997REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 KIRKHILL HOUSE BROOM ROAD EAST NEWTON MEARNS GLASGOW, G77 5LLView PDF
04/11/964 November 1996RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERSView PDF
08/07/968 July 1996DIRECTOR'S PARTICULARS CHANGEDView PDF
31/05/9631 May 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96View PDF
23/06/9523 June 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05View PDF
23/06/9523 June 1995NEW DIRECTOR APPOINTEDView PDF
23/06/9523 June 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
23/06/9523 June 1995SECRETARY RESIGNEDView PDF
23/06/9523 June 1995DIRECTOR RESIGNEDView PDF
20/06/9520 June 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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