3 ED SISTERCO LIMITED

Company number SC328041

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jul 2017	PSC02	Notification of 3 Ed Holdings 2 Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Colin John Anderson as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Neil Woodburn as a director on 31 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 27,312,041	(8 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
23 Jul 2015	AP01	Appointment of Sarah Mcinnes as a director on 22 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 27,312,041	(9 pages)
31 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
25 Feb 2015	TM01	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 27,312,041	(10 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
15 Apr 2014	AD01	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU United Kingdom on 15 April 2014	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Alan Campbell Ritchie on 26 September 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(10 pages)