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Home > Scotland > 3E DEVELOPMENT LIMITED
Company Information for

3E DEVELOPMENT LIMITED

101 ROSE STREET SOUTH LANE, ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC160955
Private Limited Company
Active

Company Overview

About 3e Development Ltd
3E DEVELOPMENT LIMITED was founded on 1995-10-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 3e Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3E DEVELOPMENT LIMITED
 
Legal Registered Office
101 ROSE STREET SOUTH LANE
ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in EH3
 
Filing Information
Company Number SC160955
Company ID Number SC160955
Date formed 1995-10-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 23:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3E DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOTTOM LINE CONSULTANCY LTD   GREENBANK ACCOUNTANCY SERVICES LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Companies with same name 3E DEVELOPMENT LIMITED
The following companies were found which have the same name as 3E DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3E DEVELOPMENT LLC 1321 UPLAND DR STE 3522 HOUSTON TX 77043 ACTIVE Company formed on the 2013-02-01
3E DEVELOPMENT LIMITED Dissolved Company formed on the 1971-08-13
3E DEVELOPMENT CORPORATION District of Columbia Unknown
3E DEVELOPMENT LLC Missouri Unknown
3E DEVELOPMENT LLC Arkansas Unknown

Company Officers of 3E DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRIMSEY
Company Secretary 2016-10-31
RICHARD YVES BROWN
Director 1995-12-20
KEITH ANDREW GRIMSEY
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SYMPHONY NOMINEES LIMITED
Company Secretary 2013-03-11 2016-10-28
HANK UBEROI
Director 2004-09-10 2016-09-22
TERENCE JOHN WILLIAMS
Director 1997-04-05 2016-09-22
PETER TORRIE
Director 2001-02-15 2016-09-05
STEPHEN EVANS
Director 2001-02-15 2015-07-15
LYCIDAS SECRETARIES LIMITED
Company Secretary 1999-10-01 2013-03-11
JOHN TIMOTHY PHILLIPS
Director 2004-01-01 2006-01-06
JAMES BAILEY
Director 1995-12-20 2001-03-06
T D YOUNG & CO
Company Secretary 1995-10-11 1999-10-01
ARTHUR EDWARD BROWN
Director 1995-12-20 1998-12-16
THOMAS DUNCAN YOUNG
Director 1995-10-11 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD YVES BROWN CIRIS HEALTHCARE LIMITED Director 2001-03-09 CURRENT 1999-03-25 Active
RICHARD YVES BROWN 3E EUROPE LIMITED Director 1995-01-06 CURRENT 1994-10-27 Active
KEITH ANDREW GRIMSEY 3E EUROPE LIMITED Director 2017-10-03 CURRENT 1994-10-27 Active
KEITH ANDREW GRIMSEY CIRIS HEALTHCARE LIMITED Director 2016-12-07 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04MR05All of the property or undertaking has been released from charge for charge number 1
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH GRIMSEY on 2018-02-05
2018-02-05PSC04Change of details for Mr Keith Grimsey as a person with significant control on 2018-02-05
2017-10-12PSC04Change of details for Mr Richard Yves Brown as a person with significant control on 2016-12-13
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GRIMSEY
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 118295.2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14RES01ADOPT ARTICLES 13/12/2016
2017-03-14SH08Change of share class name or designation
2017-03-14RES12Resolution of varying share rights or name
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 118295.2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-09TM02Termination of appointment of Symphony Nominees Limited on 2016-10-28
2016-10-31AP03Appointment of Mr Keith Grimsey as company secretary on 2016-10-31
2016-10-31AP01DIRECTOR APPOINTED MR KEITH GRIMSEY
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMS
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER TORRIE
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 118295.2
2015-11-10AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 118295.2
2014-11-07AR0111/10/14 FULL LIST
2014-07-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 118295.2
2013-10-28AR0111/10/13 FULL LIST
2013-05-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24SH0131/12/12 STATEMENT OF CAPITAL GBP 118295.2
2013-04-10AP04CORPORATE SECRETARY APPOINTED SYMPHONY NOMINEES LIMITED
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED
2012-11-12AR0111/10/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 11/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 11/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 11/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WILLIAMS / 11/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YVES BROWN / 11/10/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0111/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 01/10/2011
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11SH0129/03/11 STATEMENT OF CAPITAL GBP 83695.2
2010-10-20AR0111/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 19/10/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07SH0119/04/10 STATEMENT OF CAPITAL GBP 58696.80
2010-03-08SH0103/02/10 STATEMENT OF CAPITAL GBP 47574.70
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 05/01/2010
2010-01-05AR0111/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HANK UBEROI / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YVES BROWN / 04/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23RES01ALTER ARTICLES 13/01/2008
2009-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-23123GBP NC 45000/150000 13/01/08
2009-01-1288(2)AD 28/11/08-01/12/08 GBP SI 55746@0.1=5574.6 GBP IC 23773.8/29348.4
2008-11-1088(2)CAPITALS NOT ROLLED UP
2008-11-03363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-1088(2)AD 12/11/07-21/02/08 GBP SI 73474@0.1=7347.4 GBP IC 7326/14673.4
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09123NC INC ALREADY ADJUSTED 24/08/07
2007-11-05RES04£ NC 10000/45000
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-1688(2)RAD 28/09/06--------- £ SI 36634@.1
2006-11-09363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-03AUDAUDITOR'S RESIGNATION
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH
2006-02-21288bDIRECTOR RESIGNED
2005-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-08363sRETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS
2005-06-3088(2)RAD 24/06/05--------- £ SI 3663@.1=366 £ IC 3297/3663
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-12AUDAUDITOR'S RESIGNATION
2003-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-12288bDIRECTOR RESIGNED
2002-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 11/10/01; CHANGE OF MEMBERS
2001-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-24RES04NC INC ALREADY ADJUSTED 08/01/01
2001-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3E DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3E DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3E DEVELOPMENT LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by 3E DEVELOPMENT LIMITED

3E DEVELOPMENT LIMITED has registered 1 patents

GB2339310 ,

Domain Names
We do not have the domain name information for 3E DEVELOPMENT LIMITED
Trademarks
We have not found any records of 3E DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3E DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3E DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 3E DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3E DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3E DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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