Liquidation
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Company Information for 3S INVESTMENT PROPERTIES LIMITED
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL,
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Company Registration Number
 SC221563 Private Limited Company
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Company Overview
About 3s Investment Properties Ltd
3S INVESTMENT PROPERTIES LIMITED was founded on 2001-07-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". 3s Investment Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 3S INVESTMENT PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| Third Floor 2 Semple Street Edinburgh EH3 8BL Other companies in EH11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC221563 | |
|---|---|---|
| Company ID Number | SC221563 | |
| Date formed | 2001-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-22 11:52:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3S INVESTMENT PROPERTIES LIMITED
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Company Officers of 3S INVESTMENT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANA GARCIA |
||
SHAFQAT RASUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE WALTER GELLATLY |
Company Secretary | ||
BRUCE WALTER GELLATLY |
Director | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
MICHAEL EAMONN WARD |
Director | ||
JAMES RUTLEDGE |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMAQUIPE LIMITED | Director | 2017-05-22 | CURRENT | 2008-10-03 | Active | |
| TODAYS GREAT DEAL LTD | Director | 2013-10-31 | CURRENT | 2010-10-06 | Dissolved 2015-05-29 | |
| PAYFFICIENCY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| BOFFER LIMITED | Director | 2009-04-30 | CURRENT | 2006-01-25 | Dissolved 2017-01-24 | |
| ESTOCK LIMITED | Director | 2009-01-09 | CURRENT | 2006-06-21 | Active | |
| E-NET DISTRIBUTION LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-17 | Active | |
| SR VENTURE CAPITAL LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-05 | Dissolved 2017-01-24 | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2007-03-01 | CURRENT | 1999-06-03 | Active | |
| MSZ PROPERTY LTD | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
| E.COAST (2) PROPERTY & DEVELOPMENT LTD | Director | 2006-10-06 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| EXCELET LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-06-13 | |
| SLIMMING PRODUCTS.CO.UK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-23 | Dissolved 2018-04-03 | |
| E-NET HOLDINGS LTD. | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
| E.COAST PROPERTY & DEVELOPMENT LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| SRA VENTURES LTD. | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| E-NET COMPUTERS LTD. | Director | 2000-04-01 | CURRENT | 2000-03-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2019-11-11 | |
| PSC04 | Change of details for Mr Shafqat Rasul as a person with significant control on 2019-11-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 28/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Terston House 1 Huly Hill Road Newbridge Edinburgh,Lothians EH28 8PH | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2013-04-01 | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Susana Garcia as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE GELLATLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GELLATLY | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Bruce Walter Gellatly on 2010-07-25 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED BRUCE WALTER GELLATLY | |
| AP03 | SECRETARY APPOINTED MR BRUCE WALTER GELLATLY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WARD | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL EAMONN WARD | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MR MICHAEL EAMONN WARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES RUTLEDGE | |
| 363s | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 145/147 DALRY ROAD EDINBURGH LOTHIANS EH11 2EA | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 3S INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-11-08 |
| Resolution | 2022-11-08 |
| Notices to | 2022-11-08 |
Fines / Sanctions
No fines or sanctions have been issued against 3S INVESTMENT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3S INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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 3S INVESTMENT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of 3S INVESTMENT PROPERTIES LIMITED registering or being granted any patents Domain Names
3S INVESTMENT PROPERTIES LIMITED owns 14 domain names.
cdrdiscs.co.uk cdrmediauk.co.uk cd-rdiscs.co.uk cd-rlabels.co.uk cd-rsales.co.uk datawrite.co.uk datasafe.co.uk discs.co.uk estock.co.uk flashoffers.co.uk geeks.co.uk myenet.co.uk e-xsi.co.uk rivision.co.uk
3S INVESTMENT PROPERTIES LIMITED is the Original registrant for the trademark DATAWRITE ™ (78578103) through the USPTO on the 2005-03-02 Income
Government Income
We have not found government income sources for 3S INVESTMENT PROPERTIES 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 (62090 - Other information technology service activities) as 3S INVESTMENT PROPERTIES LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where 3S INVESTMENT PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | 3S INVESTMENT PROPERTIES LIMITED | Event Date | 2022-11-08 |
| Company Number: SC221563 Name of Company: 3S INVESTMENT PROPERTIES LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 4c New Ma… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | 3S INVESTMENT PROPERTIES LIMITED | Event Date | 2022-11-08 |
| 3S INVESTMENT PROPERTIES LIMITED Company Number: SC221563 Registered office: 4c New Mart Road, Edinburgh, EH14 1RL Principal trading address: 4c New Mart Road, Edinburgh, EH14 1RL Notice is hereby gi… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | 3S INVESTMENT PROPERTIES LIMITED | Event Date | 2022-11-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3S INVESTMENT PROPERTIES 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 3S INVESTMENT PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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