Active
Company Information for 3H INVESTMENTS LIMITED
SMALL FIRMS SERVICES LIMITED SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
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Company Registration Number
SC230708
Private Limited Company
Active |
Company Name | |
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3H INVESTMENTS LIMITED | |
Legal Registered Office | |
SMALL FIRMS SERVICES LIMITED SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in AB10 | |
Company Number | SC230708 | |
---|---|---|
Company ID Number | SC230708 | |
Date formed | 2002-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873965860 |
Last Datalog update: | 2023-12-07 06:42:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3H INVESTMENTS LLC | 15624 E SHORE DR LYNNWOOD WA 98087 | Dissolved | Company formed on the 2005-05-13 | |
3H Investments, Incorporation | 2277 Harbor Blvd Ste 403 Costa Mesa CA 92626 | SOS/FTB Suspended | Company formed on the 1999-03-03 | |
3H INVESTMENTS LLC | 7901 4TH ST N, STE 300 ST PETERSBURG FL 33702 | Active | Company formed on the 2016-01-19 | |
3H INVESTMENTS LLC | Delaware | Unknown | ||
3H INVESTMENTS LLC | Delaware | Unknown | ||
3H INVESTMENTS LLC | Georgia | Unknown | ||
3H INVESTMENTS LLC | California | Unknown | ||
3H INVESTMENTS LLC | 8320 71ST ST NE MARYSVILLE WA 982708086 | Active | Company formed on the 2018-03-06 | |
3H INVESTMENTS LLC | Louisiana | Unknown | ||
3H INVESTMENTS LLC | Arkansas | Unknown | ||
3H Investments, LLC | 3474 S. Cimarron Way Aurora CO 80014 | Delinquent | Company formed on the 2021-01-14 | |
3H INVESTMENTS PTY LTD | Active | Company formed on the 2021-05-28 |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA STRUDWICK |
||
IAN HARRY STRUDWICK |
||
LUCINDA STRUDWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
RSK DRILLING SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JB SITE INVESTIGATIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RSK RESOURCING LIMITED | Director | 2008-12-01 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2007-01-01 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
INFORMATION TECHNOLOGISTS LIMITED | Director | 2007-01-01 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
R.W. MANAGEMENT (HOLDINGS) LTD | Director | 2003-06-30 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
RSK INVESTMENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-08-01 | Active | |
ENVIROLAB LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-16 | Active | |
RSK GROUP LIMITED | Director | 2001-01-26 | CURRENT | 1999-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O the Commercial Law Practice Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O the Commercial Law Practice Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Ian Harry Strudwick as a person with significant control on 2018-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCINDA STRUDWICK on 2018-09-13 | |
CH01 | Director's details changed for Mr Ian Harry Strudwick on 2018-09-04 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 1 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 3H INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as 3H INVESTMENTS LIMITED are:
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. |