Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > 3D PERSONNEL LIMITED
Company Information for

3D PERSONNEL LIMITED

272 Bath Street, Glasgow, G2 4JR,
Company Registration Number
SC315316
Private Limited Company
Active

Company Overview

About 3d Personnel Ltd
3D PERSONNEL LIMITED was founded on 2007-01-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". 3d Personnel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3D PERSONNEL LIMITED
 
Legal Registered Office
272 Bath Street
Glasgow
G2 4JR
Other companies in AB11
 
Previous Names
PLACE D'OR 657 LIMITED22/05/2007
Filing Information
Company Number SC315316
Company ID Number SC315316
Date formed 2007-01-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts FULL
VAT Number /Sales tax ID GB932442537  
Last Datalog update: 2024-12-23 15:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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.
Companies with same name 3D PERSONNEL LIMITED
The following companies were found which have the same name as 3D PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D PERSONNEL GROUP LIMITED THIRD FLOOR, ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON SO14 3XB Active Company formed on the 2013-06-20
3D PERSONNEL LIMITED BLOCK 9 AIRVISTA OFFICE PARK SWORDS ROAD DUBLIN 9 DUBLIN 9, DUBLIN, D09 C8X9, IRELAND D09 C8X9 Active Company formed on the 2007-06-12
3D PERSONNEL (NI) LIMITED 17 CLARENDON ROAD BELFAST BT1 3BG Active Company formed on the 2015-03-18
3D PERSONNEL INCORPORATED Michigan UNKNOWN

Company Officers of 3D PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
EMER AGNUS DOHERTY
 Company Secretary 2014-04-11
MICHAEL STEPHEN BYRNE
 Director 2007-05-18
DAMIAN GERARD DOHERTY
 Director 2008-09-17
DAVID WHITEHOUSE
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BYRNE
 Company Secretary 2008-02-06 2014-04-11
FRANCES TERESA DUNCAN
 Director 2007-05-18 2008-09-17
PATRICK GILLESPIE
 Director 2008-01-17 2008-09-17
PETERKINS, SOLICITORS
 Nominated Secretary 2007-01-25 2008-02-06
PETERKINS SERVICES LIMITED
 Nominated Director 2007-01-25 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN BYRNE SPRITES HEALTHCARE RECRUITMENT LIMITED Director 2016-10-04 CURRENT 2016-02-16 Active
MICHAEL STEPHEN BYRNE JOB BOARD MEDIA LIMITED Director 2016-08-01 CURRENT 2016-06-22 Active - Proposal to Strike off
MICHAEL STEPHEN BYRNE MECL LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MICHAEL STEPHEN BYRNE 3D SPECIALIST CONTRACTING LTD Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL STEPHEN BYRNE 3D PERSONNEL (NI) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MICHAEL STEPHEN BYRNE 3D PERSONNEL GROUP LIMITED Director 2013-06-21 CURRENT 2013-06-20 Active
MICHAEL STEPHEN BYRNE 3D BUILD SERV LTD Director 2012-12-31 CURRENT 2011-11-22 Liquidation
DAMIAN GERARD DOHERTY JOB BOARD MEDIA LIMITED Director 2016-08-01 CURRENT 2016-06-22 Active - Proposal to Strike off
DAMIAN GERARD DOHERTY DOTSY INVESTMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
DAMIAN GERARD DOHERTY SPRITES DENTAL NURSE RECRUITMENT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
DAMIAN GERARD DOHERTY SPRITES HEALTHCARE RECRUITMENT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DAMIAN GERARD DOHERTY 3D SPECIALIST CONTRACTING LTD Director 2015-03-25 CURRENT 2015-03-25 Active
DAMIAN GERARD DOHERTY 3D PERSONNEL (NI) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
DAMIAN GERARD DOHERTY 3D PERSONNEL GROUP LIMITED Director 2013-06-21 CURRENT 2013-06-20 Active
DAMIAN GERARD DOHERTY 3D BUILD SERV LTD Director 2012-02-14 CURRENT 2011-11-22 Liquidation

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
2024-12-23CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-09-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 14 Crown Terrace Aberdeen AB11 6HE
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 14 Crown Terrace Aberdeen AB11 6HE
2023-01-02CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR CIARAN GREENE
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-02CH01Director's details changed for Mr Christopher Hayes on 2020-11-30
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMER AGNUS DOHERTY on 2020-03-31
2020-03-31CH01Director's details changed for Mr David Whitehouse on 2020-03-31
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHER HAYES
2019-01-30CH01Director's details changed for Mr Michael Stephen Byrne on 2019-01-30
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-28AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-07AP03Appointment of Mrs Emer Agnus Doherty as company secretary on 2014-04-11
2014-10-07TM02Termination of appointment of Michael Byrne on 2014-04-11
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AP01DIRECTOR APPOINTED MR DAVID WHITEHOUSE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BYRNE on 2013-12-10
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN GERARD DOHERTY / 20/12/2013
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BYRNE / 10/12/2013
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BYRNE on 2012-04-14
2012-04-26CH01Director's details changed for Michael Byrne on 2012-04-14
2012-02-09AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-15GAZ1FIRST GAZETTE
2011-04-07AR0111/12/10 FULL LIST
2010-10-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR
2009-12-11AR0111/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GERADO DOHERTY / 11/12/2009
2009-12-11SH0111/12/09 STATEMENT OF CAPITAL GBP 200
2009-12-10SH0101/10/09 STATEMENT OF CAPITAL GBP 198
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-16225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-22288aDIRECTOR APPOINTED DAMIAN DOHERTY
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR FRANCES DUNCAN
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GILLESPIE
2008-09-0988(2)AD 08/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bSECRETARY RESIGNED
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-22CERTNMCOMPANY NAME CHANGED PLACE D'OR 657 LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 3D PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-04-15
Fines / Sanctions
No fines or sanctions have been issued against 3D PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-21 Outstanding CLOSE INVOICE FINANCE LTD
BOND & FLOATING CHARGE 2008-06-24 Satisfied AIB COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31

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 3D PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of 3D PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D PERSONNEL LIMITED
Trademarks
We have not found any records of 3D PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3D PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2014-05-21 GBP £658 Hired and Temporary Staff
New Forest District Council 2014-05-21 GBP £763 Hired and Temporary Staff
New Forest District Council 2014-05-21 GBP £68 Standby Payments
New Forest District Council 2014-05-13 GBP £605 Hired and Temporary Staff
New Forest District Council 2014-05-13 GBP £761 Hired and Temporary Staff
New Forest District Council 2014-05-13 GBP £11 Standby Payments
New Forest District Council 2014-05-06 GBP £624 Hired and Temporary Staff
New Forest District Council 2014-04-25 GBP £878 Hired and Temporary Staff
New Forest District Council 2014-04-25 GBP £45 Standby Payments
New Forest District Council 2014-04-14 GBP £982 Hired and Temporary Staff
New Forest District Council 2014-04-04 GBP £826 Hired and Temporary Staff
New Forest District Council 2014-04-04 GBP £11 Standby Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3D PERSONNEL 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 TypeProposal to Strike Off
Defending party3D PERSONNEL LIMITEDEvent Date2011-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D PERSONNEL 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 3D PERSONNEL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 4JR