Three Brand Design Limited. Head office in Edinburgh. Check Director.

Three Brand Design Limited, Edinburgh

Three Brand Design Limited is a private limited company. Once, it was named Blp 2004-47 Limited (it was changed on 2004-06-08). Registered at Barge 1502 The Shore, Leith, Edinburgh EH6 6QW, the above-mentioned 20 years old firm was incorporated on 2004-04-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Nicholas C. (appointed on 01 August 2004), Gary F. (appointed on 01 August 2004). Moving on to the secretaries (1 in total), we can name: Nicholas C. (appointed on 10 May 2016).

About
Name: Three Brand Design Limited
Number: SC267137
Incorporation date: 2004-04-28
End of financial year: 31 August


Address:	Barge 1502 The Shore Leith Edinburgh EH6 6QW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dumas Holdings Limited

6 April 2016

Address	Barge 1502 The Shore, Leith, Edinburgh, Midlothian, EH6 6QW, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc267136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2,083,833	1,608,596	1,552,947	1,223,105	996,829	1,091,352	1,115,581	3,075,843	1,182,266
Total Assets Less Current Liabilities	284,521	383,573	499,021	486,408	465,649	467,499	436,690	455,938	440,533
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	272,162	325,572	-	-	-	-	-	-	-
Tangible Fixed Assets	74,420	42,180	-	-	-	-	-	-	-

The target date for Three Brand Design Limited confirmation statement filing is 2024-05-12. The latest one was filed on 2023-04-28. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary firm Dumas Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shore, Leith, EH6 6QW Edinburgh, Midlothian.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 21st, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland filed on: 14th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 24th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 8th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 24th, May 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, May 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, September 2008 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance, Resolution filed on: 3rd, September 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 29/04/2008 from manor house, manor farm blairlogie stirling stirlingshire FK9 5QA filed on: 29th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 16th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/05/06 from: manor farm blairlogie stirling stirlingshire FK9 5QA filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: manor farm blairlogie stirling stirlingshire FK9 5QA filed on: 17th, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/02/06 from: 130 saint vincent street glasgow strathclyde G2 5HF filed on: 17th, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 130 saint vincent street glasgow strathclyde G2 5HF filed on: 17th, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 13th Jul 2005 annual return
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2004 \| resolution	Free Download (10 pages)
88(2)R	Alloted 98 shares on Thu, 15th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 15th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2004 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (16 pages)

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