3in1property Ltd in Sellar Place ABERLOUR

3in1property Ltd ABERLOUR

Founded in 2007, 3in1property, classified under reg no. SC329643 is an active company. Currently registered at Tombain Farm, Plot 1 AB38 9LE, Aberlour the company has been in the business for seventeen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2011-05-17 3in1property Ltd is no longer carrying the name Gibbs Land.

The company has one director. Simon G., appointed on 21 August 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Calum Y. and who left the the company on 18 May 2023. In addition, there is one former secretary - Larissa G. who worked with the the company until 12 September 2009.

3in1property Ltd Address / Contact

Office Address	Tombain Farm, Plot 1
Office Address2	Sellar Place
Town	Aberlour
Post code	AB38 9LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC329643
Date of Incorporation	Tue, 21st Aug 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Simon G.

Position: Director

Appointed: 21 August 2007

Calum Y.

Position: Director

Appointed: 14 March 2022

Resigned: 18 May 2023

Larissa G.

Position: Secretary

Appointed: 21 August 2007

Resigned: 12 September 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Simon G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gibbs Land	May 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	124 745	149 595	151 362	153 378
Net Assets Liabilities	27 249	25 526	40 970	56 351

Other
Creditors	153 915	176 561	193 412	210 539
Fixed Assets	1 921	1 440	1 080	810
Net Current Assets Liabilities	29 170	26 966	42 050	57 161
Total Assets Less Current Liabilities	27 249	25 526	40 970	56 351

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-18 filed on: 18th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-10 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-10 filed on: 14th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AD01	New registered office address Tombain Farm, Plot 1 Sellar Place Aberlour Morayshire AB38 9LE. Change occurred on 2020-08-10. Company's previous address: The Tollhouse Dunidea Kirkmichael Perthshire PH10 7LT Scotland. filed on: 10th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-10 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 1st, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-08-21 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2018-08-21 filed on: 25th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 1st, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-08-21 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, June 2017	accounts	Free Download (5 pages)
AD01	New registered office address The Tollhouse Dunidea Kirkmichael Perthshire PH10 7LT. Change occurred on 2017-02-27. Company's previous address: The Siding Corpach Station Corpach Fort William Highland PH33 7JH. filed on: 27th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-21 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-01: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 12th, September 2014	annual return	Free Download (3 pages)
CH01	On 2014-09-11 director's details were changed filed on: 12th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address The Siding Corpach Station Corpach Fort William Highland PH33 7JH. Change occurred on 2014-09-12. Company's previous address: 1 Plot 1 the Siding Corpach Station Fort William Inverness-Shire PH33 7JH Scotland. filed on: 12th, September 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Plot 1 the Siding Corpach Station Corpach Fort William PH33 7JH Scotland on 2013-09-03 filed on: 3rd, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Simon Gibbs 12 / F18 Colonsay View Edinburgh EH5 1FH Scotland on 2013-09-03 filed on: 3rd, September 2013	address	Free Download (1 page)
CH01	On 2013-09-02 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 2nd, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 2nd, September 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Simon Gibbs Belstane Store Leyden Road Kirknewton Midlothian EH27 8DJ Scotland on 2011-09-02 filed on: 2nd, September 2011	address	Free Download (1 page)
AD01	Registered office address changed from C/O Simon Gibbs Flat 5 93 Liberton Gardens Edinburgh EH16 6ND Scotland on 2011-07-25 filed on: 25th, July 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
CERTNM	Company name changed gibbs land LIMITEDcertificate issued on 17/05/11 filed on: 17th, May 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-05-17	change of name
AD01	Registered office address changed from 29 Mortonhall Park Avenue Edinburgh EH17 8BP United Kingdom on 2011-05-17 filed on: 17th, May 2011	address	Free Download (1 page)
CH01	On 2011-05-16 director's details were changed filed on: 17th, May 2011	officers	Free Download (3 pages)
CH01	On 2010-08-20 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 31st, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-13 - Annual return with full member list filed on: 13th, September 2009	annual return	Free Download (3 pages)
288b	On 2009-09-13 Appointment terminated secretary filed on: 13th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/03/2009 from 93 F5 liberton gardens edinburgh EH16 6ND filed on: 16th, March 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, August 2007	incorporation	Free Download (17 pages)