3x1 started in year 2000 as Private Limited Company with registration number SC211905. The 3x1 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Falkirk at 16-18 Weir Street. Postal code: FK1 1RA. Since 17th November 2000 3x1 Limited is no longer carrying the name Dalglen (no 754).
At the moment there are 2 directors in the the firm, namely Katrine P. and John G.. In addition one secretary - John G. - is with the company. As of 20 April 2024, there were 2 ex directors - Lindsay M., Julie M. and others listed below. There were no ex secretaries.
| Office Address | 16-18 Weir Street |
| Office Address2 | Falkirk |
| Town | Falkirk |
| Post code | FK1 1RA |
| Country of origin | United Kingdom |
| Registration Number | SC211905 |
| Date of Incorporation | Thu, 12th Oct 2000 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 07 November 2002
Position: Secretary
Appointed: 07 November 2002
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is 3X1 Group Limited from Falkirk, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John G. This PSC owns 25-50% shares. The third one is Julie M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
3x1 Group Limited
16-18 Weir Street, Falkirk, FK1 1RA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Registry |
| Registration number | Sc728627 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
| Notified on | 30 April 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Julie M.
| Notified on | 30 April 2016 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% shares |
| Dalglen (no 754) | November 17, 2000 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 184 926 | 155 449 | 152 543 | 592 692 | 861 654 | 250 891 | 125 239 |
| Current Assets | 665 280 | 592 013 | 586 018 | 744 587 | 1 081 189 | 402 171 | 341 826 |
| Debtors | 480 354 | 436 564 | 433 475 | 151 895 | 219 535 | 151 280 | 216 587 |
| Net Assets Liabilities | 934 618 | 915 603 | 799 513 | 789 179 | 1 011 878 | 172 006 | 149 973 |
| Other Debtors | 14 838 | 17 215 | 15 228 | 10 355 | 21 247 | 7 541 | 10 003 |
| Property Plant Equipment | 3 702 | 14 158 | 18 261 | 10 434 | 11 283 | 11 860 | 18 664 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 095 667 | 1 182 167 | 1 268 667 | 1 355 167 | 1 441 667 | 1 528 167 | 1 614 667 |
| Accumulated Depreciation Impairment Property Plant Equipment | 130 272 | 136 881 | 146 750 | 155 927 | 159 688 | 163 641 | 171 483 |
| Amortisation Rate Used For Intangible Assets | 5 | 5 | 5 | 5 | 5 | 5 | |
| Amounts Owed By Group Undertakings Participating Interests | 157 658 | 127 057 | 142 129 | 29 352 | 66 450 | ||
| Amounts Owed To Group Undertakings Participating Interests | 14 469 | 6 846 | |||||
| Average Number Employees During Period | 20 | 22 | 20 | 16 | 16 | 18 | 18 |
| Bank Borrowings Overdrafts | 1 250 | 10 000 | 10 000 | 10 000 | |||
| Corporation Tax Payable | 95 136 | 74 250 | 70 206 | 54 741 | 89 734 | 54 135 | 78 277 |
| Creditors | 369 907 | 239 611 | 267 309 | 293 135 | 331 804 | 416 735 | 308 727 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | 10 | 10 | 10 | |
| Fixed Assets | 639 245 | 563 201 | 480 804 | 386 477 | 300 826 | 214 903 | 135 207 |
| Increase From Amortisation Charge For Year Intangible Assets | 86 500 | 86 500 | 86 500 | 86 500 | 86 500 | 86 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 609 | 9 870 | 9 177 | 3 761 | 3 953 | 7 842 | |
| Intangible Assets | 634 333 | 547 833 | 461 333 | 374 833 | 288 333 | 201 833 | 115 333 |
| Intangible Assets Gross Cost | 1 730 000 | 1 730 000 | 1 730 000 | 1 730 000 | 1 730 000 | 1 730 000 | 1 730 000 |
| Investments | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 |
| Investments Fixed Assets | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 |
| Investments In Group Undertakings Participating Interests | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 | 1 210 |
| Net Current Assets Liabilities | 295 373 | 352 402 | 318 709 | 451 452 | 749 385 | -14 564 | 33 099 |
| Other Creditors | 137 111 | 79 990 | 93 928 | 79 621 | 119 813 | 273 295 | 148 344 |
| Other Taxation Social Security Payable | 137 660 | 85 371 | 103 175 | 143 054 | 105 411 | 79 305 | 72 106 |
| Property Plant Equipment Gross Cost | 133 974 | 151 039 | 165 011 | 166 361 | 170 971 | 175 501 | 190 147 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 972 | 1 350 | 4 610 | 4 530 | 14 646 | ||
| Total Assets Less Current Liabilities | 934 618 | 915 603 | 799 513 | 837 929 | 1 050 211 | 200 339 | 168 306 |
| Trade Debtors Trade Receivables | 307 858 | 292 292 | 276 118 | 141 540 | 198 288 | 114 387 | 140 134 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 7th, March 2024 |
accounts | Free Download (13 pages) |
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