3I GP 2004 LIMITED

liquidation Company number SC262350

Private Limited by Shares · Incorporated on 23rd Jan 2004

Get report

SIC code: 82990
Registered office: Glasgow, G2 6LU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

Reports & checks Buy a company report Run an identity check

Overview

3I GP 2004 LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 23rd Jan 2004 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

265 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
3I PLC	Corporate secretary	1st Apr 2009		Not recorded	View profile
Clare Calderwood	Director	18th Nov 2020		British	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
THE VIEW CAFE LTD	SC824308	30th Sep 2024	liquidation
EM DAIRIES LTD	SC801422	4th Mar 2024	liquidation
MIDAS SCOTLAND LIMITED	SC794842	11th Jan 2024	liquidation
LPPC ENVIRONMENTAL LTD	SC767579	27th Apr 2023	administration
VENDERE SOLUTIONS LTD	SC764173	29th Mar 2023	liquidation

Showing the latest 5 of 264 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 23rd Jan 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

23rd Jan 2004 Company incorporated
23rd Jan 2004 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
23rd Jan 2004 BURNESS SOLICITORS appointed as Corporate nominee secretary
9th Feb 2004 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
9th Feb 2004 BURNESS SOLICITORS resigned as Corporate nominee secretary
9th Feb 2004 Anthony Brierley appointed as Director
9th Feb 2004 Christopher Rowlands appointed as Director
9th Feb 2004 Jonathan Russell appointed as Director
9th Feb 2004 Paul Waller appointed as Director
10th Feb 2004 BURNESS SOLICITORS appointed as Corporate nominee secretary
1st Aug 2004 BURNESS SOLICITORS resigned as Corporate nominee secretary
1st Aug 2004 BURNESS LLP appointed as Corporate secretary
30th Nov 2007 Anthony Brierley resigned as Director
30th Nov 2007 Jonathan Murphy appointed as Director
1st Apr 2009 BURNESS LLP resigned as Corporate secretary
1st Apr 2009 Christopher Rowlands resigned as Director
1st Apr 2009 3I PLC appointed as Corporate secretary
1st Apr 2009 Kevin Dunn appointed as Director
16th Sep 2010 Jonathan Russell resigned as Director
7th Oct 2010 Andrew Haywood appointed as Director
10th Oct 2012 Ben Loomes appointed as Director
31st Dec 2012 Paul Waller resigned as Director
13th Aug 2015 Matthew Shelley appointed as Director
13th Aug 2015 Jasi Halai appointed as Director
4th Sep 2015 Andrew Haywood resigned as Director
27th Jan 2017 Ben Loomes resigned as Director
7th Dec 2017 Matthew Shelley resigned as Director
19th Dec 2017 Ian Cooper appointed as Director
18th Nov 2020 Clare Calderwood appointed as Director
24th Jul 2023 Jonathan Murphy resigned as Director
3rd Aug 2023 Magdelene Davis appointed as Director
12th Dec 2024 Magdelene Davis resigned as Director
17th Apr 2025 Jasi Halai resigned as Director
17th Apr 2025 Ian Cooper resigned as Director
17th Apr 2025 Kevin Dunn resigned as Director
9th May 2025 Confirmation statement made up
31st Dec 2025 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans