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Multiplex 3x Limited

SC395404

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 14/03/2011

Previously known as

Rubislaw (Xxxxxvii) Limited · until 22/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Daniel Drummond Whiteford

director · Since 28/03/2011

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Infinity Secretaries Limited

secretary · Since 24/02/2012

BRITISH

Also on 338 other boards

Daniel Drummond Whiteford

director · Since 28/03/2011

British · Scotland

Infinity Secretaries Limited

corporate secretary · Since 24/02/2012

Reg: SC395409

Also on 338 other boards

Former

Simon Henry Dyer Cowie

director · Resigned 28/03/2011

Hall Morrice Secretaries Limited

corporate secretary · Resigned 22/08/2011

Persons with Significant Control

Mr Daniel Drummond Whiteford

75–100% shares

British · Scotland

Notified 06/04/2016

Mrs Sophia Margaret Whiteford

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 01/03/2019

Change History

officer appointed → INFINITY SECRETARIES LIMITED
2026-09-26
officer appointed → WHITEFORD, Daniel Drummond
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 5 Carden Place
2026-09-26

5 CARDEN PLACE

post town → Aberdeen
2026-09-26

ABERDEEN

Filing History43 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20195 pages · PDF
PSC notified

notification of a person with significant control

14/03/20192 pages · PDF
Shares allotted

capital allotment shares

11/01/20193 pages · PDF
Shares allotted

capital allotment shares

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20189 pages · PDF
CH04

change corporate secretary company with change date

21/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20153 pages · PDF
Director details changed

change person director company with change date

14/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20124 pages · PDF
AP04

appoint corporate secretary company with name

06/03/20122 pages · PDF
TM02

termination secretary company with name

22/08/20111 page · PDF
Address changed

change registered office address company with date old address

22/08/20111 page · PDF
Director appointed

appoint person director company with name

06/04/20112 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
CERTNM

certificate change of name company

22/03/20113 pages · PDF
RESOLUTIONS

resolution

22/03/20111 page · PDF
Incorporated

incorporation company

14/03/201118 pages · PDF