ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

3i GP 2004 Limited

3i GP 2004 Limited is a liquidation company incorporated on 23 January 2004 with the registered office located in Glasgow, City of Glasgow. 3i GP 2004 Limited was registered 21 years ago.
Status
Liquidation
Company No
SC262350
Private limited company
Scottish Company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • Group Treasurer • British • Lives in England • Born in May 1983
Director • Financial Reporting • British • Lives in UK • Born in May 1978
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Director • Solictor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investors In Industry Plc
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Gardens Nominees Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Nominees Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Efv GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Efv Nominees B Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Efv Nominees A Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Osprey GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Iif SLP GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.62K
Increased by £6.33K (+21%)
Turnover
£48.77K
Decreased by £2.76K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£36.62K
Decreased by £62.24K (-63%)
Total Liabilities
-£28.63K
Decreased by £64.45K (-69%)
Net Assets
£7.99K
Increased by £2.22K (+38%)
Debt Ratio (%)
78%
Decreased by 15.99% (-17%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Ian Cooper Resigned
6 Months Ago on 17 Apr 2025
Jasi Hari Halai Resigned
6 Months Ago on 17 Apr 2025
Kevin John Dunn Resigned
6 Months Ago on 17 Apr 2025
3I Plc Details Changed
8 Months Ago on 10 Feb 2025
Mrs Clare Calderwood Details Changed
8 Months Ago on 10 Feb 2025
Mr Ian Cooper Details Changed
8 Months Ago on 10 Feb 2025
Mr Kevin John Dunn Details Changed
8 Months Ago on 10 Feb 2025
Ms Jasi Hari Halai Details Changed
8 Months Ago on 10 Feb 2025
Get Credit Report
Discover 3i GP 2004 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 16 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Ian Cooper as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Jasi Hari Halai as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Kevin John Dunn as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for 3I Plc on 10 February 2025
Submitted on 14 Feb 2025
Change of details for 3I Holdings Plc as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Ms Jasi Hari Halai on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kevin John Dunn on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year