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3point Procurement Limited

3point Procurement Limited is a liquidation company incorporated on 30 August 2017 with the registered office located in Aberdeen, City of Aberdeen. 3point Procurement Limited was registered 8 years ago.
Status
Liquidation
Company No
SC574961
Private limited company
Scottish Company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
C/O Mha 12
Carden Place
Aberdeen
AB10 1UR
Scotland
Address changed on 21 Feb 2025 (8 months ago)
Previous address was C/O Mha, 12 Carden Place Aberdeen AB10 1UR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
3point Logistics Ltd
Barry Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£435.72K
Increased by £31.85K (+8%)
Total Liabilities
-£435.58K
Increased by £32.13K (+8%)
Net Assets
£141
Decreased by £287 (-67%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Kelly Mcgregor Resigned
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mrs Kelly Mcgregor Appointed
3 Years Ago on 18 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Resolutions
Submitted on 28 Feb 2025
Registered office address changed from C/O Mha, 12 Carden Place Aberdeen AB10 1UR Scotland to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Paragon House 59 Palmerston Road Aberdeen AB11 5QJ Scotland to C/O Mha, 12 Carden Place Aberdeen AB10 1UR on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Kelly Mcgregor as a director on 1 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 July 2022
Submitted on 24 Jul 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
Appointment of Mrs Kelly Mcgregor as a director on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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