• UK
  • THREE60 ENERGY WELLS UK LIMITED - 6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom

Company Information

Company registration number
SC131282
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor
145 St Vincent Street
Glasgow
G2 5JF
United Kingdom
6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom UK

Management

Managing Directors
FORD, Nicholas
FORD, Tessa Claire
MACARTHUR, Carol
MACARTHUR, Donald
SPEED-ANDREWS, Jonathan David
SPEED-ANDREWS, Victoria Marshall
Company secretaries
MURRELL, Iain

Company Details

Type of Business
ltd
Incorporated
1991-04-17
Age Of Company
1991-04-17 33 years
SIC/NACE
06100

Ownership

Beneficial Owners
Fraser Energy Ventures Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACONA UK LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-04-17
Annual Return
Due Date: 2021-05-01
Last Date: 2020-04-17

THREE60 ENERGY WELLS UK LIMITED Company Description

THREE60 ENERGY WELLS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC131282. Its current trading status is "live". It was registered 1991-04-17. It was previously called ACONA UK LTD. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2014-04-17.It can be contacted at 6Th .
More information

Get THREE60 ENERGY WELLS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Three60 Energy Wells Uk Limited - 6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom

1991-04-17 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-small (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-03) - PSC09

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  • notification-of-a-person-with-significant-control (2019-12-03) - PSC02

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-small (2018-09-14) - AA

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  • confirmation-statement-with-updates (2017-05-06) - CS01

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  • mortgage-satisfy-charge-full (2017-08-21) - MR04

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  • accounts-with-accounts-type-small (2017-09-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-05-09) - AD02

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  • appoint-person-secretary-company-with-name-date (2016-09-30) - AP03

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  • certificate-change-of-name-company (2016-01-06) - CERTNM

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01

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  • change-person-director-company-with-change-date (2016-05-09) - CH01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-05-14) - AD04

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • change-person-director-company-with-change-date (2015-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01

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  • certificate-change-of-name-company (2014-10-31) - CERTNM

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  • resolution (2014-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • accounts-with-accounts-type-small (2014-02-04) - AA

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  • change-account-reference-date-company-current-shortened (2014-11-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • change-person-director-company-with-change-date (2013-05-16) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01

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  • mortgage-satisfy-charge-full (2013-05-02) - MR04

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  • resolution (2013-01-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • accounts-with-accounts-type-small (2012-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01

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  • change-sail-address-company-with-old-address (2012-04-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-small (2012-09-10) - AA

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • resolution (2012-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • capital-return-purchase-own-shares (2011-05-26) - SH03

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  • resolution (2011-05-27) - RESOLUTIONS

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  • legacy (2011-11-25) - MG01s

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  • capital-cancellation-shares (2011-05-26) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • move-registers-to-sail-company (2010-05-27) - AD03

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  • change-sail-address-company (2010-05-27) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-26) - CH03

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  • capital-allotment-shares (2010-03-25) - SH01

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  • statement-of-companys-objects (2010-05-10) - CC04

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • resolution (2010-03-25) - RESOLUTIONS

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-05-14) - 353

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  • legacy (2009-05-14) - 190

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  • accounts-with-accounts-type-small (2009-02-17) - AA

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  • legacy (2009-05-14) - 287

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  • legacy (2008-10-15) - 288c

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-05-30) - 288c

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  • accounts-with-accounts-type-small (2008-01-30) - AA

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  • legacy (2007-05-10) - 288c

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  • legacy (2007-05-10) - 363a

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  • legacy (2007-05-11) - 353

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  • legacy (2007-05-11) - 190

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  • accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA

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  • legacy (2006-05-30) - 363a

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  • legacy (2006-04-19) - 288c

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  • legacy (2006-02-23) - 288a

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  • resolution (2006-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA

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  • legacy (2005-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • legacy (2004-12-17) - 410(Scot)

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  • legacy (2004-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA

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  • legacy (2003-04-17) - 363s

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  • legacy (2002-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-14) - AA

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  • legacy (2001-05-04) - 363s

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • legacy (2000-04-20) - 363s

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  • accounts-with-accounts-type-small (1999-12-22) - AA

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  • legacy (1999-05-06) - 363s

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  • accounts-with-accounts-type-small (1998-10-07) - AA

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  • legacy (1998-05-11) - 363s

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  • legacy (1997-12-09) - 287

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  • accounts-with-accounts-type-small (1997-09-03) - AA

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-small (1997-02-13) - AA

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  • legacy (1996-04-26) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-06) - AA

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  • legacy (1995-05-10) - 363s

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  • legacy (1995-05-10) - 288

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  • accounts-with-accounts-type-small (1995-07-19) - AA

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  • legacy (1994-05-26) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-22) - AA

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  • legacy (1993-04-28) - 363s

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  • legacy (1993-02-26) - 363s

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  • accounts-with-accounts-type-dormant (1992-12-14) - AA

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  • resolution (1992-12-14) - RESOLUTIONS

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  • legacy (1992-09-17) - 287

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  • legacy (1992-01-08) - 288

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  • legacy (1991-04-23) - 288

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  • incorporation-company (1991-04-17) - NEWINC

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