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THREE60 CONSTRUCTION & COMMISSIONING LTD - C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC565160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 31-33 Union Grove
- Aberdeen
- AB10 6SD
- United Kingdom C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom UK
Management
- Managing Directors
- MACDONALD, Iain Stuart
- SUTHERLAND, Kevin
- THAIN, Walter
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-05
- Age Of Company 2017-05-05 7 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- -
- Three60 Epcc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTH SEA CONSTRUCTION & COMMISSIONING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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THREE60 CONSTRUCTION & COMMISSIONING LTD Company Description
- THREE60 CONSTRUCTION & COMMISSIONING LTD is a ltd registered in United Kingdom with the Company reg no SC565160. Its current trading status is "live". It was registered 2017-05-05. It was previously called NORTH SEA CONSTRUCTION & COMMISSIONING LTD. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Brodies Llp .
Get THREE60 CONSTRUCTION & COMMISSIONING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three60 Construction & Commissioning Ltd - C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- 2017-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc565160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc565160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc565160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-06) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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change-person-director-company-with-change-date (2023-05-04) - CH01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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accounts-with-accounts-type-small (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-updates (2022-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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accounts-with-accounts-type-small (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-21) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
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accounts-with-accounts-type-small (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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capital-name-of-class-of-shares (2019-01-15) - SH08
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resolution (2019-01-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-26) - AP04
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change-account-reference-date-company-previous-shortened (2019-12-10) - AA01
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change-to-a-person-with-significant-control (2019-04-26) - PSC04
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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confirmation-statement (2019-06-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-23) - AA
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keyboard_arrow_right 2017
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incorporation-company (2017-05-05) - NEWINC
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
