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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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change-to-a-person-with-significant-control (2024-05-06) - PSC05
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
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
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
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
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
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
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