THREE60 EPCC LIMITED
Active - Accounts Filed
General Information
NAME
THREE60 EPCC LIMITED
COMPANY NUMBER
SC479967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
www.stepchangeeng.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2014
15/06/2021
STEP CHANGE ENGINEERING LIMITED
ABERDEEN
AB10 6SD
Telephone: 01224460460
TPS: No
1st Floor Regent Centre
Regent Road
Aberdeen
Aberdeenshire
AB11 5NS
Telephone: 460460
31-33 Union Grove
ABERDEEN
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE60 EPCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREE60 EPCC LIMITED | Active - Accounts Filed | View Report |
| STEP CHANGE ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
Credit Risk Overview
Want to learn more about THREE60 EPCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE60 EPCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE60 EPCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE60 ENERGY LIMITED | Active - Accounts Filed | View Report |
| THREE60 EPCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREE60 EPCC LIMITED | Active - Accounts Filed | View Report |
| STEP CHANGE ENGINEERING LIMITED | Non-Trading | View Report |
| THREE60 OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 24/07/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 18/07/2024 | Iain Stuart MacDonald (921239037) has left the board |
| 18/07/2024 | Satnam Singh Shoker (907828982) has left the board |
| 18/07/2024 | New Board Member Kerrie Rae Doreen Murray (932516355) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 04/11/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930182854) Appointed |
| 08/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Iain Stuart MacDonald (921239037) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Alasdair John Smith (926595359) Appointed |
| 13/01/2020 | John Edward Kinder Wilson (919060193) has left the board |
| 09/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | Gerwyn James Maxwell Williams (921751996) has left the board |
| 01/11/2018 | New Board Member Kevin Sutherland (925195782) Appointed |
| 01/11/2018 | New Board Member Walter Thain (925195771) Appointed |
| 18/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | PINSENT MASONS SECRETARIAL LIMITED (924348521) has left the board |
| 12/03/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/02/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (924348521) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 23/02/2018 | BONDLAW SECRETARIES LIMITED (905977139) has left the board |
| 19/02/2018 | Gerwyn James Maxwell Williams (924296759) has left the board |
| 19/02/2018 | New Board Member Gerwyn James Maxwell Williams (921751996) Appointed |
| 12/02/2018 | New Board Member Gerwyn James Maxwell Williams (924296759) Appointed |
| 23/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
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