THREE60 CONSTRUCTION & COMMISSIONING LTD
Active - Accounts Filed
General Information
NAME
THREE60 CONSTRUCTION & COMMISSIONING LTD
COMPANY NUMBER
SC565160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/2017
21/01/2020
NORTH SEA CONSTRUCTION & COMMISSIONING LTD
ABERDEEN
AB10 6SD
c/o Brodies Llp
31-33 Union Grove
Aberdeen
AB10 6SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about THREE60 CONSTRUCTION & COMMISSIONING LTD?
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 CONSTRUCTION & COMMISSIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE60 CONSTRUCTION & COMMISSIONING LTD?
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 |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
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 |
|
16/07/2024 - Present (4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
16/07/2024 - Present (4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 | New Board Member Kerrie Rae Doreen Murray (932516355) Appointed |
| 18/07/2024 | Iain Stuart MacDonald (921239037) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/05/2023 | 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 (930182536) Appointed |
| 08/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | Allister Gordon Langlands (903414591) has left the board |
| 06/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/05/2019 | PINSENT MASONS SECRETARIAL LIMITED (925790500) has left the board |
| 30/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925790500) Appointed |
| 30/04/2019 | New Board Member Kevin Sutherland (925195782) Appointed |
| 30/04/2019 | New Board Member Walter Thain (925195771) Appointed |
| 30/04/2019 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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