THREE60 EPCC LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
THREE60 EPCC LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
THREE60 EPCC LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479967. The accounts status is FULL and accounts are next due on 30/09/2024.
THREE60 EPCC LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479967. The accounts status is FULL and accounts are next due on 30/09/2024.
THREE60 EPCC LIMITED - ABERDEEN
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31-33 UNION GROVE
ABERDEEN
AB10 6SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEP CHANGE ENGINEERING LIMITED (until 15/06/2021)
STEP CHANGE ENGINEERING LIMITED (until 15/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
WALTER THAIN | Sep 1967 | British | Director | 2018-10-11 | CURRENT |
ALASDAIR JOHN SMITH | Aug 1980 | British | Director | 2020-01-01 | CURRENT |
MR KEVIN SUTHERLAND | Mar 1984 | British | Director | 2018-10-11 | CURRENT |
SATNAM SINGH SHOKER | Mar 1961 | British | Director | 2015-04-06 | CURRENT |
MR IAIN STUART MACDONALD | Nov 1980 | Scottish | Director | 2021-06-04 | CURRENT |
COLIN JOHN BRUCE | Sep 1962 | British | Director | 2014-06-12 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-02-22 UNTIL 2022-10-31 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2014-06-12 UNTIL 2018-02-21 | RESIGNED | ||
MR JOHN EDWARD KINDER WILSON | Feb 1965 | British | Director | 2015-04-01 UNTIL 2020-01-01 | RESIGNED |
MR GERWYN JAMES MAXWELL WILLIAMS | Aug 1958 | British | Director | 2018-02-06 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Three60 Epcc Holdings Limited | 2018-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THREE60_EPCC_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £47,144 Cash £2,219,874 equity |
THREE60_EPCC_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £91,583 Cash £1,621,201 equity |
THREE60_EPCC_LIMITED_(FOR - Accounts | 2021-10-01 | 31-12-2020 | £149,051 Cash £1,377,096 equity |
Step Change Engineering Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-12-2016 | £-175,197 equity |
Step Change Engineering Limited - Abbreviated accounts 16.1 | 2016-06-03 | 31-12-2015 | £8,441 Cash £-191,812 equity |
Step Change Engineering Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £86,568 Cash £-104,112 equity |