THREE60 CONSTRUCTION & COMMISSIONING LTD - ABERDEEN


Company Profile Company Filings

Overview

THREE60 CONSTRUCTION & COMMISSIONING LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
THREE60 CONSTRUCTION & COMMISSIONING LTD was incorporated 6 years ago on 05/05/2017 and has the registered number: SC565160. The accounts status is SMALL and accounts are next due on 30/09/2024.

THREE60 CONSTRUCTION & COMMISSIONING LTD - ABERDEEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

C/O BRODIES LLP
ABERDEEN
AB10 6SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTH SEA CONSTRUCTION & COMMISSIONING LTD (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACDONALD Nov 1980 Scottish Director 2017-05-05 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-01 CURRENT
WALTER THAIN Sep 1967 British Director 2018-12-20 CURRENT
MR KEVIN SUTHERLAND Mar 1984 British Director 2018-12-20 CURRENT
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2018-12-20 UNTIL 2022-03-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-12-20 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three60 Epcc Holdings Limited 2021-07-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Three60 Operation Services Limited 2018-12-20 - 2021-07-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Iain Stuart Macdonald 2017-05-05 - 2021-07-14 11/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Stuart Macdonald 2017-05-05 - 2018-12-18 11/1980 Milltimber   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gillian Macdonald 2017-05-05 - 2018-12-18 8/1980 Milltimber   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE60 ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THREE60 EPCC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THREE60 OPERATIONS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE REALISATIONS LIMITED GLASGOW ... FULL 25110 - Manufacture of metal structures and parts of structures
D. BRASH & SONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ETHOSENERGY (MIDDLE EAST) LIMITED ABERDEEN Active UNAUDITED ABRIDGED 74990 - Non-trading company
ETHOSENERGY (GBR) LIMITED ABERDEEN Active FULL 33120 - Repair of machinery
ASPIRE OIL SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WOOD GROUP PROPERTIES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THREE60 ENERGY RENEWABLES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WILLOWASSET LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
D BRASH HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THREE60 EPCC LIMITED ABERDEEN UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
FRASER ENERGY VENTURES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
CONSAFE LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAC80 LIMITED ABERDEEN UNITED KINGDOM Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
STEP CHANGE ENGINEERING LIMITED ABERDEEN SCOTLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
IGM EUROPE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
THREE60_CONSTRUCTION_&_CO - Accounts 2023-09-27 31-12-2022 £185,335 Cash £39,566 equity
THREE60_CONSTRUCTION_&_CO - Accounts 2022-10-01 31-12-2021 £214,200 Cash £875,146 equity
THREE60_CONSTRUCTION_&_CO - Accounts 2021-10-01 31-12-2020 £48,362 Cash £817,817 equity
THREE60 CONSTRUCTION & COMMISSIONING LTD 2020-01-29 31-12-2018 £14,453 equity
NORTH SEA CONSTRUCTION & COMMISSIONING LTD 2018-11-24 31-05-2018 £22,902 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAIRN INVESTMENTS LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
THREE60 ENERGY WELLS UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
TILLYFOURIE QUARRIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSITION EXTREME SPORTS LIMITED ABERDEEN SCOTLAND Active SMALL 93110 - Operation of sports facilities
ARGON DEVELOPMENTS (NORTH) LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
MAXWELL OIL TOOLS (NORTH SEA) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
R2 SCAFFOLDING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
FRASER ENERGY VENTURES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
MJSM DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOJJ PROPERTIES (GNR) LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects