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 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.
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)
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 |
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 |