THREE60 INTEGRITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Change of details for Fraser Energy Ventures Limited as a person with significant control on 2025-07-16 |
| 18/06/2518 June 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 13/01/2513 January 2025 | Alterations to floating charge SC7105810003 |
| 13/01/2513 January 2025 | Alterations to floating charge SC7105810005 |
| 13/01/2513 January 2025 | Alterations to floating charge SC7105810002 |
| 13/01/2513 January 2025 | Alterations to floating charge SC7105810001 |
| 03/01/253 January 2025 | Registration of charge SC7105810004, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC7105810005, created on 2024-12-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Kevin Sutherland as a director on 2024-08-07 |
| 27/06/2427 June 2024 | Registration of charge SC7105810003, created on 2024-06-25 |
| 14/05/2414 May 2024 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Registration of charge SC7105810002, created on 2023-11-28 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/10/239 October 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 02/10/232 October 2023 | Secretary's details changed for Iain Murrell on 2023-01-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Nicholas Ford on 2023-01-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Donald John Macarthur on 2023-01-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Jonathan David Speed-Andrews on 2023-01-01 |
| 09/05/239 May 2023 | Director's details changed for Mr Kevin Sutherland on 2023-01-01 |
| 31/01/2331 January 2023 | Certificate of change of name |
| 07/11/227 November 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01 |
| 07/11/227 November 2022 | Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH United Kingdom to 31-33 Union Grove Aberdeen AB10 6SD on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Fraser Energy Ventures Limited as a person with significant control on 2022-11-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 16/09/2216 September 2022 | Registration of charge SC7105810001, created on 2022-09-13 |
| 27/09/2127 September 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company