THREE60 EPCC LIMITED
Company number SC479967 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Three60 Epcc Holdings Limited as a person with significant control on 2026-07-28 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Walter Thain on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 · 2 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4799670006 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4799670008 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4799670004 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4799670005 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4799670003 · 40 pages | View document |
| 3 Jan 2025 | Registration of charge SC4799670008, created on 2024-12-24 · 75 pages | View document |
| 3 Jan 2025 | Registration of charge SC4799670007, created on 2024-12-24 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 8 Aug 2024 | Termination of appointment of Kevin Sutherland as a director on 2024-08-07 · 1 page | View document |
| 16 Jul 2024 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Satnam Singh Shoker as a director on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Iain Stuart Macdonald as a director on 2024-07-16 · 1 page | View document |
| 27 Jun 2024 | Registration of charge SC4799670006, created on 2024-06-25 · 66 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Registration of charge SC4799670005, created on 2023-11-28 · 66 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 10 Jul 2023 | Director's details changed for Colin John Bruce on 2023-01-01 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Satnam Singh Shoker on 2023-01-01 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Iain Stuart Macdonald on 2023-01-01 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Alasdair John Smith on 2023-01-01 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 9 May 2023 | Director's details changed for Mr Kevin Sutherland on 2023-01-01 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Walter Thain on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 31-33 Union Grove Aberdeen AB10 6SD on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Three60 Epcc Holdings Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 16 Sep 2022 | Registration of charge SC4799670004, created on 2022-09-13 · 43 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 15 Jun 2021 | Certificate of change of name | View document |
| 15 Jun 2021 | Change of details for Step Change Engineering Holdings Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 7 Nov 2018 | SECOND FILING OF AP01 FOR KEVIN SUTHERLAND | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER THAIN / 02/11/2018 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED WALTER THAIN | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED KEVIN SUTHERLAND | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GERWYN WILLIAMS | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 12 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEP CHANGE ENGINEERING HOLDINGS LIMITED | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP | View document |
| 22 Feb 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | View document |
| 12 Feb 2018 | ADOPT ARTICLES 06/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED GERWYN JAMES MAXWELL WILLIAMS | View document |
| 19 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4799670001 | View document |
| 5 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4799670002 | View document |
| 19 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 | View document |
| 24 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED SATNAM SINGH SHOKER | View document |
| 27 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 750 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR JOHN EDWARD KINDER WILSON | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4799670001 | View document |
| 9 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 19 Feb 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 450 | View document |
| 6 Feb 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 9 Dec 2014 | ADOPT ARTICLES 26/11/2014 | View document |
| 9 Dec 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 12 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |