THREE60 CONSTRUCTION & COMMISSIONING LTD
Company number SC565160 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 4 Sep 2024 | Satisfaction of charge SC5651600001 in full · 1 page | View document |
| 4 Sep 2024 | Satisfaction of charge SC5651600002 in full · 1 page | View document |
| 4 Sep 2024 | Satisfaction of charge SC5651600004 in full · 1 page | View document |
| 4 Sep 2024 | Satisfaction of charge SC5651600003 in full · 1 page | 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 | Termination of appointment of Iain Stuart Macdonald as a director on 2024-07-16 · 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 |
| 27 Jun 2024 | Registration of charge SC5651600004, created on 2024-06-25 · 66 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 6 May 2024 | Change of details for Three60 Epcc Holdings Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 5 Dec 2023 | Registration of charge SC5651600003, created on 2023-11-28 · 66 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Iain Stuart Macdonald on 2023-01-01 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 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 | Cessation of Iain Stuart Macdonald as a person with significant control on 2021-07-14 · 1 page | View document |
| 4 May 2023 | Cessation of Three60 Operation Services Limited as a person with significant control on 2021-07-14 · 1 page | View document |
| 4 May 2023 | Notification of Three60 Epcc Holdings Limited as a person with significant control on 2021-07-14 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Walter Thain on 2023-01-01 · 2 pages | View document |
| 6 Feb 2023 | Second filing of Confirmation Statement dated 2022-05-04 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Change of details for Three60 Operation Services Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 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 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Brodies Llp 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 |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 16 Sep 2022 | Registration of charge SC5651600002, created on 2022-09-13 · 43 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 29 Mar 2022 | Termination of appointment of Allister Gordon Langlands as a director on 2022-03-01 · 1 page | 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 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2020 | COMPANY NAME CHANGED NORTH SEA CONSTRUCTION & COMMISSIONING LTD CERTIFICATE ISSUED ON 21/01/20 | View document |
| 10 Dec 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 5 Jun 2019 | 04/05/19 Statement of Capital gbp 100 · 5 pages | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE60 OPERATION SERVICES LIMITED | View document |
| 26 Apr 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED WALTER THAIN | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR KEVIN SUTHERLAND | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 10 KNOCKBRECK STREET TAIN IV19 1BJ SCOTLAND | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN STUART MACDONALD / 08/04/2019 | View document |
| 26 Apr 2019 | CESSATION OF IAIN STUART MACDONALD AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF GILLIAN MACDONALD AS A PSC | View document |
| 22 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MACDONALD | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN STUART MACDONALD | View document |
| 5 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |