- Company Overview for THREE60 EPCC LIMITED (SC479967)
- Filing history for THREE60 EPCC LIMITED (SC479967)
- People for THREE60 EPCC LIMITED (SC479967)
- Charges for THREE60 EPCC LIMITED (SC479967)
- More for THREE60 EPCC LIMITED (SC479967)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jan 2025 | 466(Scot) |
Alterations to floating charge SC4799670008
This document is being processed and will be available in 10 days.
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| 13 Jan 2025 | 466(Scot) |
Alterations to floating charge SC4799670004
This document is being processed and will be available in 10 days.
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| 03 Jan 2025 | MR01 | Registration of charge SC4799670007, created on 24 December 2024 | |
| 03 Jan 2025 | MR01 | Registration of charge SC4799670008, created on 24 December 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Kevin Sutherland as a director on 7 August 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Iain Stuart Macdonald as a director on 16 July 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Satnam Singh Shoker as a director on 16 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 16 July 2024 | |
| 27 Jun 2024 | MR01 | Registration of charge SC4799670006, created on 25 June 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
| 05 Dec 2023 | MR01 | Registration of charge SC4799670005, created on 28 November 2023 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CH01 | Director's details changed for Satnam Singh Shoker on 1 January 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Iain Stuart Macdonald on 1 January 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Colin John Bruce on 1 January 2023 | |
| 04 Jul 2023 | CH01 | Director's details changed for Alasdair John Smith on 1 January 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 09 May 2023 | CH01 | Director's details changed for Mr Kevin Sutherland on 1 January 2023 | |
| 04 May 2023 | CH01 | Director's details changed for Mr Walter Thain on 1 January 2023 | |
| 02 Nov 2022 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022 | |
| 02 Nov 2022 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 31-33 Union Grove Aberdeen AB10 6SD on 2 November 2022 | |
| 02 Nov 2022 | PSC05 | Change of details for Three60 Epcc Holdings Limited as a person with significant control on 1 November 2022 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 |