Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC4844510004
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC4844510005
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC4844510003
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC4844510007
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC4844510008
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03 Jan 2025 |
MR01 |
Registration of charge SC4844510006, created on 24 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge SC4844510007, created on 24 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge SC4844510008, created on 24 December 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge SC4844510005, created on 25 June 2024
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25 Jun 2024 |
PSC05 |
Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Walter Thain as a director on 30 April 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon AB41 8BR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
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17 Jan 2024 |
PSC02 |
Notification of Three60 Energy Limited as a person with significant control on 5 November 2023
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Jason Andrew Smith as a director on 17 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Hamish Hector Lawrence Ross as a director on 17 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Edwin John Leigh as a director on 17 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jeremy Alan Brunnen as a director on 17 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC4844510004, created on 28 November 2023
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