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 SC5114630003
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5114630002
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5114630001
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13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5114630005
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03 Jan 2025 |
MR01 |
Registration of charge SC5114630004, created on 24 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge SC5114630005, created on 24 December 2024
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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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27 Jun 2024 |
MR01 |
Registration of charge SC5114630003, 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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14 May 2024 |
TM01 |
Termination of appointment of Walter Thain as a director on 13 May 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 13 May 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
MR01 |
Registration of charge SC5114630002, created on 28 November 2023
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29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Iain Murrell on 1 January 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Ford on 1 January 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Kevin Sutherland on 1 January 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Walter Thain on 1 January 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 31-33 Union Grove Aberdeen AB10 6SD on 7 November 2022
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07 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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04 Nov 2022 |
PSC05 |
Change of details for Three60 Energy Limited as a person with significant control on 26 August 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge SC5114630001, created on 13 September 2022
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