THREE60 CONSTRUCTION & COMMISSIONING LTD
Company number SC565160
- Company Overview for THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160)
- Filing history for THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160)
- People for THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160)
- Charges for THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160)
- More for THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | MR04 | Satisfaction of charge SC5651600002 in full | |
| 04 Sep 2024 | MR04 | Satisfaction of charge SC5651600004 in full | |
| 04 Sep 2024 | MR04 | Satisfaction of charge SC5651600003 in full | |
| 04 Sep 2024 | MR04 | Satisfaction of charge SC5651600001 in full | |
| 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 | AP01 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 16 July 2024 | |
| 27 Jun 2024 | MR01 | Registration of charge SC5651600004, created on 25 June 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 06 May 2024 | PSC05 | Change of details for Three60 Epcc Holdings Limited as a person with significant control on 2 November 2022 | |
| 05 Dec 2023 | MR01 | Registration of charge SC5651600003, created on 28 November 2023 | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Iain Stuart Macdonald on 1 January 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no 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 | |
| 04 May 2023 | PSC02 | Notification of Three60 Epcc Holdings Limited as a person with significant control on 14 July 2021 | |
| 04 May 2023 | PSC07 | Cessation of Three60 Operation Services Limited as a person with significant control on 14 July 2021 | |
| 04 May 2023 | PSC07 | Cessation of Iain Stuart Macdonald as a person with significant control on 14 July 2021 | |
| 06 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 May 2022 | |
| 07 Nov 2022 | PSC05 | Change of details for Three60 Operation Services Limited as a person with significant control on 1 November 2022 | |
| 02 Nov 2022 | AD01 | 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 2 November 2022 | |
| 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 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 |