THREE60 ENERGY WELLS UK LIMITED: Filings
Overview
| Company Name | THREE60 ENERGY WELLS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131282 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THREE60 ENERGY WELLS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Donald Macarthur on Jan 31, 2006 | 1 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Change of details for Fraser Energy Ventures Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC1312820008 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820007 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820010 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820006 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820005 | 40 pages | 466(Scot) | ||||||||||
Registration of charge SC1312820009, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1312820010, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC1312820007, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Registration of charge SC1312820008, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Registration of charge SC1312820006, created on Nov 28, 2023 | 66 pages | MR01 | ||||||||||
Secretary's details changed for Mr Iain Murrell on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0