THREE60 EPCC LIMITED

Overview

Company Name	THREE60 EPCC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC479967
Jurisdiction	Scotland
Date of Creation	Jun 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE60 EPCC LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is THREE60 EPCC LIMITED located?

Registered Office Address	31-33 Union Grove AB10 6SD Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THREE60 EPCC LIMITED?

Previous Company Names
Company Name	From	Until
STEP CHANGE ENGINEERING LIMITED	Jun 12, 2014	Jun 12, 2014

What are the latest accounts for THREE60 EPCC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THREE60 EPCC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for THREE60 EPCC LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Alterations to floating charge SC4799670008	40 pages	466(Scot)

Jan 13, 2025	Alterations to floating charge SC4799670004	40 pages	466(Scot)

Jan 13, 2025	Alterations to floating charge SC4799670005	40 pages	466(Scot)

Jan 13, 2025	Alterations to floating charge SC4799670003	40 pages	466(Scot)

Jan 13, 2025	Alterations to floating charge SC4799670006	40 pages	466(Scot)

Jan 03, 2025	Registration of charge SC4799670007, created on Dec 24, 2024	14 pages	MR01

Jan 03, 2025	Registration of charge SC4799670008, created on Dec 24, 2024	75 pages	MR01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 08, 2024	Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of Iain Stuart Macdonald as a director on Jul 16, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of Satnam Singh Shoker as a director on Jul 16, 2024	1 pages	TM01

Jul 16, 2024	Appointment of Mrs Kerrie Rae Doreen Murray as a director on Jul 16, 2024	2 pages	AP01

Jun 27, 2024	Registration of charge SC4799670006, created on Jun 25, 2024	66 pages	MR01

Jun 17, 2024	Confirmation statement made on Jun 12, 2024 with updates	5 pages	CS01

Dec 05, 2023	Registration of charge SC4799670005, created on Nov 28, 2023	66 pages	MR01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 10, 2023	Director's details changed for Satnam Singh Shoker on Jan 01, 2023	2 pages	CH01

Jul 10, 2023	Director's details changed for Mr Iain Stuart Macdonald on Jan 01, 2023	2 pages	CH01

Jul 10, 2023	Director's details changed for Colin John Bruce on Jan 01, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Alasdair John Smith on Jan 01, 2023	2 pages	CH01

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with updates	5 pages	CS01

May 09, 2023	Director's details changed for Mr Kevin Sutherland on Jan 01, 2023	2 pages	CH01

May 04, 2023	Director's details changed for Mr Walter Thain on Jan 01, 2023	2 pages	CH01

Nov 02, 2022	Appointment of Brodies Secretarial Services Limited as a secretary on Nov 01, 2022	2 pages	AP04

Nov 02, 2022	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 31, 2022	1 pages	TM02

View All Filings

Who are the officers of THREE60 EPCC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Nov 01, 2022

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BRUCE, Colin John

Jun 12, 2014

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1962-9

Engineer

1131210002

MURRAY, Kerrie Rae Doreen

Jul 16, 2024

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1983-9

Chartered Accountant

190064610001

SMITH, Alasdair John

Jan 01, 2020

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

British

1980-8

Managing Director

265953590001

THAIN, Walter

Oct 11, 2018

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1967-9

Ceo

251957710001

BONDLAW SECRETARIES LIMITED

Jun 12, 2014

Feb 21, 2018

Secretary

More London Riverside

SE1 2AU London

England

Identification Type	European Economic Area
Registration Number	2118527

59771390002

PINSENT MASONS SECRETARIAL LIMITED

Feb 22, 2018

Oct 31, 2022

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

MACDONALD, Iain Stuart

Jun 04, 2021

Jul 16, 2024

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

Scottish

1980-11

Director

212390370001

SHOKER, Satnam Singh

Apr 06, 2015

Jul 16, 2024

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1961-3

Engineering Consultant

78289820001

SUTHERLAND, Kevin

Oct 11, 2018

Aug 07, 2024

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

British

1984-3

Chartered Accountant

251957820001

WILLIAMS, Gerwyn James Maxwell

Feb 06, 2018

Oct 11, 2018

Director

Queens Road

AB15 4YL Aberdeen

Scotland

United Kingdom

British

1958-8

Director

217519960001

WILSON, John Edward Kinder

Apr 01, 2015

Jan 01, 2020

Director

Queens Road

AB15 4YL Aberdeen

Scotland

British

1965-2

Managing Director

190601930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE60 EPCC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Three60 Epcc Holdings Limited

Feb 06, 2018

90 Bartholomew Close

EC1A 7EB London

C/O Brodies Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11144701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THREE60 EPCC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017	Feb 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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