THREE60 ENERGY WELLS UK HOLDINGS LIMITED: Filings
Overview
| Company Name | THREE60 ENERGY WELLS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511463 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fraser energy ventures LIMITED\certificate issued on 16/07/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Alterations to floating charge SC5114630003 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630002 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630001 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630005 | 41 pages | 466(Scot) | ||||||||||
Registration of charge SC5114630004, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC5114630005, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5114630003, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Change of details for Three60 Energy Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Walter Thain as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge SC5114630002, created on Nov 28, 2023 | 66 pages | MR01 | ||||||||||
Secretary's details changed for Mr Iain Murrell on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Ford on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Sutherland on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Walter Thain on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
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