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THREE60 CONSTRUCTION & COMMISSIONING LTD

THREE60 CONSTRUCTION & COMMISSIONING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREE60 CONSTRUCTION & COMMISSIONING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC565160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE60 CONSTRUCTION & COMMISSIONING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is THREE60 CONSTRUCTION & COMMISSIONING LTD located?

    Registered Office Address
    C/O Brodies Llp
    31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Previous Company Names
    Company NameFromUntil
    NORTH SEA CONSTRUCTION & COMMISSIONING LTDMay 05, 2017May 05, 2017

    What are the latest accounts for THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024

    What are the latest filings for THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC5651600002 in full

    		1 pagesMR04

    Satisfaction of charge SC5651600004 in full

    		1 pagesMR04

    Satisfaction of charge SC5651600003 in full

    		1 pagesMR04

    Satisfaction of charge SC5651600001 in full

    		1 pagesMR04

    Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Registration of charge SC5651600004, created on Jun 25, 2024

    		66 pagesMR01

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Three60 Epcc Holdings Limited as a person with significant control on Nov 02, 2022

    		2 pagesPSC05

    Registration of charge SC5651600003, created on Nov 28, 2023

    		66 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Mr Iain Stuart Macdonald on Jan 01, 2023

    		2 pagesCH01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin Sutherland on Jan 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Walter Thain on Jan 01, 2023

    		2 pagesCH01

    Notification of Three60 Epcc Holdings Limited as a person with significant control on Jul 14, 2021

    		2 pagesPSC02

    Cessation of Three60 Operation Services Limited as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Cessation of Iain Stuart Macdonald as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated May 04, 2022

    		3 pagesRP04CS01

    Change of details for Three60 Operation Services Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    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 Nov 02, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    MURRAY, Kerrie Rae Doreen
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		Director
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		United KingdomBritish190064610001
    THAIN, Walter
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		Director
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		United KingdomBritish251957710001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    LANGLANDS, Allister Gordon
    16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Craigentoul
    United Kingdom
    		Director
    16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Craigentoul
    United Kingdom
    		ScotlandBritish34145910003
    MACDONALD, Iain Stuart
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		Director
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		ScotlandScottish212390370001
    SUTHERLAND, Kevin
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		Director
    Annan House
    33-35 Palmerston Road
    AB11 5QN Aberdeen
    Three60 Energy Ltd
    United Kingdom
    		ScotlandBritish251957820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE60 CONSTRUCTION & COMMISSIONING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Jul 14, 2021
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11144701
    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.
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    England
    		Dec 20, 2018
    90 Bartholomew Close
    EC1A 7EB London
    C/O Brodies Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number11719360
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Iain Stuart Macdonald
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		May 05, 2017
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Stuart Macdonald
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		May 05, 2017
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Macdonald
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		May 05, 2017
    Culter House Road
    AB13 0EN Milltimber
    43
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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