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THREE60 ENERGY CONSULTING LIMITED
Filings

THREE60 ENERGY CONSULTING LIMITED: Filings

    • Overview

    Company NameTHREE60 ENERGY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC823006
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THREE60 ENERGY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    		1 pagesAA01

    Alterations to floating charge SC8230060002

    		40 pages466(Scot)

    Registration of charge SC8230060001, created on Dec 24, 2024

    		14 pagesMR01

    Registration of charge SC8230060002, created on Dec 24, 2024

    		76 pagesMR01

    Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    		SH01

    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