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THREE60 DECOM SERVICES LIMITED

THREE60 DECOM SERVICES LIMITED

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

    • Overview

    Company NameTHREE60 DECOM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC847580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THREE60 DECOM SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THREE60 DECOM SERVICES LIMITED located?

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

    What are the latest accounts for THREE60 DECOM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    OverdueNo

    What are the latest filings for THREE60 DECOM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2025

    Statement of capital on May 06, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THREE60 DECOM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Midlothian
    		Secretary
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    MURRAY, Kerrie Rae Doreen
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish190064610001
    THAIN, Walter
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish335462680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE60 DECOM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    		May 06, 2025
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10366459
    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

    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