THREE60 CONSTRUCTION & COMMISSIONING LTD
Company Number SC565160
Status
Dissolved
Incorporated
May 5, 2017
Entity Type
Ltd
Registered Office
C/O Brodies Llp
Aberdeen
AB10 6SD
43999
Previous Names
NORTH SEA CONSTRUCTION & COMMISSIONING LTD
Ceased on Jan 21, 2020
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THREE60 CONSTRUCTION & COMMISSIONING LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #SC565160, this organization has been active since May 2017. Primarily in the 43999 sector, the business maintains its official headquarters at C/O Brodies Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 11, 2025
Gazette
Nov 26, 2024
Dissolution
Nov 14, 2024
Mortgage
Sep 4, 2024
Mortgage
Sep 4, 2024
Mortgage
Sep 4, 2024
Mortgage
Sep 4, 2024
Officers
Aug 8, 2024
Officers
Jul 16, 2024
Officers
Jul 16, 2024
Mortgage
Jun 27, 2024
Confirmation Statement
May 20, 2024
Persons With Significant Control
May 6, 2024
Mortgage
Dec 5, 2023
Accounts
Sep 26, 2023
Officers
Jul 10, 2023
Confirmation Statement
May 9, 2023
Officers
May 9, 2023
Officers
May 4, 2023
Persons With Significant Control
May 4, 2023
Persons With Significant Control
May 4, 2023
Persons With Significant Control
May 4, 2023
Confirmation Statement
Feb 6, 2023
Persons With Significant Control
Nov 7, 2022
Address
Nov 2, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Three60 Epcc Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Three60 Operation Services Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Iain Stuart Macdonald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Iain Stuart Macdonald
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mrs Gillian Macdonald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
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