Three60 Integrity Management Limited is a private limited company located at 31-33 Union Grove, Aberdeen AB10 6SD. Incorporated on 2021-09-27, this 2-year-old company is run by 5 directors and 1 secretary.
Director Kevin S., appointed on 01 July 2022. Director Carl H., appointed on 01 July 2022. Director Donald M., appointed on 27 September 2021.
Moving on to secretaries, we can mention: Iain M., appointed on 27 September 2021.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100). According to Companies House information there was a name change on 2023-01-31 and their previous name was Fraser Integrity Management Limited.
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 31-33 Union Grove |
| Town | Aberdeen |
| Post code | AB10 6SD |
| Country of origin | United Kingdom |
| Registration Number | SC710581 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Fraser Energy Ventures Limited from Aberdeen, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fraser Energy Ventures Limited
31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc511463 |
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fraser Integrity Management | January 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7105810002, created on 2023-11-28 filed on: 5th, December 2023 |
mortgage | Free Download (66 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy