Three60 Energy Wells Uk Limited in ABERDEEN - AB10 6SD

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Three60 Energy Wells Uk Limited ABERDEEN

Founded in 1991, Three60 Energy Wells Uk, classified under reg no. SC131282 is an active company. Currently registered at 31-33 Union Grove AB10 6SD, Aberdeen the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2023-01-31 Three60 Energy Wells Uk Limited is no longer carrying the name Fraser Well Management.

At the moment there are 5 directors in the the company, namely Carl H., Kevin S. and Nicholas F. and others. In addition one secretary - Iain M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jill N. who worked with the the company until 28 August 2015.

Three60 Energy Wells Uk Limited Address / Contact

Office Address	31-33 Union Grove
Town	Aberdeen
Post code	AB10 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC131282
Date of Incorporation	Wed, 17th Apr 1991
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Carl H.

Position: Director

Appointed: 01 July 2022

Kevin S.

Position: Director

Appointed: 01 July 2022

Iain M.

Position: Secretary

Appointed: 30 September 2016

Nicholas F.

Position: Director

Appointed: 05 January 2016

Jonathan S.

Position: Director

Appointed: 05 January 2016

Donald M.

Position: Director

Appointed: 31 January 2006

Carol M.

Position: Director

Appointed: 05 January 2016

Resigned: 01 July 2022

Tessa F.

Position: Director

Appointed: 05 January 2016

Resigned: 01 July 2022

Victoria S.

Position: Director

Appointed: 05 January 2016

Resigned: 01 July 2022

Frederik H.

Position: Director

Appointed: 05 January 2015

Resigned: 16 December 2015

Njal V.

Position: Director

Appointed: 10 September 2012

Resigned: 16 December 2015

Kjell D.

Position: Director

Appointed: 10 September 2012

Resigned: 30 April 2014

Oddbjorn K.

Position: Director

Appointed: 10 September 2012

Resigned: 30 April 2014

Douglas S.

Position: Director

Appointed: 31 January 2006

Resigned: 07 May 2009

Jill N.

Position: Secretary

Appointed: 17 April 1991

Resigned: 28 August 2015

Jill N.

Position: Director

Appointed: 17 April 1991

Resigned: 10 September 2012

Joanne W.

Position: Nominee Director

Appointed: 17 April 1991

Resigned: 17 April 1991

Douglas N.

Position: Director

Appointed: 17 April 1991

Resigned: 28 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Fraser Energy Ventures Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fraser Energy Ventures Limited

31-33 Union Grove, 1 West Regent Street, Aberdeen, AB10 6SD, United Kingdom

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc511463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fraser Well Management	January 31, 2023
Acona Uk	January 6, 2016
Fraser Offshore	October 31, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 14th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-14: 170.00 GBP	capital
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 19th, November 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 1st, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 15th, May 2014	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 16th, May 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 27th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 27th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 8th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 8th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-05-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-20 filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-20 filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 7th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-05-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-04-30 filed on: 13th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 13th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-04-26 filed on: 26th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 26/04/96	annual return
363s	Annual return made up to 1996-04-26 filed on: 26th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 26/04/96	annual return
AA	Accounts for a small company made up to 1995-04-30 filed on: 19th, July 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 19th, July 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-05-10 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-10 filed on: 10th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 6th, February 1995	accounts
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 6th, February 1995	accounts	Free Download
363s	Annual return made up to 1994-05-26 filed on: 26th, May 1994	annual return
363s	Annual return made up to 1994-05-26 filed on: 26th, May 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 22nd, February 1994	accounts
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 22nd, February 1994	accounts	Free Download
363s	Annual return made up to 1993-04-28 filed on: 28th, April 1993	annual return	Free Download
363s	Annual return made up to 1993-04-28 filed on: 28th, April 1993	annual return
363s	Annual return made up to 1993-02-26 filed on: 26th, February 1993	annual return	Free Download (5 pages)
363s	Annual return made up to 1993-02-26 filed on: 26th, February 1993	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1993-02-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 14th, December 1992	accounts
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 14th, December 1992	accounts	Free Download

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