Three60 Construction & Commissioning Ltd is a private limited company that can be found at C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-05, this 7-year-old company is run by 3 directors.
Director Kevin S., appointed on 20 December 2018. Director Walter T., appointed on 20 December 2018. Director Iain M., appointed on 05 May 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH records there was a change of name on 2020-01-21 and their previous name was North Sea Construction & Commissioning Ltd.
The last confirmation statement was filed on 2023-05-04 and the date for the following filing is 2024-05-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Brodies Llp |
| Office Address2 | 31-33 Union Grove |
| Town | Aberdeen |
| Post code | AB10 6SD |
| Country of origin | United Kingdom |
| Registration Number | SC565160 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 05 May 2017
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Three60 Epcc Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Three60 Operation Services Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Iain M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Three60 Epcc Holdings Limited
C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7BN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11144701 |
| Notified on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Three60 Operation Services Limited
C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, England
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11719360 |
| Notified on | 20 December 2018 |
| Ceased on | 14 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Iain M.
| Notified on | 5 May 2017 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 5 May 2017 |
| Ceased on | 18 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gillian M.
| Notified on | 5 May 2017 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| North Sea Construction & Commissioning | January 21, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 41 104 | 48 362 | 214 200 | 185 335 | ||
| Current Assets | 29 316 | 31 148 | 785 988 | 1 302 693 | 1 834 629 | 417 911 |
| Debtors | 744 884 | 1 254 331 | 1 620 429 | 232 576 | ||
| Net Assets Liabilities | 22 902 | 14 453 | 422 547 | 817 817 | 875 146 | 39 566 |
| Other Debtors | 144 559 | 105 361 | 347 119 | 4 323 | ||
| Property Plant Equipment | 16 067 | 18 353 | 6 427 | 1 607 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 033 | 13 231 | 17 673 | 22 493 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 484 | |||||
| Amounts Owed By Related Parties | 473 685 | 895 436 | 1 228 708 | 140 526 | ||
| Amounts Owed To Group Undertakings | 7 377 | 21 433 | 40 897 | 1 320 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 4 | 7 | |
| Corporation Tax Payable | 105 534 | 92 805 | 36 862 | |||
| Corporation Tax Recoverable | 17 563 | |||||
| Creditors | 22 481 | 32 762 | 376 777 | 6 800 | 2 000 | 379 550 |
| Current Tax For Period | 102 140 | 85 571 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 731 | 756 | ||||
| Dividends Paid | 250 000 | 828 596 | ||||
| Fixed Assets | 16 067 | 16 067 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 198 | 7 600 | 4 820 | |||
| Net Current Assets Liabilities | 6 835 | -1 614 | 409 211 | 809 751 | 872 200 | 38 361 |
| Other Creditors | 171 876 | 6 800 | 2 000 | 337 791 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 158 | |||||
| Other Disposals Property Plant Equipment | 7 484 | |||||
| Other Taxation Social Security Payable | 2 540 | 14 670 | 5 738 | |||
| Profit Loss | 395 270 | 307 329 | -6 984 | |||
| Property Plant Equipment Gross Cost | 24 100 | 31 584 | 24 100 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 731 | 3 487 | 1 481 | 402 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 731 | 3 487 | 1 481 | 402 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 104 871 | 86 327 | ||||
| Total Assets Less Current Liabilities | 22 902 | 14 453 | 425 278 | 828 104 | 878 627 | 39 968 |
| Trade Creditors Trade Payables | 89 450 | 71 189 | 292 199 | 34 701 | ||
| Trade Debtors Trade Receivables | 126 640 | 253 534 | 44 602 | 70 164 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC5651600003, created on Tue, 28th Nov 2023 filed on: 5th, December 2023 |
mortgage | Free Download (66 pages) |
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