Company information:
Three60 Construction & Commissioning Ltd (No: SC565160)
Address: C/O BRODIES LLP, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
Status: Active
Incorporated: 05-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: IAIN STUART MACDONALD ( DOB: Nov-1980 From: May-2017 )
Current Director: KEVIN SUTHERLAND ( DOB: Mar-1984 From: Dec-2018 )
Current Director: WALTER THAIN ( DOB: Sep-1967 From: Dec-2018 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Dec-2018 To: Mar-2022 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2018 To: Oct-2022 )
Persons of Significant Control:
Three60 Operation Services Limited, C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2021-07-14)
Mr Iain Stuart Macdonald, 43 Culter House Road, Milltimber, AB13 0EN, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-05, Ceased: 2018-12-18)
Mrs Gillian Macdonald, 43 Culter House Road, Milltimber, AB13 0EN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-05, Ceased: 2018-12-18)
Mr Iain Stuart Macdonald, C/O Brodies Llp 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-05, Ceased: 2021-07-14)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,427 | 1,607 | 0.0,0.0,6427.0,1607.0 | ||
| Current assets | 1,834,629 | 417,911 | 0.0,0.0,1834629.0,417911.0 | ||
| Current assets / Debtors | 1,620,429 | 232,576 | 0.0,0.0,1620429.0,232576.0 | ||
| Current assets / Cash at bank and on hand | 214,200 | 185,335 | 0.0,0.0,214200.0,185335.0 | ||
| Net current assets (liabilities) | 872,200 | 38,361 | 0.0,0.0,872200.0,38361.0 | ||
| Total assets less current liabilities | 878,627 | 39,968 | 0.0,0.0,878627.0,39968.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,481 | 402 | 0.0,0.0,1481.0,402.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,481 | 402 | 0.0,0.0,1481.0,402.0 | ||
| Net assets (liabilities) | 875,146 | 39,566 | 0.0,0.0,875146.0,39566.0 | ||
| Equity / share capital and reserves | 422,547 | 817,817 | 875,146 | 39,566 | 422547.0,817817.0,875146.0,39566.0 |