33-35 Palmerston Road
Aberdeen
AB11 5QN
Scotland
Director Name | Mr Kevin Sutherland |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland |
Director Name | Mr Walter Thain |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(same day as company formation) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland |
Director Name | Mr Stephen Christopher Warrington Diplock |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Allister Gordon Langlands |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Craigentoul 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
13 September 2022 | Delivered on: 16 September 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
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10 May 2021 | Delivered on: 11 May 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
20 December 2020 | Resolutions
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17 December 2020 | Confirmation statement made on 9 December 2020 with updates (6 pages) |
17 December 2020 | Statement of capital following an allotment of shares on 8 December 2020
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15 December 2020 | Statement of capital following an allotment of shares on 8 December 2020
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9 December 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
10 December 2018 | Incorporation Statement of capital on 2018-12-10
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