THREE60 EPCC LIMITED
SC479967 · Active · Ltd · 12 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THREE60 EPCC LIMITED
SC479967Active· Ltd· Scotland· 2014-06-12Incorporated 2014-06-12Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUTHERLAND, Kevin· DirectorResigned 2024-08-07
- MURRAY, Kerrie Rae Doreen· DirectorAppointed 2024-07-16
- MACDONALD, Iain Stuart· DirectorResigned 2024-07-16
- SHOKER, Satnam Singh· DirectorResigned 2024-07-16
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
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BRUCE, Colin John
Director
- Appointed
- 2014-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MURRAY, Kerrie Rae Doreen
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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SMITH, Alasdair John
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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THAIN, Walter
Director
- Appointed
- 2018-10-11
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1967
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BONDLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2018-02-21
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2018-02-22
- Resigned
- 2022-10-31
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MACDONALD, Iain Stuart
Director
- Appointed
- 2021-06-04
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1980
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SHOKER, Satnam Singh
Director
- Appointed
- 2015-04-06
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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SUTHERLAND, Kevin
Director
- Appointed
- 2018-10-11
- Resigned
- 2024-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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WILLIAMS, Gerwyn James Maxwell
Director
- Appointed
- 2018-02-06
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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WILSON, John Edward Kinder
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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