THREE60 EPCC LIMITED

THREE60 EPCC LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THREE60 EPCC LIMITED previously had the company name STEP CHANGE ENGINEERING LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC479967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 15/06/2021 onwards:
THREE60 EPCC LIMITED
Prior to 15/06/2021:
STEP CHANGE ENGINEERING LIMITED

Directors

(The company's officers)
COLIN JOHN BRUCE
(~61 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2014
MR IAIN STUART MACDONALD
(~43 year old Scottish national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/06/2021
SATNAM SINGH SHOKER
(~63 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2015
ALASDAIR JOHN SMITH
(~43 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MR KEVIN SUTHERLAND
(~40 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 11/10/2018
WALTER THAIN
(~56 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SCOTLAND
Appointed on 11/10/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2022

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THREE60 EPCC LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of THREE60 EPCC LIMITED at local scale
Map of THREE60 EPCC LIMITED at local scale
Map of THREE60 EPCC LIMITED at district scale
Map of THREE60 EPCC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)