THREE60 INTEGRITY MANAGEMENT LIMITED
THREE60 INTEGRITY MANAGEMENT LIMITED is an active private limited company, incorporated on 27 September 2021. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THREE60 INTEGRITY MANAGEMENT LIMITED previously had the company name FRASER INTEGRITY MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC710581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 25/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 31/01/2023 onwards:
THREE60 INTEGRITY MANAGEMENT LIMITED
Prior to 31/01/2023:
FRASER INTEGRITY MANAGEMENT LIMITED
Directors
(The company's officers)
MR NICHOLAS FORD
(~50 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2021
MR CARL LASSE HERMANSSON
(~59 year old Norwegian national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NORWAY
Appointed on 01/07/2022
DONALD JOHN MACARTHUR
(~50 year old British 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 27/09/2021
MR JONATHAN DAVID SPEED-ANDREWS
(~49 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2021
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 FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 01/11/2022
IAIN MURRELL
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
Appointed on 27/09/2021
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 INTEGRITY MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of THREE60 INTEGRITY MANAGEMENT LIMITED at local scale
Map of THREE60 INTEGRITY MANAGEMENT LIMITED at district scale
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)