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 NumberSC710581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2021
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 Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2022
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
Appointed on 01/11/2022
IAIN MURRELL
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Secretary
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 local scale
Map of THREE60 INTEGRITY MANAGEMENT LIMITED at district scale
Map of THREE60 INTEGRITY MANAGEMENT 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)