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THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Company number SC511463

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2026 CS01 Confirmation statement made on 22 July 2026 with no updates
View PDF Confirmation statement made on 22 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 TM01 Termination of appointment of Carl Lasse Hermansson as a director on 31 October 2025
View PDF Termination of appointment of Carl Lasse Hermansson as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
28 Jul 2025 CS01 Confirmation statement made on 22 July 2025 with no updates
View PDF Confirmation statement made on 22 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2025 CERTNM Company name changed fraser energy ventures LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-15
View PDF Company name changed fraser energy ventures LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-15
- link opens in a new window - 3 pages (3 pages)
18 Jun 2025 CH01 Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
View PDF Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC5114630003
View PDF Alterations to floating charge SC5114630003 - link opens in a new window - 41 pages (41 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC5114630002
View PDF Alterations to floating charge SC5114630002 - link opens in a new window - 41 pages (41 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC5114630001
View PDF Alterations to floating charge SC5114630001 - link opens in a new window - 41 pages (41 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC5114630005
View PDF Alterations to floating charge SC5114630005 - link opens in a new window - 41 pages (41 pages)
03 Jan 2025 MR01 Registration of charge SC5114630004, created on 24 December 2024
View PDF Registration of charge SC5114630004, created on 24 December 2024 - link opens in a new window - 14 pages (14 pages)
03 Jan 2025 MR01 Registration of charge SC5114630005, created on 24 December 2024
View PDF Registration of charge SC5114630005, created on 24 December 2024 - link opens in a new window - 75 pages (75 pages)
13 Nov 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
08 Aug 2024 TM01 Termination of appointment of Kevin Sutherland as a director on 7 August 2024
View PDF Termination of appointment of Kevin Sutherland as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 MR01 Registration of charge SC5114630003, created on 25 June 2024
View PDF Registration of charge SC5114630003, created on 25 June 2024 - link opens in a new window - 66 pages (66 pages)
25 Jun 2024 PSC05 Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024
View PDF Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024 TM01 Termination of appointment of Walter Thain as a director on 13 May 2024
View PDF Termination of appointment of Walter Thain as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 AP01 Appointment of Mrs Kerrie Rae Doreen Murray as a director on 13 May 2024
View PDF Appointment of Mrs Kerrie Rae Doreen Murray as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Dec 2023 MR01 Registration of charge SC5114630002, created on 28 November 2023
View PDF Registration of charge SC5114630002, created on 28 November 2023 - link opens in a new window - 66 pages (66 pages)
29 Sep 2023 CH03 Secretary's details changed for Mr Iain Murrell on 1 January 2023
View PDF Secretary's details changed for Mr Iain Murrell on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023 CH01 Director's details changed for Mr Nicholas Ford on 1 January 2023
View PDF Director's details changed for Mr Nicholas Ford on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 CH01 Director's details changed for Mr Kevin Sutherland on 1 January 2023
View PDF Director's details changed for Mr Kevin Sutherland on 1 January 2023 - link opens in a new window - 2 pages (2 pages)