Three60 Epcc Limited

Company Name	Three60 Epcc Limited
Company Status	Active
Company Number	SC479967
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Previous Name	Step Change Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Colin John Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Satnam Singh Shoker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Kevin Sutherland
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Walter Thain
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Alasdair John Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Iain Stuart MacDonald
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	04 June 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr John Edward Kinder Wilson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Gerwyn James Maxwell Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2018(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2022)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.stepchangeeng.com/
Email address	[email protected]
Telephone	01224 460460
Telephone region	Aberdeen

Location

Registered Address	31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Colin Bannerman 5.00% Ordinary
50 at £1	Gordon Macdonald 5.00% Ordinary
50 at £1	John Mclean 5.00% Ordinary
50 at £1	Neil Hebden 5.00% Ordinary
50 at £1	Paul Elwood 5.00% Ordinary
250 at £1	Colin Bruce 25.00% Ordinary
250 at £1	John Edward Kinder Wilson 25.00% Ordinary
250 at £1	Satnam Shoker 25.00% Ordinary

Financials

Year	2014
Net Worth	-£104,112
Cash	£86,568
Current Liabilities	£228,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

13 September 2022	Delivered on: 16 September 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
10 May 2021	Delivered on: 12 May 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
3 January 2018	Delivered on: 5 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
24 March 2015	Delivered on: 31 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

2 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 January 2020	Appointment of Alasdair John Smith as a director on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of John Edward Kinder Wilson as a director on 1 January 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
7 November 2018	Second filing for the appointment of Kevin Sutherland as a director (6 pages)
2 November 2018	Director's details changed for Walter Thain on 2 November 2018 (2 pages)
30 October 2018	Appointment of Kevin Sutherland as a director on 11 October 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2018 (2 pages)
30 October 2018	Appointment of Walter Thain as a director on 11 October 2018 (2 pages)
30 October 2018	Termination of appointment of Gerwyn James Maxwell Williams as a director on 11 October 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
12 July 2018	Notification of Step Change Engineering Holdings Limited as a person with significant control on 6 February 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
22 February 2018	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP to 13 Queens Road Aberdeen AB15 4YL on 22 February 2018 (1 page)
22 February 2018	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2018 (2 pages)
21 February 2018	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 21 February 2018 (1 page)
12 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 February 2018	Appointment of Gerwyn James Maxwell Williams as a director on 6 February 2018 (2 pages)
8 February 2018	Appointment of Gerwyn James Maxwell Williams as a director on 6 February 2018 (2 pages)
19 January 2018	Satisfaction of charge SC4799670001 in full (6 pages)
19 January 2018	Satisfaction of charge SC4799670001 in full (6 pages)
5 January 2018	Registration of charge SC4799670002, created on 3 January 2018 (17 pages)
5 January 2018	Registration of charge SC4799670002, created on 3 January 2018 (17 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 June 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
24 June 2015	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
27 April 2015	Appointment of Satnam Singh Shoker as a director on 6 April 2015 (2 pages)
27 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
27 April 2015	Appointment of Satnam Singh Shoker as a director on 6 April 2015 (2 pages)
27 April 2015	Appointment of Satnam Singh Shoker as a director on 6 April 2015 (2 pages)
27 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 750 (3 pages)
7 April 2015	Appointment of Mr John Edward Kinder Wilson as a director on 1 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 750 (3 pages)
7 April 2015	Appointment of Mr John Edward Kinder Wilson as a director on 1 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 750 (3 pages)
7 April 2015	Appointment of Mr John Edward Kinder Wilson as a director on 1 April 2015 (2 pages)
31 March 2015	Registration of charge SC4799670001, created on 24 March 2015 (11 pages)
31 March 2015	Registration of charge SC4799670001, created on 24 March 2015 (11 pages)
9 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 500 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 500 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 500 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 450 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 450 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 400 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 400 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 400 (3 pages)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
9 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 300.00 (4 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 300.00 (4 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Three60 Epcc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland