TE

THREE60 EPCC LIMITED

Active

Company number SC479967

Aberdeen, United Kingdom · Incorporated 12 June 2014

31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

Last updated on 24 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2015

Company history

Previous company names

STEP CHANGE ENGINEERING LIMITED · 12 June 2014 – 15 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Three60 Epcc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2018

Funding

6 funding rounds
6 April 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
6 January 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Second Filing Of Director Appointment With Name
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Resolution
Resolution
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2015 View
Capital Allotment Shares
Capital
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Capital Allotment Shares
Capital
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Incorporation Company
Incorporation
12 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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