THREE60 INTEGRITY MANAGEMENT LIMITED

Q: What is the latest filing for THREE60 INTEGRITY MANAGEMENT LIMITED?

The latest filing was on 07/11/2025: **Resolutions**.

Key Data

Status

Active

Company No.

Incorporation date

27/09/2021

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (36 pages)

03/11/2025

Termination of appointment of Carl Lasse Hermansson as a director on 2025-10-31

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

16/07/2025

Change of details for Fraser Energy Ventures Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

View PDF (2 pages)

13/01/2025

Alterations to floating charge SC7105810002

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7105810001

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7105810003

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7105810005

View PDF (40 pages)

03/01/2025

Registration of charge SC7105810004, created on 2024-12-24

View PDF (14 pages)

03/01/2025

Registration of charge SC7105810005, created on 2024-12-24

View PDF (75 pages)

13/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

08/08/2024

Termination of appointment of Kevin Sutherland as a director on 2024-08-07

View PDF (1 pages)

27/06/2024

Registration of charge SC7105810003, created on 2024-06-25

View PDF (66 pages)

14/05/2024

Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-13

View PDF (2 pages)

05/12/2023

Registration of charge SC7105810002, created on 2023-11-28

View PDF (66 pages)

10/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

09/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

02/10/2023

Secretary's details changed for Iain Murrell on 2023-01-01

View PDF (1 pages)

10/07/2023

Director's details changed for Mr Nicholas Ford on 2023-01-01

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Donald John Macarthur on 2023-01-01

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Jonathan David Speed-Andrews on 2023-01-01

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Kevin Sutherland on 2023-01-01

View PDF (2 pages)

30/01/2023

Certificate of change of name

View PDF (3 pages)

07/11/2022

Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH United Kingdom to 31-33 Union Grove Aberdeen AB10 6SD on 2022-11-07

View PDF (1 pages)

07/11/2022

Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01

View PDF (2 pages)

07/11/2022

Change of details for Fraser Energy Ventures Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

THREE60 INTEGRITY MANAGEMENT LIMITED has not submitted financial statements

THREE60 INTEGRITY MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About THREE60 INTEGRITY MANAGEMENT LIMITED

THREE60 INTEGRITY MANAGEMENT LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE60 INTEGRITY MANAGEMENT LIMITED?

THREE60 INTEGRITY MANAGEMENT LIMITED is currently Active. It was registered on 27/09/2021 .

Where is THREE60 INTEGRITY MANAGEMENT LIMITED located?

THREE60 INTEGRITY MANAGEMENT LIMITED is registered at 31-33 Union Grove, Aberdeen AB10 6SD.

What does THREE60 INTEGRITY MANAGEMENT LIMITED do?

THREE60 INTEGRITY MANAGEMENT LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for THREE60 INTEGRITY MANAGEMENT LIMITED?

The latest filing was on 07/11/2025: Resolutions.