Company Profile
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MediumThree60 Epcc Limited
sc479967•Private Limited With Share Capital
31-33 Union Grove, Aberdeen, AB106SD
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Incorporated
12/06/2014
Company Age
12 years
Directors
7
Employees
72
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Three60 Epcc Limited (sc479967) is a private limited with share capital incorporated on 12/06/2014 (12 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Step change engineering limited is an industrial automation company based out of c/o bond dickinson llp 13 albyn terrace, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 12/06/2014
AB106SD
72 employees
Financial Overview
Total Assets
£14.94M
Liabilities
£9.53M
Net Assets
£5.41M
Turnover
£48.26M
Cash
£77.3K
Key Metrics
72
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Incorporation Company
Category:Incorporation
Date:12-06-2014
Import / Export
Imports
12 Months2
60 Months19
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB115NS
31-33 Union Grove, Aberdeen, AB106SDRegistered
1St Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB115NS
31-33 Union Grove, Aberdeen, AB106SDRegistered
1St Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB115NS
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