THE SIXTH BUSINESS (SCOTLAND) LIMITED
Overview
| Company Name | THE SIXTH BUSINESS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269521 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SIXTH BUSINESS (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE SIXTH BUSINESS (SCOTLAND) LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SIXTH BUSINESS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND THIRTY NINE LIMITED | Jun 18, 2004 | Jun 18, 2004 |
What are the latest accounts for THE SIXTH BUSINESS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for THE SIXTH BUSINESS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 35 Albyn Place Aberdeen AB10 1YN on Mar 28, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 35 Albyn Place Aberdeen Grampian AB10 1YN on Mar 26, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of THE SIXTH BUSINESS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Joan | Secretary | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | British | Company Director | 37140570002 | |||||
| INGRAM, Joan | Director | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | Scotland | British | Company Director | 37140570002 | ||||
| LOGAN, Enda Gerard | Director | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | Scotland | British | Company Director | 37140620002 | ||||
| PHILLIPS, George William | Director | East Woodfoot House Slaley NE47 0DF Hexham Northumberland | United Kingdom | British | Company Director | 81255800002 | ||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| ROXBURGH, Roy | Director | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 194640001 |
Does THE SIXTH BUSINESS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 07, 2008 Delivered On Nov 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 3, 19 hyde park square, london NGL852232. | ||||
Persons Entitled
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Transactions
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| Legal & general charge | Created On Nov 07, 2008 Delivered On Nov 15, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 5, 29 st stephens gardens, london NGL548076. Fixed over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 2006 Delivered On Oct 26, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 3, 19 hyde park square, london including fixed and floating charges. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Oct 25, 2006 Delivered On Oct 26, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 5 st stephens gardens london including fixed and floating charges. | ||||
Persons Entitled
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Transactions
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Does THE SIXTH BUSINESS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0