SIXTH DEGREE HOLDINGS LIMITED

SIXTH DEGREE HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIXTH DEGREE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SIXTH DEGREE HOLDINGS LIMITED located?

    Registered Office Address
    120 Bothwell Street
    G2 7JL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIXTH DEGREE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin Alister Cherry as a director on Dec 20, 2012

    2 pagesTM01

    Appointment of Martin Alister Cherry as a director on Dec 16, 2011

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2011

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Jonathan Steven Alter as a director on Sep 20, 2011

    2 pagesAP01

    Termination of appointment of Gary George Gray as a director on Sep 20, 2011

    1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director on Sep 20, 2011

    1 pagesTM01

    Incorporation

    41 pagesNEWINC

    Who are the officers of SIXTH DEGREE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER, Jonathan Steven
    10 Buchanan Street
    G1 3LB Glasgow
    Suite 5/2
    Scotland
    Director
    10 Buchanan Street
    G1 3LB Glasgow
    Suite 5/2
    Scotland
    ScotlandAmericanCompany Director163184660001
    CHERRY, Martin Alister
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    Director
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    ScotlandBritishNone71256250001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    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