SIX BY NICO (EDINBURGH) LIMITED
Overview
| Company Name | SIX BY NICO (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588939 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX BY NICO (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIX BY NICO (EDINBURGH) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX BY NICO (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIX BY NICO (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SIX BY NICO (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 9 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 03, 2022 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Jun 27, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC5889390002 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC5889390003, created on Jan 26, 2022 | 14 pages | MR01 | ||||||||||
Satisfaction of charge SC5889390001 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC5889390002, created on Jul 14, 2021 | 14 pages | MR01 | ||||||||||
Who are the officers of SIX BY NICO (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 275136250001 | |||||
| WIRSZYCZ, Robert Michael | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | 279538550001 | |||||
| SIMEONE, Valentina Laura | Secretary | West George Street G2 2ND Glasgow 227 Scotland | 243241900001 | |||||||
| MACARTHUR, Ian | Director | 9 George Square G2 1QQ Glasgow Suite 219 Scotland | Scotland | British | 266635500001 |
Who are the persons with significant control of SIX BY NICO (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nico Carlo Simeone | Feb 15, 2018 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Six By Nico (Holdings) Limited | Feb 15, 2018 | West George Street G2 2ND Glasgow 227 Scotland | No | ||||||||||
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Natures of Control
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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