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56THREE GROUP LTD

56THREE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name56THREE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612625
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 56THREE GROUP LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is 56THREE GROUP LTD located?

    Registered Office Address
    14 Alva Street
    EH2 4QG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 56THREE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    SSA GROUP LIMITEDNov 05, 2018Nov 05, 2018

    What are the latest accounts for 56THREE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 56THREE GROUP LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for 56THREE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ssa group LIMITED\certificate issued on 17/03/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2020

    		RES15

    Unaudited abridged accounts made up to Jun 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Notification of Richard Howl as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Appointment of Mr Richard Howl as a director on Nov 09, 2018

    		2 pagesAP01

    Appointment of Ms Susan Margaret Stephen as a director on Nov 09, 2018

    		2 pagesAP01

    Change of details for Gordon John Beaton as a person with significant control on Dec 31, 2018

    		5 pagesPSC04

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 90.00
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 56THREE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Gordon John
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		Director
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		ScotlandBritish252121240001
    HOWL, Richard
    Alva Street
    EH2 4QG Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Alva Street
    EH2 4QG Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritish254387460001
    STEPHEN, Susan Margaret
    Alva Street
    EH3 4QG Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Alva Street
    EH3 4QG Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritish106394580004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 56THREE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howl
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		Dec 31, 2018
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gordon John Beaton
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		Nov 05, 2018
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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