6 WP LTD
Overview
| Company Name | 6 WP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647287 |
| 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 6 WP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 6 WP LTD located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 WP LTD?
| Company Name | From | Until |
|---|---|---|
| DREICH LIMITED | Nov 21, 2019 | Nov 21, 2019 |
| BFH CONSULTANCY LIMITED | Nov 18, 2019 | Nov 18, 2019 |
What are the latest accounts for 6 WP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 6 WP LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for 6 WP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Michael Strachan Rutterford as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Charlotte Young as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Notification of Rutterford Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed dreich LIMITED\certificate issued on 15/08/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Iain James Mcfadden as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael David Rutterford as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Macfie Young as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Iain James Mcfadden as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anna Margaret Hansen as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Forster as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Iain Mcfadden as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Andrew Johnston Bain as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Johnston Bain as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain James Mcfadden as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 6 WP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTERFORD, Daniel Michael Strachan | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 171060880001 | ||||
| RUTTERFORD, Michael David | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 168210050001 | ||||
| YOUNG, Charlotte | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 333271860001 | ||||
| YOUNG, Eric Macfie | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 280723740001 | ||||
| BAIN, Andrew Johnston | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | Director | 264449060001 | ||||
| FORSTER, Thomas John | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 264449090001 | ||||
| HANSEN, Anna Margaret | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | Director | 264449070001 | ||||
| MCFADDEN, Iain James | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | Scottish | Director | 50062190003 | ||||
| YOUNG, Eric Macfie | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Director | 27202570003 |
Who are the persons with significant control of 6 WP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutterford Limited | Jul 25, 2023 | Rutland Square EH1 2BB Edinburgh 20 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain James Mcfadden | Jul 01, 2021 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Johnston Bain | Nov 18, 2019 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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