SIXCO LIMITED
Overview
| Company Name | SIXCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651401 |
| 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 SIXCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIXCO LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIXCO P.L.C. | Feb 05, 2024 | Feb 05, 2024 |
| SIXCO LIMITED | Jun 24, 2022 | Jun 24, 2022 |
| SIMEONE GROUP LIMITED | Jul 08, 2020 | Jul 08, 2020 |
| DMWS 1132 LIMITED | Jan 13, 2020 | Jan 13, 2020 |
What are the latest accounts for SIXCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIXCO 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 SIXCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Alan Sheils as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 7 pages | SH01 | ||||||||||
Change of details for Vvs Investments Limited as a person with significant control on Mar 14, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge SC6514010005, created on Jun 27, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge SC6514010004, created on Jun 27, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 10 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 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 8 pages | SH01 | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Auditor's report | 4 pages | AUDR | ||||||||||
Auditor's statement | 4 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SIXCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEILS, Stuart | Secretary | West George Street G2 2ND Glasgow 227 Scotland | 318952870001 | |||||||||||
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 274398260001 | |||||||||
| WIRSZYCZ, Robert Michael | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | England | British | 48920740001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| SHEILS, Graeme Alan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 286974080001 |
Who are the persons with significant control of SIXCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vvs Investments Limited | Jul 16, 2020 | West George Street G2 2ND Glasgow 227 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nico Carlo Simeone | Jul 14, 2020 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jan 13, 2020 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
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