SIXCO LIMITED: Filings
Overview
| Company Name | SIXCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651401 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SIXCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Wirszycz as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2025 | 57 pages | AA | ||||||||||
Termination of appointment of Stuart Sheils as a secretary on Jan 23, 2026 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
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