co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIXES CRICKET LIMITED

SIXES CRICKET LIMITED

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

    • Overview

    Company NameSIXES CRICKET LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC672010
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIXES CRICKET LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SIXES CRICKET LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading, Suite B, 4th Floor
    Meridian
    AB10 1SA Union Row
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXES CRICKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SIXES CRICKET LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for SIXES CRICKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Frp Advisory Trading, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on Dec 31, 2025

    		3 pagesAD01

    Appointment of an administrator

    		6 pagesAM01(Scot)

    Appointment of Mr Timothy John Bowden as a director on Oct 30, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Full accounts made up to Aug 31, 2024

    		23 pagesAA

    Registration of charge SC6720100002, created on Jul 04, 2025

    		44 pagesMR01

    Satisfaction of charge SC6720100001 in full

    		1 pagesMR04

    Registration of charge SC6720100001, created on Jan 20, 2025

    		40 pagesMR01

    Secretary's details changed for Miss Polly Jane Dyson on Aug 19, 2024

    		1 pagesCH03

    Director's details changed for Mr Calum Andrew Mackinnon on Jan 15, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 24, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		15 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		14 pagesAA

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 14, 2021

    		1 pagesTM02

    Appointment of Miss Polly Jane Dyson as a secretary on Sep 14, 2021

    		2 pagesAP03

    Confirmation statement made on Aug 24, 2021 with updates

    		5 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2020

    Statement of capital on Aug 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIXES CRICKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Polly Jane
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Secretary
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		287244720001
    BOWDEN, Timothy John
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading, Suite B, 4th Floor
    Aberdeen
    		Director
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading, Suite B, 4th Floor
    Aberdeen
    		EnglandAustralian135229860001
    MACKINNON, Calum Andrew
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		Director
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		United KingdomBritish212888150007
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIXES CRICKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		Aug 25, 2020
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc667509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SIXES CRICKET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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