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
  • Charges
  • Data Source

    • Overview

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

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    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
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXES CRICKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for SIXES CRICKET LIMITED?

    Filings
    DateDescriptionDocumentType

    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
    MACKINNON, Calum Andrew
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		Director
    Hamilton Place
    AB15 4BH Aberdeen
    14a
    United Kingdom
    		United KingdomBritishDirector212888150007
    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 charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2025
    Delivered On Jan 21, 2025
    		Outstanding
    Brief description
    General fixed and floating charge over all assets of the company.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finbiz Funding Limited
    Transactions
    • Jan 21, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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