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SIX BY NICO (ABERDEEN) LTD

SIX BY NICO (ABERDEEN) LTD

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

    • Overview

    Company NameSIX BY NICO (ABERDEEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIX BY NICO (ABERDEEN) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIX BY NICO (ABERDEEN) LTD located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIX BY NICO (ABERDEEN) LTD?

    Previous Company Names
    Company NameFromUntil
    SIX BY NICO (NOTTING HILL) LTDOct 08, 2020Oct 08, 2020

    What are the latest accounts for SIX BY NICO (ABERDEEN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIX BY NICO (ABERDEEN) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SIX BY NICO (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		7 pagesAA

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		59 pagesPARENT_ACC

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    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 pagesAD01

    Satisfaction of charge SC6770270001 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    		9 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Amended audit exemption subsidiary accounts made up to Jun 30, 2022

    		9 pagesAAMD

    Change of details for Six by Nico (Holdings) Limited as a person with significant control on Oct 08, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    		4 pagesCS01

    Registration of charge SC6770270001, created on Jul 26, 2022

    		14 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    		5 pagesCS01

    Change of details for Six by Nico (Holdings) Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC05

    Certificate of change of name

    Company name changed six by nico (notting hill) LTD\certificate issued on 13/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2021

    		RES15
    View All Filings

    Who are the officers of SIX BY NICO (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONE, Nico Carlo
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		ScotlandBritish275136250001
    WIRSZYCZ, Robert Michael
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		United KingdomBritish279538550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIX BY NICO (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Six By Nico (Holdings) Limited
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Oct 08, 2020
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc588879
    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

    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