BEAT 6 LIMITED: Filings

  • Overview

    Company NameBEAT 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698652
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BEAT 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6986520001 in full

    1 pagesMR04

    Satisfaction of charge SC6986520002 in full

    1 pagesMR04

    Termination of appointment of Robert Michael Wirszycz as a director on Aug 07, 2025

    1 pagesTM01

    Notification of Mfmac Co 502 Ltd as a person with significant control on Jun 27, 2025

    2 pagesPSC02

    Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    8 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 City of Glasgow G2 2nd on Jan 31, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    9 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Change of details for Sixco Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Alterations to floating charge SC6986520001

    16 pages466(Scot)

    Alterations to floating charge SC6986520002

    16 pages466(Scot)

    Registration of charge SC6986520001, created on Sep 04, 2023

    15 pagesMR01

    Registration of charge SC6986520002, created on Sep 04, 2023

    17 pagesMR01

    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