About

Registered Number: SC467416
Date of Incorporation: 14/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: C/O F L Walker & Co, 2 Woodside Place, Glasgow, G3 7QF

 

Established in 2014, Six By Six Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMPSEY, Nicholas 14 January 2014 - 1
NESS, Daniel 19 November 2014 - 1
FITZJOHN, Edmund Richard William 14 January 2014 09 June 2016 1
GILMOUR, Scott Paul 22 April 2016 23 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 January 2018
SH01 - Return of Allotment of shares 01 November 2017
RESOLUTIONS - N/A 18 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 18 August 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 19 January 2017
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 22 May 2015
AA01 - Change of accounting reference date 21 April 2015
AR01 - Annual Return 27 February 2015
SH01 - Return of Allotment of shares 20 November 2014
AP01 - Appointment of director 20 November 2014
NEWINC - New incorporation documents 14 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.