About

Registered Number: SC098120
Date of Incorporation: 31/03/1986 (38 years ago)
Company Status: Active
Registered Address: C/O Brudolff Hotels Group, The Craighaar Hotel, Waterton Road Bankhead, Aberdeen, AB21 9HS

 

Founded in 1986, Sixty North Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHERFORD, Irene 07 February 1990 01 July 1993 1
SMITH, Mary June 07 February 1990 01 July 1993 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 26 October 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 09 November 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 03 November 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 27 May 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 13 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 05 August 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 14 November 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 07 November 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 18 November 1993
288 - N/A 07 July 1993
288 - N/A 07 July 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 12 October 1992
363 - Annual Return 27 November 1991
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
288 - N/A 15 February 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 03 August 1989
410(Scot) - N/A 07 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 December 1988
363 - Annual Return 26 March 1988
AA - Annual Accounts 26 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1986
287 - Change in situation or address of Registered Office 18 June 1986
288 - N/A 18 June 1986
CERTNM - Change of name certificate 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 25 November 1988 Outstanding

N/A

Floating charge 27 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.