General information

Name:

Sixco Ltd

Office Address:

227 West George Street G2 2ND Glasgow

Number: SC651401

Incorporation date: 2020-01-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sixco came into being in 2020 as a company enlisted under no SC651401, located at G2 2ND Glasgow at 227 West George Street. It has been in business for four years and its official status is active. It has been already two years that The firm's registered name is Sixco Limited, but until 2022 the business name was Simeone Group and before that, up till 2020-07-08 the business was known as Dmws 1132. This means it has used three other names. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Sixco Ltd reported its latest accounts for the financial year up to Sun, 3rd Jul 2022. The latest confirmation statement was submitted on Tue, 28th Feb 2023.

The company owes its well established position on the market and permanent progress to three directors, namely Graeme S., Robert W. and Nico S., who have been running the firm for three years. Additionally, the managing director's assignments are constantly supported by a secretary - Stuart S., who was appointed by the following company nearly one year ago.

  • Previous company's names
  • Sixco Limited 2022-06-24
  • Simeone Group Limited 2020-07-08
  • Dmws 1132 Limited 2020-01-13

Financial data based on annual reports

Company staff

Stuart S.

Role: Secretary

Appointed: 05 February 2024

Latest update: 29 February 2024

Graeme S.

Role: Director

Appointed: 01 August 2021

Latest update: 29 February 2024

Robert W.

Role: Director

Appointed: 28 September 2020

Latest update: 29 February 2024

Nico S.

Role: Director

Appointed: 14 July 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Vvs Investments Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, G2 2ND and was registered as a PSC under the reg no Sc607552.

Vvs Investments Limited
Address: 227 West George Street, Glasgow, G2 2ND, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc607552
Notified on 16 July 2020
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nico S.
Notified on 14 July 2020
Ceased on 16 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
22 Nominees Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc102012
Notified on 13 January 2020
Ceased on 14 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-04
End Date For Period Covered By Report 2023-07-02

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 5th, February 2024
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode