SIXCO P.L.C. - GLASGOW
Company Profile | Company Filings |
Overview
SIXCO P.L.C. is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
SIXCO P.L.C. was incorporated 4 years ago on 13/01/2020 and has the registered number: SC651401. The accounts status is GROUP and accounts are next due on 31/12/2024.
SIXCO P.L.C. was incorporated 4 years ago on 13/01/2020 and has the registered number: SC651401. The accounts status is GROUP and accounts are next due on 31/12/2024.
SIXCO P.L.C. - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2023 | 31/12/2024 |
Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMEONE GROUP LIMITED (until 24/06/2022)
SIMEONE GROUP LIMITED (until 24/06/2022)
DMWS 1132 LIMITED (until 08/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ALAN SHEILS | Mar 1964 | British | Director | 2021-08-01 | CURRENT |
MR NICO CARLO SIMEONE | Jul 1989 | British | Director | 2020-07-14 | CURRENT |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2020-09-28 | CURRENT |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2020-01-13 UNTIL 2020-07-14 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2020-01-13 UNTIL 2020-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vvs Investments Limited | 2020-07-16 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nico Carlo Simeone | 2020-07-14 - 2020-07-16 | 7/1989 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
22 Nominees Limited | 2020-01-13 - 2020-07-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIXCO_LIMITED - Accounts | 2024-01-27 | 02-07-2023 | £1 Cash £616 equity |