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. - GLASGOW

This company is listed in the following categories:
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)
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 ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2020-09-28 CURRENT
MR NICO CARLO SIMEONE Jul 1989 British Director 2020-07-14 CURRENT
MR GRAEME ALAN SHEILS Mar 1964 British Director 2021-08-01 CURRENT
STUART SHEILS Secretary 2024-02-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BJD DESIGN LIMITED DUNBAR UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active -... FULL 20140 - Manufacture of other organic basic chemicals
CARBETH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAIRD CAPITAL I GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMWS 938 LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
MWEB ONE LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
DMWS 1001 LIMITED GLASGOW Dissolved... 69201 - Accounting and auditing activities
A.G. BARR CAPITAL PARTNER LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
AQUAFIL UK LIMITED KILBIRNIE Active SMALL 13100 - Preparation and spinning of textile fibres
DMWS 1043 LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
MWEB FIVE LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MISSION HOTELS LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SIXCO_LIMITED - Accounts 2024-01-27 02-07-2023 £1 Cash £616 equity

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