Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AD01 |
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 February 2025
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10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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29 Feb 2024 |
PSC05 |
Change of details for Sixco Limited as a person with significant control on 5 February 2024
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21 Sep 2023 |
466(Scot) |
Alterations to floating charge SC6513980002
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21 Sep 2023 |
466(Scot) |
Alterations to floating charge SC6513980003
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11 Sep 2023 |
MR01 |
Registration of charge SC6513980003, created on 4 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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24 Jun 2022 |
PSC05 |
Change of details for Simeone Group Limited as a person with significant control on 24 June 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge SC6513980001 in full
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31 Jan 2022 |
MR01 |
Registration of charge SC6513980002, created on 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Graeme Alan Sheils as a director on 1 August 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6513980001, created on 14 July 2021
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19 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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26 Mar 2021 |
PSC05 |
Change of details for Simeone Group Limited as a person with significant control on 1 January 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 227 West George Street Glasgow G2 2nd on 7 December 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Robert Michael Wirszycz as a director on 28 September 2020
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