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DAYSIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daysix Ltd. The company was founded 9 years ago and was given the registration number SC478580. The firm's registered office is in EDINBURGH. You can find them at 4 Lady Lawson Street, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DAYSIX LTD
Company Number:SC478580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS

Director15 November 2016Active
4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS

Director24 February 2021Active
92/2 Buccleuch Street, Buccleuch Street, Edinburgh, Scotland, EH8 9NH

Director01 June 2014Active
4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS

Director28 May 2014Active
4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS

Director28 May 2014Active

People with Significant Control

Mr James John Arthur Cant
Notified on:17 November 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Beaumont
Notified on:17 November 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Glegg
Notified on:17 November 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Slessor Bryce
Notified on:17 November 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Beaumont
Notified on:15 November 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Voting rights 25 to 50 percent
Mr James John Arthur Cant
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart James Glegg
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:4, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-24Persons with significant control

Notification of a person with significant control statement.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-03-16Capital

Capital allotment shares.

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2021-03-10Incorporation

Memorandum articles.

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2021-03-10Resolution

Resolution.

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2021-03-10Resolution

Resolution.

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2021-03-08Capital

Capital variation of rights attached to shares.

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2021-03-08Capital

Capital name of class of shares.

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2021-03-08Capital

Capital alter shares subdivision.

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2021-03-08Capital

Legacy.

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