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ONE SIX SIX CONSULTANCY LTD.

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

This company is commonly known as One Six Six Consultancy Ltd.. The company was founded 18 years ago and was given the registration number SC302621. The firm's registered office is in GLASGOW. You can find them at 81 Whittingehame Court, 1300 Great Western Road, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE SIX SIX CONSULTANCY LTD.
Company Number:SC302621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:81 Whittingehame Court, 1300 Great Western Road, Glasgow, Scotland, G12 0BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
357, Dyke Road, Glasgow, Scotland, G13 4SG

Secretary19 May 2006Active
81 Whittingehame Court, 1300 Great Western Road, Glasgow, Scotland, G12 0BH

Director19 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 May 2006Active
3/2, 121 Broomhill Drive, Broomhill, Glasgow, G11 7NB

Director26 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 May 2006Active

People with Significant Control

Mr Hugh Charles Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:81 Whittingehame Court, 1300 Great Western Road, Glasgow, United Kingdom, G12 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-11Dissolution

Dissolution application strike off company.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person secretary company with change date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-23Address

Change registered office address company with date old address new address.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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