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SIXTY FOUR (PERTH) LIMITED

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

This company is commonly known as Sixty Four (perth) Limited. The company was founded 13 years ago and was given the registration number SC386251. The firm's registered office is in FORFAR. You can find them at 15 Academy Street, , Forfar, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIXTY FOUR (PERTH) LIMITED
Company Number:SC386251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Academy Street, Forfar, DD8 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lauder Crescent, Perth, United Kingdom, PH1 1SU

Secretary30 September 2010Active
6, Lauder Crescent, Perth, United Kingdom, PH1 1SU

Director30 September 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary30 September 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director30 September 2010Active

People with Significant Control

Stewart Mclean
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:227, West George Street, Glasgow, G2 2ND
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 (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
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-05-11Address

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

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2023-05-09Resolution

Resolution.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Address

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

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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