6s Limited

Company Registration Number: SC166101

Scottish Company

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6s Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Edinburgh.

Registered Address

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
SCOTLAND
EH3 8HE

There are 211 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC166101

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £621£1,033£713£861£4,629£2,708£7,873
of which Cash £0£169£544£692£4,460£2,708£3,939
Total Assets £621£1,033£713£861£4,629£2,708£7,873
Current Liabilities £158£3,263£2,835£314£2,793£6,977£9,978
Net Current Assets £463£-2,230£-2,122£547£1,836£-4,269£-2,105
Total Net Worth £-84,803£-82,942£-81,704£-78,035£-76,746£-7,851£-5,317

Previous Names

No previous names

Company Officers

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 1996

     

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    United Kingdom

  • FRASER, John

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    10 Learmonth Terrace
    Edinburgh
    EH4 1PG

  • SHARPE, Elizabeth

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1950

    18 Napier Road
    Edinburgh
    EH10 5AY

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 June 1996

    Resigned on 22 July 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 6 June 1996

    Resigned on 22 July 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696KZ1M. Transaction: MzE3ODc0MjM2NWFkaXF6a2N4.

  2. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FU0P. Transaction: MzE3MjMwNjYzMGFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07I7C. Transaction: MzE1MjY3MjAwOWFkaXF6a2N4.

  4. 11 July 2016 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B07I5S. Transaction: MzE1MjY1NjMzOGFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S5320DMW. Transaction: MzE0NDU1ODMyNWFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5FD15. Transaction: MzEzMDM1MTIyMGFkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5FCXL. Transaction: MzEzMDM0NTE2M2FkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43WTXMH. Transaction: MzEyMDA4ODQ3MWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3F7EBR5. Transaction: MzEwNjM3NTY3MGFkaXF6a2N4.

  10. 29 August 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F7EBT5. Transaction: MzEwNjI5MjYxNGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34K6RWR. Transaction: MzA5NzI5NjMwOWFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1L2P. Transaction: MzA4Mjg4MzczMWFkaXF6a2N4.

  13. 7 August 2013 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA1L2H. Transaction: MzA4Mjg3NzA2MmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252CCFS. Transaction: MzA3NTM0MjQxN2FkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX2HE. Transaction: MzA2MDIwNTYwMWFkaXF6a2N4.

  16. 3 July 2012 Secretary's details changed for Queensferry Secretaries Limited on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH04. Barcode: X1CDX2H6. Transaction: MzA2MDIwMzUxNmFkaXF6a2N4.

  17. 3 July 2012 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDX2GY. Transaction: MzA2MDIwMzUxNGFkaXF6a2N4.

  18. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15HWTK0. Transaction: MzA1NDgzNjExNGFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X52PKVNV. Transaction: MzA0MDEyMTI3MWFkaXF6a2N4.

  20. 8 July 2011 Secretary's details changed for Queensferry Secretaries Limited on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH04. Barcode: X52PJVNU. Transaction: MzA0MDEyMDk3NWFkaXF6a2N4.

  21. 8 July 2011 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X52PIVNT. Transaction: MzA0MDEyMDk3M2FkaXF6a2N4.

  22. 5 July 2011 Statement of capital following an allotment of shares on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Capital. Type: SH01. Barcode: STANLVGE. Transaction: MzAzOTkwMTUyMmFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVNP0STK. Transaction: MzAzNDc0MTE2MmFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMWNKLV2. Transaction: MzAxOTk4NDY3MGFkaXF6a2N4.

  25. 22 July 2010 Secretary's details changed for Queensferry Secretaries Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XMWNILV0. Transaction: MzAxOTkzMzM3NWFkaXF6a2N4.

  26. 22 July 2010 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XMWNHLVZ. Transaction: MzAxOTkzMzM3MmFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for John Fraser on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XMWNJLV1. Transaction: MzAxOTkzMzM3NmFkaXF6a2N4.

  28. 12 July 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: S3TVDLK1. Transaction: MzAxOTMzNTc4OGFkaXF6a2N4.

  29. 12 July 2010 Statement of capital following an allotment of shares on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Capital. Type: SH01. Barcode: S3TVFLK3. Transaction: MzAxOTMzNTYxMGFkaXF6a2N4.

  30. 18 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5VWTJZZ. Transaction: MzAxNTcyNjg2NGFkaXF6a2N4.

  31. 1 December 2009 Annual return made up to 6 June 2009 with full list of shareholders [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: X9J08FFR. Transaction: MzAwNDA1MDIzN2FkaXF6a2N4.

  32. 4 August 2009 Ad 05/07/09\gbp si [email protected]=2.5\gbp ic 300.6/303.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJ9WC1A. Transaction: MjAzODQ1OTU4N2FkaXF6a2N4.

  33. 4 August 2009 Ad 05/07/09\gbp si [email protected]=1.1\gbp ic 299.5/300.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJA5C1K. Transaction: MjAzODQ1OTEzM2FkaXF6a2N4.

  34. 4 August 2009 Ad 02/04/09\gbp si [email protected]=3.7\gbp ic 295.8/299.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJA4C1J. Transaction: MjAzODQ1OTA4NWFkaXF6a2N4.

  35. 4 August 2009 Ad 29/01/09\gbp si [email protected]=3.7\gbp ic 292.1/295.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJA3C1I. Transaction: MjAzODQ1OTA0MGFkaXF6a2N4.

  36. 4 August 2009 Ad 09/10/08\gbp si [email protected]=3.7\gbp ic 288.4/292.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJA1C1G. Transaction: MjAzODQ1OTAwMmFkaXF6a2N4.

  37. 4 August 2009 Ad 04/10/08\gbp si [email protected]=3.7\gbp ic 284.7/288.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJ9TC17. Transaction: MjAzODQ1ODgwM2FkaXF6a2N4.

  38. 4 August 2009 Ad 03/09/08\gbp si [email protected]=2.7\gbp ic 282/284.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJ9QC14. Transaction: MjAzODQ1ODc0NWFkaXF6a2N4.

  39. 4 August 2009 Ad 01/07/08\gbp si [email protected]=182\gbp ic 100/282\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHJ9SC16. Transaction: MjAzODQ1ODY5OGFkaXF6a2N4.

  40. 4 August 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SHJ9UC18. Transaction: MjAzODQ1ODY2MWFkaXF6a2N4.

  41. 4 August 2009 Nc inc already adjusted 01/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SHJ9VC19. Transaction: MjAzODQ1ODU2NmFkaXF6a2N4.

  42. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODQ1ODQ3NmFkaXF6a2N4.

  43. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKSLU9E6. Transaction: MjAzMTgyMzk0MmFkaXF6a2N4.

  44. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LLZ0CJ. Transaction: MjAwNjc4MjE0NWFkaXF6a2N4.

  45. 6 June 2008 Secretary's change of particulars / queensferry secretaries LIMITED / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5LLY0CI. Transaction: MjAwNjc3NTI0NGFkaXF6a2N4.

  46. 6 June 2008 Registered office changed on 06/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE [View PDF]

    Category: Address. Type: 287. Barcode: X5LLX0CH. Transaction: MjAwNjc3NTIzOWFkaXF6a2N4.

  47. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZHUOZB0. Transaction: MjAwNDU1MDU3NmFkaXF6a2N4.

  48. 3 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzNzY2NmFkaXF6a2N4.

  49. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3ODYyMGFkaXF6a2N4.

  50. 11 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyMDg0OGFkaXF6a2N4.

  51. 11 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA5MzgzOWFkaXF6a2N4.

  52. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1OTQzN2FkaXF6a2N4.

  53. 6 January 2006 Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0NDEwNmFkaXF6a2N4.

  54. 28 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEwNTU2OGFkaXF6a2N4.

  55. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjE2NjM4OWFkaXF6a2N4.

  56. 20 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwNjczNmFkaXF6a2N4.

  57. 30 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ5MDA1MmFkaXF6a2N4.

  58. 14 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTUxOTgwN2FkaXF6a2N4.

  59. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUwMjE0M2FkaXF6a2N4.

  60. 29 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3NDk0N2FkaXF6a2N4.

  61. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDExMjUyM2FkaXF6a2N4.

  62. 4 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY0OTQ5OWFkaXF6a2N4.

  63. 22 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzUyMTI5MmFkaXF6a2N4.

  64. 26 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY0NjYzM2FkaXF6a2N4.

  65. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc5MDUyOWFkaXF6a2N4.

  66. 17 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE4MDQ5M2FkaXF6a2N4.

  67. 17 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg1ODYxMmFkaXF6a2N4.

  68. 17 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAyMDIwMmFkaXF6a2N4.

  69. 31 August 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc3OTY0MWFkaXF6a2N4.

  70. 31 August 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NjI4MDM1N2FkaXF6a2N4.

  71. 27 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NzE0MTQ3M2FkaXF6a2N4.

  72. 27 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODMwODI1NmFkaXF6a2N4.

  73. 18 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY2NzY1NmFkaXF6a2N4.

  74. 7 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExODIzMjE1NmFkaXF6a2N4.

  75. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk1NjUzMGFkaXF6a2N4.

  76. 4 August 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg1MzE3MWFkaXF6a2N4.

  77. 11 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjA3NDU1MWFkaXF6a2N4.

  78. 11 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc4OTYzNGFkaXF6a2N4.

  79. 30 September 1996 Ad 25/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI5MDM4OWFkaXF6a2N4.

  80. 23 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTE3MDEyOWFkaXF6a2N4.

  81. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc5NTIyN2FkaXF6a2N4.

  82. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODAxODMwMGFkaXF6a2N4.

  83. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQ4Nzg5NGFkaXF6a2N4.

  84. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjI4MDU1NGFkaXF6a2N4.

  85. 16 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDQ0NjkxM2FkaXF6a2N4.

  86. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkzNTUxMWFkaXF6a2N4.

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