BEAT 6 LIMITED

Key Data

Status

Active

Company No.

SC698652

Incorporation date

13/05/2021

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2021)

13/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

14/01/2026

Satisfaction of charge SC6986520001 in full

View PDF (1 pages)

14/01/2026

Satisfaction of charge SC6986520002 in full

View PDF (1 pages)

03/09/2025

Termination of appointment of Robert Michael Wirszycz as a director on 2025-08-07

View PDF (1 pages)

12/08/2025

Cessation of Sixco P.L.C as a person with significant control on 2025-06-27

View PDF (1 pages)

12/08/2025

Notification of Mfmac Co 502 Ltd as a person with significant control on 2025-06-27

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (4 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (59 pages)

13/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

31/01/2025

Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow City of Glasgow G2 2nd on 2025-01-31

View PDF (1 pages)

19/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

19/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

19/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (44 pages)

19/04/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (9 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (44 pages)

14/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

29/02/2024

Change of details for Sixco Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

21/09/2023

Alterations to floating charge SC6986520001

View PDF (16 pages)

21/09/2023

Alterations to floating charge SC6986520002

View PDF (16 pages)

11/09/2023

Registration of charge SC6986520001, created on 2023-09-04

View PDF (15 pages)

11/09/2023

Registration of charge SC6986520002, created on 2023-09-04

View PDF (17 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 03/07/22

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 03/07/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 03/07/22

View PDF (42 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-07-03

View PDF (8 pages)

24/06/2022

Change of details for Simeone Group Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

19/05/2021

Current accounting period extended from 2022-05-31 to 2022-06-30

View PDF (1 pages)

13/05/2021

Appointment of Mr Robert Michael Wirszycz as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simeone, Nico Carlo	Director	13/05/2021 - Present	53
Wirszycz, Robert Michael	Director	13/05/2021 - 07/08/2025	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAT 6 LIMITED

BEAT 6 LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow G2 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAT 6 LIMITED?

BEAT 6 LIMITED is currently Active. It was registered on 13/05/2021 .

Where is BEAT 6 LIMITED located?

BEAT 6 LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow G2 2ND.

What does BEAT 6 LIMITED do?

BEAT 6 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEAT 6 LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with updates.