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BEAT 6 LIMITED

Company number SC698652

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AA Total exemption full accounts made up to 29 June 2025
View PDF Total exemption full accounts made up to 29 June 2025 - link opens in a new window - 10 pages (10 pages)
13 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2026 MR04 Satisfaction of charge SC6986520002 in full
View PDF Satisfaction of charge SC6986520002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2026 MR04 Satisfaction of charge SC6986520001 in full
View PDF Satisfaction of charge SC6986520001 in full - link opens in a new window - 1 page (1 page)
03 Sep 2025 TM01 Termination of appointment of Robert Michael Wirszycz as a director on 7 August 2025
View PDF Termination of appointment of Robert Michael Wirszycz as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 PSC02 Notification of Mfmac Co 502 Ltd as a person with significant control on 27 June 2025
View PDF Notification of Mfmac Co 502 Ltd as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC07 Cessation of Sixco P.L.C as a person with significant control on 27 June 2025
View PDF Cessation of Sixco P.L.C as a person with significant control on 27 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
03 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 4 pages (4 pages)
03 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 59 pages (59 pages)
13 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025 AD01 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 31 January 2025
View PDF 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 31 January 2025 - link opens in a new window - 1 page (1 page)
19 Apr 2024 AA Audit exemption subsidiary accounts made up to 2 July 2023
View PDF Audit exemption subsidiary accounts made up to 2 July 2023 - link opens in a new window - 9 pages (9 pages)
19 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 44 pages (44 pages)
19 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
19 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 44 pages (44 pages)
04 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024 PSC05 Change of details for Sixco Limited as a person with significant control on 5 February 2024
View PDF Change of details for Sixco Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 466(Scot) Alterations to floating charge SC6986520001
View PDF Alterations to floating charge SC6986520001 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023 466(Scot) Alterations to floating charge SC6986520002
View PDF Alterations to floating charge SC6986520002 - link opens in a new window - 16 pages (16 pages)