Sixth Sense Trading Limited

Company Name	Sixth Sense Trading Limited
Directors	Ford Garrard and Ian Michael Langley
Company Status	Active
Company Number	SC366523
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 7 months ago)
Previous Names	Sixth Sense Assisted Technology Limited and Sixth Sense Assistive Technology Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ford Garrard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(13 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Ian Michael Langley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(14 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Richard Gerald Tasker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mrs Jill Tasker
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2016)
Role	Accounts Administrator
Country of Residence	Scotland
Correspondence Address	15 St.Bryde Street East Kilbride G74 4HQ Scotland

Director Name	Mrs Sarah Dylis Senga Tasker
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2018(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2021)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	25 St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Ashley Graham Higgs
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(12 years after company formation)
Appointment Duration	Resigned same day (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Donnacha Sean Holly
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Colm John McGinley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2021(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr James Grant Henderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 2021(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Director Name	Mr Ian David Savage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2023(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland

Contact

Website	www.sixthsense-training.com
Email address	[email protected]
Telephone	01355 698011
Telephone region	East Kilbride

Location

Registered Address	25 St Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North

Financials

Year	2012
Net Worth	£7,274
Cash	£357
Current Liabilities	£11,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

2 August 2023	Director's details changed for Mr Ford Gerrard on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Ian David Savage as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mr Ford Gerrard as a director on 31 July 2023 (2 pages)
7 July 2023	Termination of appointment of Colm John Mcginley as a director on 27 June 2023 (1 page)
30 January 2023	Appointment of Mr Ian David Savage as a director on 30 January 2023 (2 pages)
30 January 2023	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 (1 page)
18 November 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
7 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 March 2022	Previous accounting period shortened from 31 October 2021 to 30 September 2021 (1 page)
12 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
13 October 2021	Termination of appointment of Ashley Graham Higgs as a director on 8 October 2021 (1 page)
12 October 2021	Appointment of Mr James Grant Henderson as a director on 8 October 2021 (2 pages)
12 October 2021	Cessation of Richard Tasker as a person with significant control on 8 October 2021 (1 page)
12 October 2021	Appointment of Mr Colm John Mcginley as a director on 8 October 2021 (2 pages)
12 October 2021	Notification of Mcg Group (Training) Limited as a person with significant control on 8 October 2021 (2 pages)
12 October 2021	Termination of appointment of Richard Gerald Tasker as a director on 8 October 2021 (1 page)
12 October 2021	Termination of appointment of Sarah Dylis Senga Tasker as a director on 8 October 2021 (1 page)
12 October 2021	Appointment of Mr Ashley Graham Higgs as a director on 8 October 2021 (2 pages)
12 October 2021	Appointment of Mr Donnacha Sean Holly as a director on 8 October 2021 (2 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 22 February 2012 GBP 10 (3 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 June 2020	Director's details changed for Richard Gerald Tasker on 1 August 2018 (2 pages)
8 June 2020	Change of details for Mr Richard Tasker as a person with significant control on 1 August 2018 (2 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 October 2018	Appointment of Mrs Sarah Dylis Senga Tasker as a director on 26 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 March 2018	Registered office address changed from 15 st.Bryde Street East Kilbride G74 4HQ to 25 st Bryde Street St. Bryde Street East Kilbride Glasgow G74 4HQ on 8 March 2018 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Termination of appointment of Jill Tasker as a director on 1 May 2016 (1 page)
12 July 2016	Termination of appointment of Jill Tasker as a director on 1 May 2016 (1 page)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (3 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10 (3 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10 (3 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (3 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (3 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-22 (1 page)
29 February 2012	Company name changed sixth sense assistive technology LTD.\certificate issued on 29/02/12 CONNOT ‐ (3 pages)
29 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-22 (1 page)
29 February 2012	Company name changed sixth sense assistive technology LTD.\certificate issued on 29/02/12 CONNOT ‐ (3 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011	Appointment of Mrs Jill Tasker as a director (2 pages)
22 March 2011	Appointment of Mrs Jill Tasker as a director (2 pages)
22 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
11 May 2010	Appointment of Richard Gerald Tasker as a director (3 pages)
11 May 2010	Appointment of Richard Gerald Tasker as a director (3 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-08 (1 page)
20 November 2009	Company name changed sixth sense assisted technology LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-08 (1 page)
20 November 2009	Company name changed sixth sense assisted technology LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
15 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
8 October 2009	Incorporation (22 pages)
8 October 2009	Incorporation (22 pages)

Sixth Sense Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland