Company Name6 Gag Limited
DirectorGraham Allan Gardner
Company StatusActive
Company NumberSC439461
CategoryPrivate Limited Company
Incorporation Date31 December 2012(11 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Graham Allan Gardner
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2012(same day as company formation)
RoleDental Surgeon
Country of ResidenceScotland
Correspondence Address2 Bishops Park
Thorntonhall
Glasgow
G74 5AF
Scotland
Secretary NameMr Robert Iain Gardner
StatusCurrent
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Bishops Park
Thorntonhall
Glasgow
G74 5AF
Scotland

Location

Registered Address2 Bishops Park
Thorntonhall
Glasgow
G74 5AF
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Graham Allan Gardner
100.00%
Ordinary

Financials

Year2014
Net Worth£46,422
Cash£73,072
Current Liabilities£62,158

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Charges

5 March 2015Delivered on: 18 March 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

9 January 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
31 December 2020Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020Unaudited abridged accounts made up to 31 March 2019 (11 pages)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2018Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 January 2018Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 December 2017Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(5 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(5 pages)
18 March 2015Registration of charge SC4394610001, created on 5 March 2015 (18 pages)
18 March 2015Registration of charge SC4394610001, created on 5 March 2015 (18 pages)
18 March 2015Registration of charge SC4394610001, created on 5 March 2015 (18 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(4 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(4 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(4 pages)
2 January 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 January 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
31 December 2012Incorporation (25 pages)
31 December 2012Incorporation (25 pages)