Company NameFact Six Limited
DirectorDavid Alexander Robertson
Company StatusActive
Company NumberSC478206
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr David Alexander Robertson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleLandscape Architect
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMr David Alexander Robertson
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Carrick Charles Henderson McDonald
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2014(same day as company formation)
RoleOffice And Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Oliver Campbell Watt Thomson
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2014(same day as company formation)
RoleCompany Director (Retired)
Country of ResidenceScotland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Donal O'Herlihy
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed15 September 2014(3 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 22 March 2017)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address9 Shields Holdings
Lochwinnoch
Renfrewshire
PA12 4HL
Scotland

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Fact Three LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 5 days from now)

Filing History

16 February 2021Withdrawal of a person with significant control statement on 16 February 2021 (2 pages)
16 February 2021Notification of Fact Three as a person with significant control on 6 April 2016 (1 page)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
7 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
9 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
30 March 2017Termination of appointment of Oliver Campbell Watt Thomson as a director on 22 March 2017 (1 page)
30 March 2017Termination of appointment of Oliver Campbell Watt Thomson as a director on 22 March 2017 (1 page)
30 March 2017Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page)
30 March 2017Termination of appointment of Donal O'herlihy as a director on 22 March 2017 (1 page)
30 March 2017Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page)
7 January 2017Full accounts made up to 31 March 2016 (15 pages)
7 January 2017Full accounts made up to 31 March 2016 (15 pages)
15 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
2 February 2016Full accounts made up to 31 March 2015 (12 pages)
2 February 2016Full accounts made up to 31 March 2015 (12 pages)
28 January 2016Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
28 January 2016Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
13 November 2015Registered office address changed from C/O Mcclure Naismith 292 292 st Vincent Street Glasgow Lanarkshire G2 5TQ to 1 George Square Glasgow G2 1AL on 13 November 2015 (2 pages)
13 November 2015Registered office address changed from C/O Mcclure Naismith 292 292 st Vincent Street Glasgow Lanarkshire G2 5TQ to 1 George Square Glasgow G2 1AL on 13 November 2015 (2 pages)
28 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
21 April 2015Statement of company's objects (1 page)
21 April 2015Statement of company's objects (1 page)
21 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
18 September 2014Appointment of Mr Donal O'herlihy as a director on 15 September 2014 (2 pages)
18 September 2014Appointment of Mr Donal O'herlihy as a director on 15 September 2014 (2 pages)
5 September 2014Termination of appointment of Donal O'herlihy as a director on 5 September 2014 (1 page)
5 September 2014Termination of appointment of Donal O'herlihy as a director on 5 September 2014 (1 page)
5 September 2014Termination of appointment of Donal O'herlihy as a director on 5 September 2014 (1 page)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)