6 SAS 2 LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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02/06/252 June 2025 Termination of appointment of Paul Bernard Mckenna as a director on 2025-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-12-31

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/08/2321 August 2023 Appointment of Mrs Rosaleen Clare Edwards as a director on 2023-08-21

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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30/09/2230 September 2022 Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30

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30/09/2230 September 2022 Appointment of Mrs Hilary Anne Staples as a director on 2022-09-30

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30/09/2230 September 2022 Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/12/2117 December 2021 Certificate of change of name

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08/10/218 October 2021 Change of details for Standard Life Employee Services Limited as a person with significant control on 2021-10-08

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 10/01/2020

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE EMPLOYEE SERVICES LIMITED / 31/08/2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM STANDARD LIFE HOUSE LOTHIAN ROAD EDINBURGH EH1 2DH UNITED KINGDOM

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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22/12/1722 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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