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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIX2SHIP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration NumberSC773572

Founded23/06/2023

PurposeTake-away food shops and mobile food stands; Event catering activities

AddressSuite 1045 11 Glebe Street, Dumfries, DG1 2LQ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/06/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/01/2026

Address updated

Suite 1045 11 Glebe Street

10/10/2025

Resigned Karen Lilwyn Mortimer (person)

Resigned as Director

23/06/2023

Appointed Michael Steven Robertson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Birch & Calloway Ltd

75–100% shares · 75–100% voting rights

Appointed: 10/04/2025

87.5%

David Andrew Griffiths

25–50% shares · 25–50% voting rights

Appointed: 23/06/2023

37.5%

David Andrew Griffiths

25–50% shares · 25–50% voting rights

Appointed: 23/06/2023 · Resigned: 10/04/2025

37.5%

Michael Steven Robertson

25–50% shares · 25–50% voting rights

Appointed: 23/06/2023 · Resigned: 10/04/2025

37.5%

Officers & directors

Karen Lilwyn Mortimer

Director

Appointed: 10/04/2025 · Resigned: 10/10/2025

—

Showing 1–5 of 7

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Ownership Timeline (5 changes)

10/04/2025

Appointed Birch & Calloway Ltd (company)

owns or controls

10/04/2025

Resigned David Andrew Griffiths (person)

Person with significant control

23/06/2023

Appointed Michael Steven Robertson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 1045 11 Glebe Street

Dumfries

DG1 2LQ

Bilancio e conti

Non ci sono ancora dati contabili.

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SIX2SHIP LIMITED