THE FIFTH BUSINESS (SCOTLAND) LIMITED
Overview
Company Name | THE FIFTH BUSINESS (SCOTLAND) LIMITED |
---|---|
Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | SC147414 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of THE FIFTH BUSINESS (SCOTLAND) LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is THE FIFTH BUSINESS (SCOTLAND) LIMITED located?
Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Company Name | From | Until |
---|---|---|
SURVEYFOLLOW LIMITED | Nov 09, 1993 | Nov 09, 1993 |
What are the latest accounts for THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Overdue | Yes |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2023 |
Next Accounts Due On | Dec 31, 2023 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Overdue | Yes |
---|---|
Last Confirmation Statement Made Up To | Nov 09, 2023 |
Next Confirmation Statement Due | Nov 23, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 09, 2022 |
Overdue | Yes |
What are the latest filings for THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claudio Bertora as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 23 Albert Street Aberdeen AB25 1XX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE to 23 Albert Street Aberdeen AB25 1XX | 2 pages | AD02 | ||||||||||
Registered office address changed from 23 Albert Street Aberdeen AB25 1XX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Claudio Bertora on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Peter Kenneth Rawlings as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to 23 Albert Street Aberdeen AB25 1XX on Feb 26, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||||||||||
Satisfaction of charge SC1474140002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael David Jenkins as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joan Ingram as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Enda Gerard Logan as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Ingram as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
JENKINS, Michael David | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | Director | 101914400001 | ||||
INGRAM, Joan | Secretary | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | British | Television Journalist | 37140570002 | |||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
BERTORA, Claudio | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | Italian | Director | 326111630001 | ||||
BOUMA, Don | Director | 26 Cromar Gardens Kingswells AB15 8TF Aberdeen | British | Vp For Administration | 60180740001 | |||||
GARDEN, Norman | Director | 1 Robertston Place AB13 0EU Milltimber Aberdeenshire | Scotland | British | Group Manager | 88360840002 | ||||
INGRAM, Joan | Director | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | Scotland | British | Company Director | 37140570002 | ||||
LOGAN, Enda Gerard | Director | Rubislaw Den South AB15 4BD Aberdeen 17 Aberdeenshire | Scotland | British | Managing Director | 37140620002 | ||||
MCLEOD, Donald John Anthony | Director | Brownscroft Cottage Strachan AB31 3NL Banchory Kincardineshire | British | It Manager | 39982260001 | |||||
PHILLIPS, George William | Director | East Woodfoot House Slaley NE47 0DF Hexham Northumberland | United Kingdom | British | Company Director | 81255800002 | ||||
RAWLINGS, Peter Kenneth | Director | Albert Street AB25 1XX Aberdeen 23 Scotland | United Kingdom | British | Director | 240232760001 | ||||
SOMAIA, Pradip | Director | 36 High Tree Drive Earley RG6 1EU Reading Berkshire | British | Accountant | 51912130001 | |||||
TAYLOR, James Stephen | Director | 17 Taybank Place Errol PH2 7PT Perth | British | Lecturer | 37140590001 | |||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Erm Limited | Sep 30, 2019 | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr George William Phillips | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 9 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Ms Joan Ingram | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 9 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Mr Enda Gerard Logan | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 9 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
|
Does THE FIFTH BUSINESS (SCOTLAND) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
A registered charge | Created On Oct 02, 2017 Delivered On Oct 06, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Bond & floating charge | Created On May 15, 1995 Delivered On May 23, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
|
Does THE FIFTH BUSINESS (SCOTLAND) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0