FIVE FIFTY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIVE FIFTY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE FIFTY LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FIVE FIFTY LTD. located?

    Registered Office Address
    3 Mayfield Place
    KA21 5RH Saltcoats
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE FIFTY LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for FIVE FIFTY LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for FIVE FIFTY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O D.M. Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to 3 Mayfield Place Saltcoats Ayrshire KA21 5RH on Mar 01, 2016

    1 pagesAD01

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 95,780
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 95,780
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Director's details changed for John Cullis on Nov 06, 2012

    2 pagesCH01

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of FIVE FIFTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Sheila
    3 Mayfield Place
    KA21 5RH Saltcoats
    Ayrshire
    Secretary
    3 Mayfield Place
    KA21 5RH Saltcoats
    Ayrshire
    British88144630001
    CULLIS, John
    Mayfield Place
    KA21 5RH Saltcoats
    C/O 3
    Ayrshire
    United Kingdom
    Director
    Mayfield Place
    KA21 5RH Saltcoats
    C/O 3
    Ayrshire
    United Kingdom
    United KingdomBritish88144600002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does FIVE FIFTY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 26, 2002
    Delivered On Sep 05, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2002Registration of a charge (410)

    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