5-S CONSTRUCTION LIMITED
Overview
| Company Name | 5-S CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312100 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5-S CONSTRUCTION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 5-S CONSTRUCTION LIMITED located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5-S CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLIVER TURNER ASSOCIATES LIMITED | Nov 30, 2006 | Nov 30, 2006 |
| LIGHTBRONZE LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for 5-S CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 5-S CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for 5-S CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Turner as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Turner on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mark Turner on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Turner on Mar 04, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of 5-S CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Mark | Secretary | Bloom Place Livingston Village EH54 7AG Livingston 5 Scotland | British | Production Manager | 129834370001 | |||||
| OLIVER, Iona Catherine | Director | 24 Bog Road Devonburn Lesmahagow ML11 9PU Lanark | United Kingdom | British | 117201070002 | |||||
| OLIVER, John | Director | 24 Bog Road Devonburn Lesmahagow ML11 9PU Lanark | Scotland | British | 117200490001 | |||||
| TURNER, Mark | Director | 6 Atholl Crescent Perth PH1 5JN | Scotland | British | 117200470003 | |||||
| TURNER, Susan | Secretary | 19 Mansfield Court Livingston Village EH54 7BJ Livingston | British | Laboratory Scientist | 117200460001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TURNER, Susan | Director | 19 Mansfield Court Livingston Village EH54 7BJ Livingston | British | Laboratory Scientist | 117200460001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of 5-S CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Turner | Jul 01, 2016 | 6 Atholl Crescent Perth PH1 5JN | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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