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ALL THE FIVES LIMITED

ALL THE FIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL THE FIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616114
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALL THE FIVES LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ALL THE FIVES LIMITED located?

    Registered Office Address
    . Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL THE FIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALL THE FIVES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ALL THE FIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Director's details changed for Mrs Natasha Saunders on Mar 03, 2025

    		2 pagesCH01

    Termination of appointment of Allan Esplin Gibson as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Mrs Natasha Saunders as a director on Feb 24, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Registered office address changed from . Cousland Terrace Seafield Bathgate EH47 7AS Scotland to . Cousland Terrace Seafield Bathgate EH47 7AS on Oct 20, 2023

    		1 pagesAD01

    Registered office address changed from 15 Broomhouse Drive Glasgow G71 7SW Scotland to . Cousland Terrace Seafield Bathgate EH47 7AS on Oct 20, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Notification of Edinburgh City Private Hire Ltd as a person with significant control on Mar 01, 2022

    		2 pagesPSC02

    Cessation of Kadine Margeret Barr as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Appointment of Mr Allan Esplin Gibson as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Kadine Margeret Barr as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Keith Allan Gibson as a director on Mar 28, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALL THE FIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Keith Allan
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		ScotlandBritish270138660001
    SAUNDERS, Natasha
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		ScotlandBritish328458060001
    BARR, Kadine Margeret
    G71 7SW Glasgow
    15 Broomhouse Drive
    Scotland
    		Director
    G71 7SW Glasgow
    15 Broomhouse Drive
    Scotland
    		United KingdomBritish253416120001
    GIBSON, Allan Esplin
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    .
    Scotland
    		ScotlandBritish38648600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL THE FIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh City Private Hire Ltd
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    Scotland
    		Mar 01, 2022
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc322832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kadine Margeret Barr
    G71 7SW Glasgow
    15 Broomhouse Drive
    Scotland
    		Dec 13, 2018
    G71 7SW Glasgow
    15 Broomhouse Drive
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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