5 STAR EVENTS LIMITED
Overview
| Company Name | 5 STAR EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC618304 |
| 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 STAR EVENTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is 5 STAR EVENTS LIMITED located?
| Registered Office Address | 5 Stars Events Limited Copland House 150 Edmiston Drive G51 2XD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 STAR EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 5 STAR EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 5 STAR EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kris Boyd on Jul 16, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Styars Events Ltd Copland House 150 Edmiston Drive Glasgow G51 2XD Scotland to 5 Stars Events Limited Copland House 150 Edmiston Drive Glasgow G51 2XD on Jul 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 37a Carmunnock Road Mount Florida Glasgow G44 4TZ Scotland to 5 Styars Events Ltd Copland House 150 Edmiston Drive Glasgow G51 2XD on Jul 17, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Appointment of Mr Kris Boyd as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of K B Media Ltd as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Cheviot Road Larkhall ML9 2LF United Kingdom to 37a Carmunnock Road Mount Florida Glasgow G44 4TZ on Jul 13, 2021 | 1 pages | AD01 | ||
Cessation of Arthur Johannes Numan as a person with significant control on Jan 04, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Arthur Johannes Numan as a director on Jan 05, 2020 | 1 pages | TM01 | ||
Appointment of Art 5 Consultancy B.V as a director on Dec 31, 2020 | 2 pages | AP02 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Esc Sport Ltd as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Guidi as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Who are the officers of 5 STAR EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Kris | Director | Copland House 150 Edmiston Drive G51 2XD Glasgow 5 Stars Events Limited Scotland | United Kingdom | British | 290621760001 | |||||||||||||
| CLARK, Graeme | Director | Copland House 150 Edmiston Drive G51 2XD Glasgow 5 Stars Events Limited Scotland | Scotland | British | 169641990001 | |||||||||||||
| ART 5 CONSULTANCY B.V | Director | 1944 Kz Beverwijk Gladiolenlaan 78 Netherlands |
| 278124200001 | ||||||||||||||
| BOYD, Kris | Director | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | Scotland | British | 206453150001 | |||||||||||||
| GUIDI, Mark | Director | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | United Kingdom | British | 154490450001 | |||||||||||||
| NUMAN, Arthur Johannes | Director | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | Netherlands | Dutch | 254300710001 | |||||||||||||
| ESC SPORT LTD | Director | Sandalwood Avenue East Kilbride G74 4UX Glasgow 11 Scotland |
| 264221090001 | ||||||||||||||
| K B MEDIA LTD | Director | Belleisle Drive KA7 4BN Ayr 25 Scotland |
| 264221080001 |
Who are the persons with significant control of 5 STAR EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Johannes Numan | Jan 16, 2019 | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | Yes |
Nationality: British Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Kris Boyd | Jan 16, 2019 | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Guidi | Jan 16, 2019 | Cheviot Road ML9 2LF Larkhall 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Clark | Jan 16, 2019 | Copland House 150 Edmiston Drive G51 2XD Glasgow 5 Stars Events Limited Scotland | 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