This company is commonly known as 5 P.m. Ltd.. The company was founded 24 years ago and was given the registration number SC200197. The firm's registered office is in . You can find them at 38 Queen Street, Glasgow, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 5 P.M. LTD. |
|---|---|---|
| Company Number | : | SC200197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 38 Queen Street, Glasgow, G1 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Middlemuir Road, Kirkintilloch, Glasgow, G66 4NA | Secretary | 27 September 1999 | Active |
| 38 Queen Street, Glasgow, G1 3DX | Director | 13 February 2022 | Active |
| 38 Queen Street, Glasgow, G1 3DX | Director | 13 February 2022 | Active |
| 36, Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA | Director | 05 February 2022 | Active |
| 36 Middlemuir Road, Kirkintilloch, Glasgow, G66 4NA | Director | 27 September 1999 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 27 September 1999 | Active |
| 5, Colquhoun Drive, Bearsden, Glasgow, United Kingdom, G61 4NG | Director | 27 September 1999 | Active |
| Matilda House, 41 The Esplanade, Greenock, PA16 7RY | Director | 07 September 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 27 September 1999 | Active |
| Mr David Kevin Maguire | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 38 Queen Street, G1 3DX |
| Nature of control | : |
|
| Mr Ronald Whitelaw Somerville | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | 38 Queen Street, G1 3DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous extended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.