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5TH GEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5th Gear Limited. The company was founded 21 years ago and was given the registration number SC242094. The firm's registered office is in CRIEFF. You can find them at The Old Garage, Mill Hills Farm, Crieff, Perthshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:5TH GEAR LIMITED
Company Number:SC242094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland, PH7 3QW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Garage, Mill Hills Farm, Crieff, Scotland, PH7 3QW

Secretary17 February 2022Active
The Steading, Brioch, Crieff, PH7 3RX

Director16 January 2003Active
The Steading, Broich, Crieff, PH7 3RX

Secretary16 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 January 2003Active

People with Significant Control

Mrs Veronica Murray-Poore
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:The Steading, Broich, Crieff, Scotland, PH7 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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