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Fifth Gear Limited, ML5 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIFTH GEAR LIMITED

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

This company is commonly known as Fifth Gear Limited. The company was founded 21 years ago and was given the registration number SC251673. The firm's registered office is in COATBRIDGE. You can find them at 20b Blairhill Street, , Coatbridge, Lanarkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIFTH GEAR LIMITED
Company Number:SC251673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:20b Blairhill Street, Coatbridge, Lanarkshire, ML5 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Blairhill Street, Coatbridge, ML5 1PG

Director18 March 2004Active
109 Gartsherrie Road, Coatbridge, ML5 2EU

Secretary30 January 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 June 2003Active
146 West Regent Street, Glasgow, G2 2RZ

Corporate Secretary18 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Paul Martin Parker
Notified on:30 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:20b, Blairhill Street, Coatbridge, ML5 1PG
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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