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FIFTH RING LIMITED

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

This company is commonly known as Fifth Ring Limited. The company was founded 33 years ago and was given the registration number SC129673. The firm's registered office is in ABERDEENSHIRE. You can find them at St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:FIFTH RING LIMITED
Company Number:SC129673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH

Secretary05 March 2019Active
Aberdeen Journals Ltd, PO BOX 43 Lang Stracht, Aberdeen, United Kingdom, AB15 6DF

Director16 November 2016Active
Jardinile 6 Wellwood Terrace, Cults, Aberdeen, AB15 9JA

Director05 April 2000Active
St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH

Director31 August 2023Active
St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH

Director31 August 2023Active
4, Craigden, Aberdeen, United Kingdom, AB15 6YW

Secretary01 January 1999Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Secretary20 March 2017Active
252 Union Street, Aberdeen, Scotland, AB1 1TN

Secretary18 February 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 January 1991Active
25 Colthill Circle, Milltimber, Aberdeen, AB13 0EH

Director18 February 1991Active
4, Craigden, Aberdeen, United Kingdom, AB15 6YW

Director05 April 2000Active
Melrose, Garvock Road, Laurencekirk, Scotland, AB30 1FJ

Director17 December 2009Active
Courier Buildings, Albert Square, Dundee, Scotland, DD1 9QJ

Director16 November 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 January 1991Active

People with Significant Control

Clavamore Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-14Officers

Appoint person director company with name date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type small.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-03-11Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Termination secretary company with name termination date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type small.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type small.

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2017-10-20Accounts

Change account reference date company previous extended.

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2017-03-20Officers

Change person secretary company with change date.

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2017-03-20Officers

Appoint person secretary company with name date.

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2017-03-20Officers

Termination secretary company with name termination date.

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