THE FIFTH BUSINESS (SCOTLAND) LIMITED

SC147414
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
27 Dec 2023 officers Termination of appointment of director (Claudio Bertora) 1 Buy now
08 Dec 2023 address Move Registers To Sail Company With New Address 2 Buy now
08 Dec 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2023 resolution Resolution 1 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Claudio Bertora) 2 Buy now
21 Dec 2022 accounts Annual Accounts 25 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2022 accounts Annual Accounts 26 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2020 accounts Annual Accounts 23 Buy now
23 Apr 2020 officers Termination of appointment of director (Peter Kenneth Rawlings) 1 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2019 resolution Resolution 14 Buy now
04 Oct 2019 officers Appointment of director (Mr Michael David Jenkins) 2 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Joan Ingram) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Enda Gerard Logan) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Joan Ingram) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (George William Phillips) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Claudio Bertora) 2 Buy now
04 Oct 2019 officers Appointment of director (Mr Peter Kenneth Rawlings) 2 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 accounts Annual Accounts 15 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 15 Buy now
13 Oct 2017 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
06 Oct 2017 mortgage Registration of a charge 8 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
21 Oct 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 auditors Auditors Resignation Company 1 Buy now
04 Dec 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 accounts Annual Accounts 7 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
14 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jul 2012 accounts Annual Accounts 8 Buy now
31 Jan 2012 address Change Sail Address Company 2 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 accounts Annual Accounts 8 Buy now
11 Oct 2011 resolution Resolution 47 Buy now
11 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
06 Dec 2010 officers Change of particulars for director (Joan Ingram) 2 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (George William Phillips) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Enda Gerard Logan) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Joan Ingram) 2 Buy now
01 Dec 2009 accounts Annual Accounts 8 Buy now
27 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
27 Nov 2008 officers Director's change of particulars / enda logan / 01/08/2008 1 Buy now
27 Nov 2008 officers Director and secretary's change of particulars / joan ingram / 01/08/2008 1 Buy now
12 Aug 2008 accounts Annual Accounts 8 Buy now
05 Dec 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 8 Buy now
22 Dec 2006 annual-return Return made up to 09/11/06; full list of members 3 Buy now
29 Aug 2006 incorporation Memorandum Articles 33 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
11 Aug 2006 capital £ ic 17500/1000 31/07/06 £ sr 16500@1=16500 1 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
19 Apr 2006 capital £ ic 28000/17500 30/03/06 £ sr 10500@1=10500 1 Buy now
28 Feb 2006 capital £ ic 38500/28000 31/01/06 £ sr 10500@1=10500 1 Buy now
28 Feb 2006 capital £ sr 37500@1 31/10/05 1 Buy now
28 Dec 2005 annual-return Return made up to 09/11/05; full list of members 3 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
08 Dec 2004 annual-return Return made up to 09/11/04; full list of members 7 Buy now
15 Nov 2004 accounts Annual Accounts 8 Buy now
28 Nov 2003 accounts Annual Accounts 8 Buy now
13 Nov 2003 annual-return Return made up to 09/11/02; change of members; amend 7 Buy now
13 Nov 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
30 Dec 2002 annual-return Return made up to 09/11/02; no change of members 7 Buy now
22 Aug 2002 accounts Annual Accounts 7 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
05 Dec 2001 annual-return Return made up to 09/11/01; full list of members 7 Buy now
14 Nov 2001 incorporation Memorandum Articles 33 Buy now
14 Nov 2001 resolution Resolution 1 Buy now
29 May 2001 accounts Annual Accounts 7 Buy now
19 Dec 2000 annual-return Return made up to 09/11/00; full list of members 7 Buy now
14 Dec 2000 resolution Resolution 1 Buy now
14 Dec 2000 resolution Resolution 1 Buy now
11 Dec 2000 resolution Resolution 1 Buy now
28 Oct 2000 accounts Annual Accounts 7 Buy now