5 S Limited

Company Registration Number: SC194286

Scottish Company

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5 S Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

BRIAR LODGE
GOLF COURSE ROAD
BLAIRGOWRIE
PERTHSHIRE
PH10 6LF

There are 2 companies currently registered at this postcode, including this one.

All companies at PH10 6LF

Registration Data

Company Number

SC194286

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£745£0£624£0
Current Assets £4,383£8,095£15,904£23,523£9,682£19,305
of which Cash £4,171£7,859£15,620£19,572£7,203£19,005
Total Assets £4,383£8,095£16,649£23,523£10,306£19,305
Current Liabilities £8,137£2,359£282£5,712£441£2,168
Net Current Assets £-3,754£5,736£15,622£17,811£9,241£17,137
Total Net Worth £-3,335£6,295£16,367£18,278£9,865£17,969

Previous Names

No previous names

Company Officers

  • WALKER, Ronalie Mary Georgia

    Secretary

    Appointed on 12 March 1999

     

    Briar Lodge
    Golf Course Road
    Blairgowrie
    Perthshire
    PH10 6LF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WALKER, Brian Connell

    Director

    Appointed on 12 March 1999

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    Briar Lodge
    Golf Course Road
    Blairgowrie
    Perthshire
    PH10 6LF
    Scotland

  • WALKER, Ronalie Mary Georgia

    Director

    Appointed on 20 September 2016

    Resigned on 13 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Briar Lodge
    Golf Course Road
    Blairgowrie
    Perthshire
    PH10 6LF
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1NDI0OGFkaXF6a2N4.

  2. 17 March 2017 Termination of appointment of Ronalie Mary Georgia Walker as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: S629IA8B. Transaction: MzE3MTE4Nzc0NGFkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQ2NDk2NmFkaXF6a2N4.

  4. 29 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5M8C68Z. Transaction: MzE2NDg3MTAwNmFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of Brian Connell Walker as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JYD0YW. Transaction: MzE2MjEyNTEwNWFkaXF6a2N4.

  6. 17 November 2016 Appointment of Mrs Ronalie Mary Georgia Walker as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5JYCYGJ. Transaction: MzE2MjEyNDQwM2FkaXF6a2N4.

  7. 3 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X545V7ZE. Transaction: MzE0NTUwNTYzMmFkaXF6a2N4.

  8. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELOSB. Transaction: MzEzNzY3NDcyOGFkaXF6a2N4.

  9. 19 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45O4AXU. Transaction: MzEyMTQ2OTQ4OWFkaXF6a2N4.

  10. 19 April 2015 Director's details changed for Brian Connell Walker on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X45O4AXM. Transaction: MzEyMTQ2OTQ4NmFkaXF6a2N4.

  11. 19 April 2015 Secretary's details changed for Ronalie Mary Georgia Walker on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH03. Barcode: X45O4AXE. Transaction: MzEyMTQ2OTQ4NWFkaXF6a2N4.

  12. 30 January 2015 Registered office address changed from Riverside Cottage Millhall Road Eaglesham Glasgow G76 0PD to Briar Lodge Golf Course Road Blairgowrie Perthshire PH10 6LF on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4063R00. Transaction: MzExNjQwMjU4NWFkaXF6a2N4.

  13. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E77YYP. Transaction: MzEwNTUzNTA0MWFkaXF6a2N4.

  14. 29 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGOW3. Transaction: MzA5NzI0MzQzOWFkaXF6a2N4.

  15. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G54DBM. Transaction: MzA4NDMxOTc2MGFkaXF6a2N4.

  16. 29 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2534V4Y. Transaction: MzA3NTM5MTE1MGFkaXF6a2N4.

  17. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM3I2Z. Transaction: MzA2NTg1MTM2N2FkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AHH54. Transaction: MzA1MzgyMDI2NWFkaXF6a2N4.

  19. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAL7NE. Transaction: MzA0OTEwODI0NmFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX5XVS3M. Transaction: MzAzMzE3ODEyMWFkaXF6a2N4.

  21. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X867OPYT. Transaction: MzAyODgzNjc1OGFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X89PEIML. Transaction: MzAxMjMwNzI0MGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Brian Connell Walker on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X89PDIMK. Transaction: MzAxMjMwNjY5N2FkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5ULGNJ. Transaction: MzAwNzE4MzM1OGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12ZU8GH. Transaction: MjAyOTAyNjE2M2FkaXF6a2N4.

  26. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STU2X36N. Transaction: MjAxMzU2NTIxNmFkaXF6a2N4.

  27. 27 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTXTYCF. Transaction: MjAwMjEwMzM5N2FkaXF6a2N4.

  28. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NDk1NWFkaXF6a2N4.

  29. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyNTI1MmFkaXF6a2N4.

  30. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTYwMmFkaXF6a2N4.

  31. 20 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMzc4MWFkaXF6a2N4.

  32. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE1ODA0MmFkaXF6a2N4.

  33. 3 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NzU2NmFkaXF6a2N4.

  34. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE2MDAwN2FkaXF6a2N4.

  35. 25 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyNzE1MmFkaXF6a2N4.

  36. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU1MzEyMWFkaXF6a2N4.

  37. 9 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzMDk1MGFkaXF6a2N4.

  38. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE2NDMwNGFkaXF6a2N4.

  39. 27 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MDg5NWFkaXF6a2N4.

  40. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ2NjgxN2FkaXF6a2N4.

  41. 21 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNjQzNmFkaXF6a2N4.

  42. 12 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU3MzY3MGFkaXF6a2N4.

  43. 18 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyMjEzMmFkaXF6a2N4.

  44. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4MTYwOGFkaXF6a2N4.

  45. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ1OTc3NGFkaXF6a2N4.

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