5 P.M. Ltd.

Company Registration Number: SC200197

Scottish Company

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5 P.M. Ltd. is a Private Company Limited by Shares first registered on 27 September 1999.

Registered Address

38 QUEEN STREET
GLASGOW
G1 3DX

There are 236 companies currently registered at this postcode, including this one.

All companies at G1 3DX

Registration Data

Company Number

SC200197

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £835,008£548,142£556,826£478,927£507,399£305,443
of which Cash £690,437£331,295£398,845£311,740£407,029£202,590
Total Assets £835,008£548,142£556,826£478,927£507,399£305,443
Current Liabilities £636,354£415,566£498,750£419,707£371,027£70,978
Net Current Assets £198,654£132,576£58,076£59,220£136,372£234,465
Total Net Worth £264,023£198,797£147,165£94,145£169,896£243,864

Previous Names

No previous names

Company Officers

  • SOMERVILLE, Ronald Whitelaw

    Secretary

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Consultant

    36 Middlemuir Road
    Kirkintilloch
    Glasgow
    Scotland
    G66 4NA

  • MAGUIRE, David Kevin

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1958

    5
    Colquhoun Drive
    Bearsden
    Glasgow
    East Dunbartonshire
    G61 4NG
    United Kingdom

  • SHAW, Charles Mclaughlin

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    Matilda House
    41 The Esplanade
    Greenock
    Inverclyde
    PA16 7RY

  • SOMERVILLE, Ronald Whitelaw

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    36 Middlemuir Road
    Kirkintilloch
    Glasgow
    Scotland
    G66 4NA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Previous accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: S64U1VPN. Transaction: MzE3NDA0OTQ3MmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKOO8. Transaction: MzE1NTM3Mjg5OGFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55CK943. Transaction: MzE0Njg1OTc0M2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN8EPE. Transaction: MzEyOTg2NTA1MGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46EVZDF. Transaction: MzEyMjI5OTkwNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3YWO. Transaction: MzEwNjE4NzEzOGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36X8X20. Transaction: MzA5OTE4NzkwMGFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVKVN. Transaction: MzA4Mzc3ODcwM2FkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXWV7. Transaction: MzA3NzMzMjY4MmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8TW9D. Transaction: MzA2MzkwMjExOGFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S16LXRT4. Transaction: MzA1NjA1MjYyN2FkaXF6a2N4.

  12. 24 November 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SPPDBZIB. Transaction: MzA0Nzc1MjQ2MmFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XIMK1WSA. Transaction: MzA0MjMwMDA1MmFkaXF6a2N4.

  14. 16 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWPB9RPD. Transaction: MzAzMjM1NDQ5NmFkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XE76RNNP. Transaction: MzAyMzg3MzgwOWFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for David Kevin Maguire on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XE76PNNN. Transaction: MzAyMzg3MjEwMmFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Mr Ronald Whitelaw Somerville on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XE76QNNO. Transaction: MzAyMzg3MjEwNGFkaXF6a2N4.

  18. 21 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7YXNKI. Transaction: MzAyMzU2NjE3MWFkaXF6a2N4.

  19. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S7JEBITI. Transaction: MzAxMzI1ODExOGFkaXF6a2N4.

  20. 7 November 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SDENJEOR. Transaction: MzAwMjM3NzA1NGFkaXF6a2N4.

  21. 23 September 2009 Return made up to 31/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFFTUDH3. Transaction: MjA0MTk1MzI5NWFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEAUAAR. Transaction: MjAzNDIwMTkyOWFkaXF6a2N4.

  23. 16 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ9S35G. Transaction: MjAxMzM5MDQ4OGFkaXF6a2N4.

  24. 15 September 2008 Director and secretary's change of particulars / ronald somerville / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJ9V35J. Transaction: MjAxMzM5MDQ3NmFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYAQU03N. Transaction: MjAwNjI3MzM2MGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NjM3OGFkaXF6a2N4.

  27. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNDExOWFkaXF6a2N4.

  28. 17 January 2007 Registered office changed on 17/01/07 from: centrum centre 38 queen street glasgow G1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTExODkzNGFkaXF6a2N4.

  29. 26 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwMjc5NmFkaXF6a2N4.

  30. 8 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3MDM3MmFkaXF6a2N4.

  31. 20 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxODY1MmFkaXF6a2N4.

  32. 25 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMyMjM2N2FkaXF6a2N4.

  33. 22 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODc3NzkzM2FkaXF6a2N4.

  34. 8 December 2004 Ad 28/12/01--------- £ si 11668@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU5NTcxNWFkaXF6a2N4.

  35. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYzOTk1OGFkaXF6a2N4.

  36. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIyMTkxM2FkaXF6a2N4.

  37. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwODE0OGFkaXF6a2N4.

  38. 8 December 2004 £ nc 1200/1400 28/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTY2MjA2NmFkaXF6a2N4.

  39. 10 August 2004 Return made up to 31/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5Njk4NGFkaXF6a2N4.

  40. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjcyOTU3NWFkaXF6a2N4.

  41. 27 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4NDc4NGFkaXF6a2N4.

  42. 29 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI4MjU5NWFkaXF6a2N4.

  43. 15 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNzY5NWFkaXF6a2N4.

  44. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTIwMDM0OWFkaXF6a2N4.

  45. 7 January 2002 Registered office changed on 07/01/02 from: 36 middlemuir road lenzie, kirkintilloch glasgow lanarkshire G66 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI1ODY3MGFkaXF6a2N4.

  46. 22 November 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTY1NDU0NmFkaXF6a2N4.

  47. 9 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjI4NWFkaXF6a2N4.

  48. 8 June 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1NzY5MjI2NmFkaXF6a2N4.

  49. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE0MTYxMWFkaXF6a2N4.

  50. 30 May 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxMDAyNzA1N2FkaXF6a2N4.

  51. 29 May 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNDcxMjM5NGFkaXF6a2N4.

  52. 14 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDg3NzUyN2FkaXF6a2N4.

  53. 14 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzEzNTQ4OGFkaXF6a2N4.

  54. 14 May 2001 Ad 27/04/01--------- £ si 18750@.01=187 £ ic 1000/1187 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgzMjkwMGFkaXF6a2N4.

  55. 14 May 2001 Nc inc already adjusted 27/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzI1ODA0MWFkaXF6a2N4.

  56. 14 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAzNzMzMmFkaXF6a2N4.

  57. 14 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk3Mzc4NmFkaXF6a2N4.

  58. 14 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU2NDgxOGFkaXF6a2N4.

  59. 1 November 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMjUxOGFkaXF6a2N4.

  60. 4 October 2000 Ad 07/09/00--------- £ si 4200@.01=42 £ ic 958/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg3MzY5N2FkaXF6a2N4.

  61. 4 October 2000 Ad 07/09/00--------- £ si 18750@.01=187 £ ic 771/958 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM0OTQxMGFkaXF6a2N4.

  62. 4 October 2000 Ad 07/09/00--------- £ si 66674@.01=666 £ ic 105/771 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkwNDMzNGFkaXF6a2N4.

  63. 4 October 2000 Ad 07/09/00--------- £ si 10374@.01=103 £ ic 2/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQyNDE3NmFkaXF6a2N4.

  64. 4 October 2000 S-div 26/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTQwMTAyNWFkaXF6a2N4.

  65. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYzNDg0MWFkaXF6a2N4.

  66. 27 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODYxNDU2OGFkaXF6a2N4.

  67. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUwMzU0OGFkaXF6a2N4.

  68. 27 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY4NDU1OGFkaXF6a2N4.

  69. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxMTQ0NmFkaXF6a2N4.

  70. 14 September 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDczMDEwMGFkaXF6a2N4.

  71. 5 June 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDk3ODgyMmFkaXF6a2N4.

  72. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4NDAxNmFkaXF6a2N4.

  73. 18 October 1999 Accounting reference date shortened from 30/09/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzNzExN2FkaXF6a2N4.

  74. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNjI2NGFkaXF6a2N4.

  75. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5Mzk1OGFkaXF6a2N4.

  76. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExNTIwNmFkaXF6a2N4.

  77. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQyNTU3MmFkaXF6a2N4.

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