5 P.M. UK Ltd.

Company Registration Number: SC207238

Scottish Company

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5 P.M. UK Ltd. is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Glasgow.

Registered Address

36 MIDDLEMUIR ROAD
LENZIE
GLASGOW
G66 4NA

There are 10 companies currently registered at this postcode, including this one.

All companies at G66 4NA

Registration Data

Company Number

SC207238

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • SOMERVILLE, Ronald Whitelaw

    Secretary

    Appointed on 17 May 2001

     

    Nationality: British

    36 Middlemuir Road
    Kirkintilloch
    Glasgow
    Scotland
    G66 4NA

  • MAGUIRE, David Kevin

    Director

    Appointed on 28 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    5
    Colquhoun Drive
    Bearsden
    Glasgow
    G61 4NQ

  • SOMERVILLE, Ronald Whitelaw

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    36 Middlemuir Road
    Kirkintilloch
    Glasgow
    Scotland
    G66 4NA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSZN7. Transaction: MzE0OTIxNDM3MmFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S541210B. Transaction: MzE0NTU0ODkyOWFkaXF6a2N4.

  3. 16 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47HHGK2. Transaction: MzEyMzI2NjYxOWFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46EVZBF. Transaction: MzEyMjI5OTg2MGFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38I42UX. Transaction: MzEwMDU5MTIxMWFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36X8XJE. Transaction: MzA5OTE5NDM2NGFkaXF6a2N4.

  7. 21 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFAN7. Transaction: MzA3ODMyNTkyM2FkaXF6a2N4.

  8. 2 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXWS3. Transaction: MzA3NzM0MTc1M2FkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOI1C. Transaction: MzA1NzgxMzg3M2FkaXF6a2N4.

  10. 6 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S13TVJAR. Transaction: MzA1MzY1MzQ4NGFkaXF6a2N4.

  11. 26 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XQHA2UGQ. Transaction: MzAzNzgzMDExN2FkaXF6a2N4.

  12. 2 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXC4BRAH. Transaction: MzAzMTU0NzgzOWFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XH66QKHH. Transaction: MzAxNjcwODQ2NWFkaXF6a2N4.

  14. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6V9YJFY. Transaction: MzAxNDQ1MTYwM2FkaXF6a2N4.

  15. 21 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFD0A1F. Transaction: MjAzMzQ4MTIzOWFkaXF6a2N4.

  16. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SL94S9A1. Transaction: MjAzMTUyMTQyOWFkaXF6a2N4.

  17. 26 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZBN01X. Transaction: MjAwNjA0MDI4MGFkaXF6a2N4.

  18. 2 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZEOOZDT. Transaction: MjAwNDYzNzIyN2FkaXF6a2N4.

  19. 30 May 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTQ3N2FkaXF6a2N4.

  20. 21 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3ODg5MWFkaXF6a2N4.

  21. 20 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA1NzYyN2FkaXF6a2N4.

  22. 20 June 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNjAwOGFkaXF6a2N4.

  23. 9 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5MTc0MGFkaXF6a2N4.

  24. 5 July 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU2NzI4NGFkaXF6a2N4.

  25. 31 May 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQwNjMxOGFkaXF6a2N4.

  26. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIxNjQ0MWFkaXF6a2N4.

  27. 20 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA5NDI1MmFkaXF6a2N4.

  28. 12 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwMTYwNWFkaXF6a2N4.

  29. 1 August 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODU1MzkyOGFkaXF6a2N4.

  30. 2 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczOTE1N2FkaXF6a2N4.

  31. 8 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYzMTc4OWFkaXF6a2N4.

  32. 14 March 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MzU0MTE3OGFkaXF6a2N4.

  33. 1 August 2001 Accounting reference date extended from 31/05/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjExOTUzNGFkaXF6a2N4.

  34. 31 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0OTI5NmFkaXF6a2N4.

  35. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxODk0MmFkaXF6a2N4.

  36. 6 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0NDk0MGFkaXF6a2N4.

  37. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA0NzAyMGFkaXF6a2N4.

  38. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2ODczMGFkaXF6a2N4.

  39. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4MTEyMWFkaXF6a2N4.

  40. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkzNjc2N2FkaXF6a2N4.

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