5th Gear Limited

Company Registration Number: SC242094

Scottish Company

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5th Gear Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Perth, Perthshire.

Registered Address

5 WHITEFRIARS CRESCENT
PERTH
PERTHSHIRE
UNITED KINGDOM
PH2 0PA

There are 123 companies currently registered at this postcode, including this one.

All companies at PH2 0PA

Registration Data

Company Number

SC242094

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £257,307£290,885£345,037£382,959£458,975£539,179£509,017£401,411£286,436£259,375£351,165£188,622
of which Cash £239,821£280,497£320,453£378,066£449,992£485,078£497,775£398,649£286,436£244,723£244,723£88,494
Total Assets £257,307£290,885£345,037£382,959£458,975£539,179£509,017£401,411£286,436£259,375£351,165£188,622
Current Liabilities £28,519£42,198£39,859£26,084£39,202£99,063£127,546£81,354£29,304£56,695£48,485£29,561
Net Current Assets £228,788£248,687£305,178£356,875£419,773£440,116£381,471£320,057£257,132£202,680£302,680£159,061
Total Net Worth £233,142£253,624£314,117£368,788£429,201£448,120£387,819£322,707£260,631£206,249£306,249£161,183

Previous Names

  • STONEBRIDGE MARKETING COMPANY LIMITED, active until 23 April 2003
  • STOREASSET LIMITED, active until 23 January 2003

Company Officers

  • POORE, Jonathan

    Secretary

    Appointed on 16 January 2003

     

    The Steading
    Broich
    Crieff
    PH7 3RX

  • MURRAY-POORE, Veronica

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Steading
    Brioch
    Crieff
    PH7 3RX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 16 January 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 16 January 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V7JBL. Transaction: MzE3MzA3Mjc1NWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0XLM. Transaction: MzE2Nzk0MTQxM2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD8U8. Transaction: MzE2NTA5Nzk0M2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQK3T. Transaction: MzEzOTkwNDA4OGFkaXF6a2N4.

  5. 23 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: X4MUQEOB. Transaction: MzEzODI3MjcxOGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFX0UY. Transaction: MzExNTYwODMxOGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDISRF. Transaction: MzExNDA3NDU0NWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X307A997. Transaction: MzA5MzIxNzc0NWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N2DEAR. Transaction: MzA5MDY2MjI5NGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3ZI9. Transaction: MzA3MTY4NzQxM2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HU0Z. Transaction: MzA2OTg5MzAwNGFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11F79QH. Transaction: MzA1MTQ3MjUwOGFkaXF6a2N4.

  13. 23 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: S0OCLCX5. Transaction: MzA0OTYwOTgxMWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: SX8N8RDW. Transaction: MzAzMTc2MDYxOWFkaXF6a2N4.

  15. 10 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: SYRJTPTB. Transaction: MzAyODU4ODM1MmFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: SA8H5H0D. Transaction: MzAwODIyOTc5N2FkaXF6a2N4.

  17. 20 November 2009 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: SD4F3EY3. Transaction: MzAwMzMxNjM0MGFkaXF6a2N4.

  18. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEW74DRH. Transaction: MjA0MjYxNTY0NWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMMT6I4. Transaction: MjAyMzMwMjM2NWFkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV9DK261. Transaction: MjAxMDgyMzMzM2FkaXF6a2N4.

  21. 10 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyOTA5OWFkaXF6a2N4.

  22. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTA5N2FkaXF6a2N4.

  23. 16 October 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NjYyMDgwOGFkaXF6a2N4.

  24. 5 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1ODY3MGFkaXF6a2N4.

  25. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MjU5NWFkaXF6a2N4.

  26. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE4NDAwMGFkaXF6a2N4.

  27. 24 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY2Njg2N2FkaXF6a2N4.

  28. 25 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4OTk0MWFkaXF6a2N4.

  29. 8 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA1OTE3MGFkaXF6a2N4.

  30. 8 November 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzMyNzk0MmFkaXF6a2N4.

  31. 23 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMzYwNGFkaXF6a2N4.

  32. 23 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDgyMTUzNWFkaXF6a2N4.

  33. 27 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjUyNTg0MWFkaXF6a2N4.

  34. 23 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDYxNzc2OGFkaXF6a2N4.

  35. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQzMjMxNGFkaXF6a2N4.

  36. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2NjQzNmFkaXF6a2N4.

  37. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4MTg5NWFkaXF6a2N4.

  38. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3MDM4N2FkaXF6a2N4.

  39. 22 January 2003 Registered office changed on 22/01/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODIxNzAyOGFkaXF6a2N4.

  40. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQwNTEzNGFkaXF6a2N4.

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