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5th Avenue Limited

Company Registration Number: SC245863

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5th Avenue Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Glasgow.

Registered Address

F A SIDDIQUI & CO
115 BATH STREET
GLASGOW
G2 2SZ

There are 390 companies currently registered at this postcode, including this one.

All companies at G2 2SZ

Registration Data

Company Number

SC245863

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £47,346£47,346£47,485£47,520£47,563£47,617£47,708
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £47,346£47,346£47,485£47,520£47,563£47,617£47,708
Current Liabilities £36,147£34,764£34,292£33,977£37,171£39,809£42,013
Net Current Assets £-36,147£-34,764£-34,292£-33,977£-37,171£-39,809£-42,013
Total Net Worth £11,199£12,582£13,193£13,543£10,392£7,808£5,695

Previous Names

No previous names

Company Officers

  • MASHADI, Sofia

    Secretary

    Appointed on 18 March 2003

     

    35 Langside Drive
    Glasgow
    Lanarkshire
    G43 2QQ

  • MASHADI, Anwar Hussain

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    35 Langside Drive
    Glasgow
    Lanarkshire
    G43 2QQ

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 20 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 20 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 20 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: X5M7XVUG. Transaction: MzE2NDg0NTU5NmFkaXF6a2N4.

  2. 17 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575LP7U. Transaction: MzE0ODcyNDc2NGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3GEI. Transaction: MzE0NDY4NjU1M2FkaXF6a2N4.

  4. 31 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: X4NFDGMM. Transaction: MzEzODcyMDAwM2FkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z72MO. Transaction: MzEyMjc5NjMzNGFkaXF6a2N4.

  6. 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: X3NDL93K. Transaction: MzExNDA5NTk4N2FkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X38FKPQ1. Transaction: MzEwMDU0NTY5OWFkaXF6a2N4.

  8. 16 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: X2NCCLIQ. Transaction: MzA5MDc4NjUwMmFkaXF6a2N4.

  9. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTM3NTU2N2FkaXF6a2N4.

  10. 12 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDk1NjQ0MGFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2CETV5K. Transaction: MzA4MTM3NTUzM2FkaXF6a2N4.

  12. 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: X1O7M0MZ. Transaction: MzA2OTg0NDM1MmFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X165NVM3. Transaction: MzA1NTM0ODIzOGFkaXF6a2N4.

  14. 30 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: X0PAMLIH. Transaction: MzA0OTg3NzQ0MmFkaXF6a2N4.

  15. 27 December 2011 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Address. Type: AD01. Barcode: X0P2VMP7. Transaction: MzA0OTY3MTU4OWFkaXF6a2N4.

  16. 7 April 2011 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XAAK4T31. Transaction: MzAzNTI0NzA0N2FkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XAAGUT3N. Transaction: MzAzNTI0Njg1MGFkaXF6a2N4.

  18. 13 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: X7JL9PW2. Transaction: MzAyODcxOTU3OGFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XDWMVIZ4. Transaction: MzAxMzA5MTY5MGFkaXF6a2N4.

  20. 7 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: X04R4GGS. Transaction: MzAwNjU3MTI1NmFkaXF6a2N4.

  21. 24 July 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5A4BTH. Transaction: MjAzNzgzMjE1M2FkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMWLX6Y1. Transaction: MjAyNDU5NDEwOWFkaXF6a2N4.

  23. 22 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPG7Z36. Transaction: MjAwMzgyNTc4OGFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NjQ2MWFkaXF6a2N4.

  25. 11 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0NTc5MGFkaXF6a2N4.

  26. 1 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1MDkwMGFkaXF6a2N4.

  27. 14 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwOTgwNmFkaXF6a2N4.

  28. 24 March 2006 Registered office changed on 24/03/06 from: 26 holyrood crescent glasgow strathclyde G20 6HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY1MTAzOGFkaXF6a2N4.

  29. 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: MDEyMDQyNjQ3OWFkaXF6a2N4.

  30. 3 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAxMjE3NGFkaXF6a2N4.

  31. 14 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyNjg0NmFkaXF6a2N4.

  32. 27 September 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc0Mzc1MWFkaXF6a2N4.

  33. 13 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDIyOTM1M2FkaXF6a2N4.

  34. 11 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODI0NDE0MGFkaXF6a2N4.

  35. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyMDQ5N2FkaXF6a2N4.

  36. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgyNzMxOGFkaXF6a2N4.

  37. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwODY0NWFkaXF6a2N4.

  38. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMjczMGFkaXF6a2N4.

  39. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk2MjAxOWFkaXF6a2N4.

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