5-S Construction Limited

Company Registration Number: SC312100

Scottish Company

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5-S Construction Limited is a Private Company Limited by Shares first registered on 17 November 2006.

Registered Address

6 ATHOLL CRESCENT
PERTH
PH1 5JN

There are 361 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC312100

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £66,847£62,755£17,958£0£0£0
Current Assets £0£3,576£52,034£161,306£160,551£158,664
of which Cash £0£3,576£52,034£840£5,003£3,034
Total Assets £66,847£66,331£69,992£161,306£160,551£158,664
Current Liabilities £0£2,962£6,091£114,871£102,965£98,073
Net Current Assets £0£614£45,943£46,435£57,586£60,591
Total Net Worth £66,847£63,369£63,901£54,135£49,044£-48,396

Previous Names

  • OLIVER TURNER ASSOCIATES LIMITED, active until 30 July 2013
  • LIGHTBRONZE LIMITED, active until 30 November 2006

Company Officers

  • TURNER, Mark

    Secretary

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Production Manager

    5
    Bloom Place
    Livingston Village
    Livingston
    EH54 7AG
    Scotland

  • OLIVER, Iona Catherine

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Construction Project Manager

    Month of birth: October 1976

    24 Bog Road Devonburn
    Lesmahagow
    Lanark
    ML11 9PU

  • OLIVER, John

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Process Engineering Manager

    Month of birth: January 1977

    24 Bog Road Devonburn
    Lesmahagow
    Lanark
    ML11 9PU

  • TURNER, Mark

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1964

    19 Mansfield Court
    Livingston Village
    Livingston
    EH54 7BJ

  • TURNER, Susan

    Secretary

    Appointed on 29 November 2006

    Resigned on 9 April 2008

    19 Mansfield Court
    Livingston Village
    Livingston
    EH54 7BJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 29 November 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • TURNER, Susan

    Director

    Appointed on 29 November 2006

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Laboratory Scientist

    Month of birth: December 1965

    19 Mansfield Court
    Livingston Village
    Livingston
    EH54 7BJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 29 November 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYAG9. Transaction: MzE2MzkzMjY3MGFkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Mark Turner on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5LEXK6S. Transaction: MzE2MzkyNDUwMWFkaXF6a2N4.

  3. 8 December 2016 Secretary's details changed for Mark Turner on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X5LEXJPE. Transaction: MzE2MzkyNDI0N2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYEHT. Transaction: MzE0MDc1MDAxMmFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPA77K. Transaction: MzEzODAyMjMyOWFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVK3IB. Transaction: MzExNjA3ODMxOGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCC7CR. Transaction: MzExMTk0MTE0MWFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4HFZT. Transaction: MzA5MjI3ODIwNGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1D43. Transaction: MzA4OTUwNTM0NWFkaXF6a2N4.

  10. 30 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2DC3CSJ. Transaction: MzA4MjM5OTAxMWFkaXF6a2N4.

  11. 30 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjM5ODE2MWFkaXF6a2N4.

  12. 24 May 2013 Previous accounting period extended from 30 November 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2919BVM. Transaction: MzA3ODU4NDgyMGFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN9BI. Transaction: MzA2OTI2Njg4MWFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGM0IA. Transaction: MzA2MzMwNjYzMmFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81U0W. Transaction: MzA0OTA3NDE3N2FkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Iona Catherine Morrison on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: X0O81U0S. Transaction: MzA0OTA3NDExM2FkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRNA5XL8. Transaction: MzA0MzkxNjE4OGFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X13RZPCS. Transaction: MzAyNzQzMDA3N2FkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XG6YBNS7. Transaction: MzAyNDE4MDc0OWFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XB03QFHX. Transaction: MzAwNDIyMTQ2MGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Iona Catherine Morrison on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB03NFHU. Transaction: MzAwNDIyMTE2M2FkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mark Turner on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB03PFHW. Transaction: MzAwNDIyMTE2NGFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for John Oliver on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB03OFHV. Transaction: MzAwNDIyMTE0OWFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGPHNCO1. Transaction: MjAzOTgxMTcxNWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEADW5VU. Transaction: MjAyMTA3NDMzM2FkaXF6a2N4.

  26. 22 April 2008 Secretary appointed mark turner [View PDF]

    Category: Officers. Type: 288a. Barcode: S0295YZ5. Transaction: MjAwMzgwOTQ3N2FkaXF6a2N4.

  27. 22 April 2008 Appointment terminated director and secretary susan turner [View PDF]

    Category: Officers. Type: 288b. Barcode: S02A7YZ8. Transaction: MjAwMzgwOTQxMGFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S0RDSYL7. Transaction: MjAwMjg4NTU3NGFkaXF6a2N4.

  29. 10 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMDA4OGFkaXF6a2N4.

  30. 16 November 2007 Ad 29/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODExMDM4MmFkaXF6a2N4.

  31. 27 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MjYwMzE1NGFkaXF6a2N4.

  32. 13 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODY2OTQzNGFkaXF6a2N4.

  33. 4 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTc1OTkxN2FkaXF6a2N4.

  34. 30 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUzNzEzOGFkaXF6a2N4.

  35. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MjIyNWFkaXF6a2N4.

  36. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MDg5MWFkaXF6a2N4.

  37. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYyODQ4MmFkaXF6a2N4.

  38. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYyOTI4N2FkaXF6a2N4.

  39. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYyOTI4NmFkaXF6a2N4.

  40. 29 November 2006 Registered office changed on 29/11/06 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYyNzQzMWFkaXF6a2N4.

  41. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYyODQ4MWFkaXF6a2N4.

  42. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA1MTE2OWFkaXF6a2N4.

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