5quidhost Ltd

Company Registration Number: SC320459

Scottish Company

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5quidhost Ltd is a Private Company Limited by Shares first registered on 5 April 2007. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR

There are 4441 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC320459

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1435831

Registration Start Date

14 August 2008

Registration Expiry Date

13 August 2017

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 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,964£159,886£139,641£116,372£81,967£44,761
of which Cash £18,857£15,532£18,946£7,751£8,957£3,185
Total Assets £180,964£159,886£139,641£116,372£81,967£44,761
Current Liabilities £45,677£54,239£56,494£45,303£42,574£56,408
Net Current Assets £135,287£105,647£83,147£71,069£39,393£-11,647
Total Net Worth £-785£-1,179£39,400£24,173£10,197£-7,333

Previous Names

No previous names

Company Officers

  • DE LEMOS, Sebastian

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1987

    113-114
    Buckingham Avenue
    Slough
    SL1 4PF
    England

  • SHUTLER, James Leslie

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    5th Floor, The Shipping Building, Old Vinyl
    252-254 Blyth Road
    Hayes
    Middlesex
    UB3 1HA
    England

  • SMITH, Adam James

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1986

    113-114
    Buckingham Avenue
    Slough
    SL1 4PF
    England

  • ONE ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 5 April 2007

    Resigned on 3 February 2016

    2
    Belford Road
    Edinburgh
    EH4 3BL
    Scotland

  • BURNETT, Ronan Kyle

    Director

    Appointed on 5 April 2007

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Drumsheugh Toll
    2 Belford Road
    Edinburgh
    EH4 3BL
    Scotland

  • WHITEHOUSE, Ian

    Director

    Appointed on 5 May 2010

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Drumsheugh Toll
    2 Belford Road
    Edinburgh
    EH4 3BL
    Scotland

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DNUZ. Transaction: MzE3MzQ3NzQ5MWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA6F5. Transaction: MzE1OTI3NjA0MWFkaXF6a2N4.

  3. 8 September 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5F2QCVC. Transaction: MzE1Njk3MjMyN2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X575K7TL. Transaction: MzE0ODcwOTA2NGFkaXF6a2N4.

  5. 12 February 2016 Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL to 272 Bath Street Glasgow G2 4JR on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LNS49. Transaction: MzE0MTgyODc3N2FkaXF6a2N4.

  6. 12 February 2016 Appointment of Mr Sebastian De Lemos as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50LNS0W. Transaction: MzE0MTgyODc0M2FkaXF6a2N4.

  7. 12 February 2016 Appointment of Mr James Leslie Shutler as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50LNRNU. Transaction: MzE0MTgyODY3NmFkaXF6a2N4.

  8. 12 February 2016 Appointment of Mr Adam James Smith as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50LNQSY. Transaction: MzE0MTgyODQ5MmFkaXF6a2N4.

  9. 12 February 2016 Termination of appointment of One Accounting Limited as a secretary on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM02. Barcode: X50LNQ9N. Transaction: MzE0MTgyODMxNWFkaXF6a2N4.

  10. 12 February 2016 Termination of appointment of Ronan Kyle Burnett as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X50LNQ8B. Transaction: MzE0MTgyODMxNGFkaXF6a2N4.

  11. 12 February 2016 Termination of appointment of Ian Whitehouse as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X50LNQ4R. Transaction: MzE0MTgyODMxMGFkaXF6a2N4.

  12. 11 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JXRHM1. Transaction: MzEzNDk4NzA1MGFkaXF6a2N4.

  13. 17 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4DD04ZC. Transaction: MzEyODg3NDE5MWFkaXF6a2N4.

  14. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2F69. Transaction: MzEyMTE0Mzk3OWFkaXF6a2N4.

  15. 2 March 2015 Director's details changed for Mr Ian Whitehouse on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: CH01. Barcode: X42C36SB. Transaction: MzExODMzNjg5NWFkaXF6a2N4.

  16. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK5QBU. Transaction: MzExMjIyOTIzMmFkaXF6a2N4.

  17. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BV1CW. Transaction: MzA5Nzc4MDUyNGFkaXF6a2N4.

  18. 7 April 2014 Secretary's details changed for One Accounting Limited on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH04. Barcode: X35BV1CS. Transaction: MzA5Nzc4MDQyMGFkaXF6a2N4.

  19. 4 February 2014 Director's details changed for Mr Ronan Kyle Burnett on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30ZW6O8. Transaction: MzA5Mzg2NjY4MWFkaXF6a2N4.

  20. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J3G0PN. Transaction: MzA4NzA1NjY5NmFkaXF6a2N4.

  21. 4 June 2013 Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMTKQ. Transaction: MzA3OTE2NzgzOWFkaXF6a2N4.

  22. 4 June 2013 Registered office address changed from 2 Belford Road Drunsheugh Toll Edinburgh EH4 3BL Scotland on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMNVL. Transaction: MzA3OTE2NjE4NmFkaXF6a2N4.

  23. 4 June 2013 Registered office address changed from West Point One Accounting 4 Redheughs Rigg Edinburgh Lothian EH12 9DQ on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMNFF. Transaction: MzA3OTE2NjA2M2FkaXF6a2N4.

  24. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270VK35. Transaction: MzA3Njk1NjkwN2FkaXF6a2N4.

  25. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4STBE. Transaction: MzA2OTY0ODIxMGFkaXF6a2N4.

  26. 23 July 2012 Director's details changed for Mr Ian Whitehouse on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUWKO. Transaction: MzA2MTIzNTQ5M2FkaXF6a2N4.

  27. 18 June 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5UQP. Transaction: MzA1OTMxMTI0N2FkaXF6a2N4.

  28. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A3OAH. Transaction: MzA1MTM4MTk3NGFkaXF6a2N4.

  29. 11 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XKRAXU1A. Transaction: MzAzNjk5NTEyOWFkaXF6a2N4.

  30. 10 March 2011 Appointment of Mr Ian Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZX8PSBT. Transaction: MzAzMzYyMzc1NmFkaXF6a2N4.

  31. 8 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S08Z6OVO. Transaction: MzAyNjU5NTI3NGFkaXF6a2N4.

  32. 20 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDUONK54. Transaction: MzAxNTkyODkxOWFkaXF6a2N4.

  33. 20 May 2010 Secretary's details changed for One Accounting Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XDUOMK53. Transaction: MzAxNTkyODM4MmFkaXF6a2N4.

  34. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA103H2P. Transaction: MzAwODM4ODU3MmFkaXF6a2N4.

  35. 19 November 2009 Annual return made up to 5 April 2009 with full list of shareholders [View PDF]

    Action Date: 5 April 2009. Category: Annual return. Type: AR01. Barcode: X3SEXF3L. Transaction: MzAwMzIzNzMyMmFkaXF6a2N4.

  36. 19 October 2009 Director's details changed for Ronan Kyle Burnett on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XO4T8E8C. Transaction: MzAwMTAxMTUyNmFkaXF6a2N4.

  37. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOR2A6PE. Transaction: MjAyNDA1MTk2N2FkaXF6a2N4.

  38. 14 August 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSQ728G. Transaction: MjAxMTAwMDM5M2FkaXF6a2N4.

  39. 13 August 2008 Director's change of particulars / ronan burnett / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSQ528E. Transaction: MjAxMTAwMDIzMWFkaXF6a2N4.

  40. 13 August 2008 Secretary's change of particulars / one accounting LTD. / 24/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSQ628F. Transaction: MjAxMTAwMDIzMmFkaXF6a2N4.

  41. 28 March 2008 Registered office changed on 28/03/2008 from 39 palmerston place edinburgh EH12 5AU [View PDF]

    Category: Address. Type: 287. Barcode: S1809YCK. Transaction: MjAwMjE5MTQxMWFkaXF6a2N4.

  42. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc5NDAxOWFkaXF6a2N4.

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