5f Investments Limited

Company Registration Number: SC346967

Scottish Company

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5f Investments Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in Musselburgh, East Lothian.

Registered Address

2 NEWHAILES BUISNESS PARK
NEWHAILES ROAD
MUSSELBURGH
EAST LOTHIAN
EH21 6RH

There are 68 companies currently registered at this postcode, including this one.

All companies at EH21 6RH

Registration Data

Company Number

SC346967

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £306£116,538£0£0£0£0
of which Cash £1£3,038£0£0£0£0
Total Assets £306£116,538£0£0£0£0
Current Liabilities £2,332£115,317£0£0£0£0
Net Current Assets £-2,026£1,221£0£0£0£0
Total Net Worth £-2,026£1,221£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAIRGRIEVE, Scott

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    2 Newhailes Buisness Park
    Newhailes Road
    Musselburgh
    East Lothian
    EH21 6RH
    Scotland

  • FAIRGRIEVE, Denise Helen

    Secretary

    Appointed on 15 August 2008

    Resigned on 8 May 2014

    Unit 1
    Newhailes Business Park
    Newhailes Road
    Musselburgh
    East Lothian
    EH21 6RH

  • WARNERS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 12 August 2008

    Resigned on 15 August 2008

    26 George Square
    Edinburgh
    Midlothian
    EH8 9LD

  • FAIRGRIEVE, Jay

    Director

    Appointed on 18 July 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Property

    Month of birth: April 1994

    Unit 1
    Newhailes Business Park
    Newhailes Road
    Musselburgh
    East Lothian
    EH21 6RH

  • FAIRGRIEVE, Scott

    Director

    Appointed on 15 August 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    33 The Village
    Archerfield Estate, Dirleton
    North Berwick
    East Lothian
    EH39 5HT

  • KENNEDY, Bryan Ross

    Director

    Appointed on 12 August 2008

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    14 Eyre Crescent (2f2)
    Edinburgh
    EH3 5ET

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMTg1NmFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg4NzIwMGFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5EL8JA3. Transaction: MzE1NjUxMzg3MGFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MOJM. Transaction: MzE0OTk0MTQzMmFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3NBE. Transaction: MzEzMDQ2ODE1MmFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFG94. Transaction: MzEyNDI1OTM3NGFkaXF6a2N4.

  7. 6 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR7KJ. Transaction: MzEwNzA1MjUzN2FkaXF6a2N4.

  8. 6 September 2014 Registered office address changed from Unit 1 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH to 2 Newhailes Buisness Park Newhailes Road Musselburgh East Lothian EH21 6RH on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: X3FUR7KB. Transaction: MzEwNzA1MjUyNGFkaXF6a2N4.

  9. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HRV55. Transaction: MzA5OTY5NzU4MGFkaXF6a2N4.

  10. 8 May 2014 Termination of appointment of Denise Fairgrieve as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HRTM1. Transaction: MzA5OTY5NzI3NWFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NAVV. Transaction: MzA4MzYxOTUzOGFkaXF6a2N4.

  12. 23 April 2013 Appointment of Mr Scott Fairgrieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VL9WI. Transaction: MzA3NjczNzc4NWFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Jay Fairgrieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VL98A. Transaction: MzA3NjczNzU2N2FkaXF6a2N4.

  14. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VL942. Transaction: MzA3NjczNzUyNGFkaXF6a2N4.

  15. 12 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6B575. Transaction: MzA2MjI2OTQ0MGFkaXF6a2N4.

  16. 12 August 2012 Secretary's details changed for Denise Helen Fairgrieve on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: X1F6B56X. Transaction: MzA2MjI2OTQzM2FkaXF6a2N4.

  17. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183A5KZ. Transaction: MzA1Njg0NzgzMGFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XITW3WSV. Transaction: MzA0MjMxNjk4MGFkaXF6a2N4.

  19. 18 August 2011 Appointment of Mr Jay Fairgrieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITW2WSU. Transaction: MzA0MjMxNjk3MmFkaXF6a2N4.

  20. 18 August 2011 Termination of appointment of Scott Fairgrieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITW1WST. Transaction: MzA0MjMxNjk3M2FkaXF6a2N4.

  21. 6 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5D2EPP9. Transaction: MzAyODMxMTI3N2FkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: S2P7TMNS. Transaction: MzAyMTYxMzg2OGFkaXF6a2N4.

  23. 18 August 2010 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: S2P7UMNT. Transaction: MzAyMTYxMzU0NmFkaXF6a2N4.

  24. 8 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SENZADVA. Transaction: MzAwMDMzMjEzNGFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XIP4EDWV. Transaction: MzAwMDI4ODkyMGFkaXF6a2N4.

  26. 31 March 2009 Registered office changed on 31/03/2009 from, 29 manor place, edinburgh, midlothian, EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SM5U08J4. Transaction: MjAyOTUzODE1MmFkaXF6a2N4.

  27. 20 August 2008 Director appointed scott fairgrieve [View PDF]

    Category: Officers. Type: 288a. Barcode: SUY3G2EJ. Transaction: MjAxMTQxMjE0M2FkaXF6a2N4.

  28. 20 August 2008 Secretary appointed denise helen fairgrieve [View PDF]

    Category: Officers. Type: 288a. Barcode: SUY3F2EI. Transaction: MjAxMTQxMTk2N2FkaXF6a2N4.

  29. 20 August 2008 Appointment terminated secretary warners (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SUY3E2EH. Transaction: MjAxMTQxMTg3M2FkaXF6a2N4.

  30. 20 August 2008 Appointment terminated director bryan kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: SUY3D2EG. Transaction: MjAxMTQxMTQzM2FkaXF6a2N4.

  31. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SV97R262. Transaction: MjAxMDgyMTIxNWFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:18:50 +0100