5th Uncle Limited

Company Registration Number: SC398549

Scottish Company

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5th Uncle Limited is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Glasgow.

Registered Address

17 SPRINGCROFT GARDENS
BAILLIESTON
GLASGOW
G69 6BU

There are 5 companies currently registered at this postcode, including this one.

All companies at G69 6BU

Registration Data

Company Number

SC398549

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £65,677£46,027£42,737£56,260
of which Cash £57,605£40,118£36,587£45,076
Total Assets £65,677£46,027£42,737£56,260
Current Liabilities £80,067£77,465£61,152£12,415
Net Current Assets £-14,390£-31,438£-18,415£43,845
Total Net Worth £-894£-16,748£-24,503£-9,653

Previous Names

No previous names

Company Officers

  • WEN, Hao

    Director

    Appointed on 1 May 2013

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: October 1979

    17
    Springcroft Gardens
    Baillieston
    Glasgow
    G69 6BU
    Scotland

  • TRAN, Bo

    Secretary

    Appointed on 28 April 2011

    Resigned on 13 August 2014

    Unit D3
    Springfield Quay
    Paisley Road
    Glasgow
    G5 8NP
    United Kingdom

  • TRAN, Bo

    Director

    Appointed on 28 April 2011

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    Unit D3
    Springfield Quay
    Paisley Road
    Glasgow
    G5 8NP
    United Kingdom

  • TRAN, Hung Minh

    Director

    Appointed on 28 April 2011

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Unit D3
    Springfield Quay
    Paisley Road
    Glasgow
    G5 8NP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575CTMI. Transaction: MzE0ODU5Nzg3NmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567DNZS. Transaction: MzE0NzYzOTcwNGFkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UIQCY. Transaction: MzEyMzY1MDQwN2FkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UH0G8. Transaction: MzEyMzYzMzc4NmFkaXF6a2N4.

  5. 14 August 2014 Registered office address changed from Unit D3 Springfield Quay Paisley Road Glasgow G5 8NP to 17 Springcroft Gardens Baillieston Glasgow G69 6BU on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9RR7U. Transaction: MzEwNTU4MzYxNWFkaXF6a2N4.

  6. 14 August 2014 Termination of appointment of Hung Minh Tran as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9ROC1. Transaction: MzEwNTU4MjY3OGFkaXF6a2N4.

  7. 14 August 2014 Termination of appointment of Bo Tran as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9RO7L. Transaction: MzEwNTU4MjY3NmFkaXF6a2N4.

  8. 14 August 2014 Termination of appointment of Bo Tran as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E9RO36. Transaction: MzEwNTU4MjU5M2FkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CJPK. Transaction: MzEwMjA0OTk4NmFkaXF6a2N4.

  10. 19 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340UCO8. Transaction: MzA5NjUxNjc2NmFkaXF6a2N4.

  11. 19 November 2013 Appointment of Mr Hao Wen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXGYA. Transaction: MzA4OTAzMjY4MmFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1EFGG. Transaction: MzA3OTM4MzU2OGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCDPE. Transaction: MzA3MTgyMDAxN2FkaXF6a2N4.

  14. 9 October 2012 Current accounting period extended from 30 April 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1J6NOKJ. Transaction: MzA2NTU0NjI2MGFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTAPFM. Transaction: MzA2MDQ5NTI3M2FkaXF6a2N4.

  16. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGO0UTOC. Transaction: MzAzNjI3MTkzOGFkaXF6a2N4.

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