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THE FIFTH BUSINESS (SCOTLAND) LIMITED - 23 Albert Street, Aberdeen, AB25 1XX, Scotland, United Kingdom
Company Information
- Company registration number
- SC147414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Albert Street
- Aberdeen
- AB25 1XX
- Scotland 23 Albert Street, Aberdeen, AB25 1XX, Scotland UK
Management
- Managing Directors
- BERTORA, Claudio
- JENKINS, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-09
- Age Of Company 1993-11-09 30 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Ms Joan Ingram
- -
- Erm Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURVEYFOLLOW LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
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THE FIFTH BUSINESS (SCOTLAND) LIMITED Company Description
- THE FIFTH BUSINESS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC147414. Its current trading status is "live". It was registered 1993-11-09. It was previously called SURVEYFOLLOW LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at 23 Albert Street .
Get THE FIFTH BUSINESS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fifth Business (Scotland) Limited - 23 Albert Street, Aberdeen, AB25 1XX, Scotland, United Kingdom
- 1993-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-02) - SH01
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accounts-with-accounts-type-small (2019-07-04) - AA
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mortgage-satisfy-charge-full (2019-09-30) - MR04
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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resolution (2019-10-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-14) - CS01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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mortgage-alter-floating-charge-with-number (2017-10-13) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-small (2014-10-21) - AA
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auditors-resignation-company (2014-06-09) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-small (2013-10-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-14) - RP04
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capital-alter-shares-subdivision (2012-11-14) - SH02
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accounts-with-accounts-type-small (2012-07-17) - AA
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change-sail-address-company (2012-01-31) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-small (2011-11-02) - AA
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resolution (2011-10-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-11) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-small (2009-12-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-small (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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memorandum-articles (2006-08-29) - MEM/ARTS
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-11) - 122
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accounts-with-accounts-type-small (2006-06-06) - AA
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legacy (2006-02-28) - 122
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legacy (2006-04-19) - 122
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363a
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accounts-with-accounts-type-small (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-small (2004-11-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-28) - AA
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-small (2002-08-22) - AA
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legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
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resolution (2001-11-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-05-29) - AA
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legacy (2001-12-05) - 363s
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memorandum-articles (2001-11-14) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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resolution (2000-12-14) - RESOLUTIONS
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resolution (2000-12-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-10-28) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-11-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-10-28) - 363s
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legacy (1998-09-08) - 288a
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legacy (1998-06-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-26) - 287
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accounts-with-accounts-type-small (1997-06-05) - AA
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legacy (1997-11-12) - 288b
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-09-19) - 288
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legacy (1996-09-09) - 288
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legacy (1996-09-06) - 88(2)R
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legacy (1996-09-06) - 225(1)
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memorandum-articles (1996-09-05) - MEM/ARTS
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resolution (1996-09-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-05-30) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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legacy (1995-05-23) - 410(Scot)
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accounts-with-accounts-type-small (1995-06-21) - AA
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legacy (1995-06-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 224
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memorandum-articles (1994-02-24) - MEM/ARTS
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-01-08) - 287
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certificate-change-of-name-company (1994-01-07) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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incorporation-company (1993-11-09) - NEWINC