THE FIFTH BUSINESS (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE FIFTH BUSINESS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
THE FIFTH BUSINESS (SCOTLAND) LIMITED was incorporated 30 years ago on 09/11/1993 and has the registered number: SC147414. The accounts status is FULL and accounts are next due on 31/12/2023.
THE FIFTH BUSINESS (SCOTLAND) LIMITED was incorporated 30 years ago on 09/11/1993 and has the registered number: SC147414. The accounts status is FULL and accounts are next due on 31/12/2023.
THE FIFTH BUSINESS (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2022 | 23/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2019-09-30 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-11-09 UNTIL 1993-11-23 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-11-09 UNTIL 1993-11-23 | RESIGNED | ||
JAMES STEPHEN TAYLOR | Sep 1962 | British | Director | 1993-11-23 UNTIL 1995-01-12 | RESIGNED |
PRADIP SOMAIA | Feb 1955 | British | Director | 1997-10-31 UNTIL 1998-06-10 | RESIGNED |
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2019-09-30 UNTIL 2020-03-31 | RESIGNED |
GEORGE WILLIAM PHILLIPS | Jun 1956 | British | Director | 2001-10-26 UNTIL 2019-09-30 | RESIGNED |
MR DONALD JOHN ANTHONY MCLEOD | Jun 1946 | British | Director | 1996-09-02 UNTIL 1997-10-31 | RESIGNED |
JOAN INGRAM | Mar 1959 | British | Director | 1993-11-23 UNTIL 2019-09-30 | RESIGNED |
ENDA GERARD LOGAN | Aug 1959 | British | Director | 1993-11-23 UNTIL 2019-09-30 | RESIGNED |
JOAN INGRAM | Mar 1959 | British | Secretary | 1993-11-23 UNTIL 2019-09-30 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2019-09-30 UNTIL 2023-12-08 | RESIGNED |
DON BOUMA | Aug 1953 | British | Director | 1998-08-14 UNTIL 1999-09-17 | RESIGNED |
NORMAN GARDEN | Nov 1947 | British | Director | 1996-09-02 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Enda Gerard Logan | 2016-04-06 - 2019-09-30 | 8/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Joan Ingram | 2016-04-06 - 2019-09-30 | 3/1959 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr George William Phillips | 2016-04-06 - 2019-09-30 | 6/1956 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-26 | 31-01-2020 | 1,090,795 Cash 695,268 equity |