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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
WIPRO UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANDREW PALMER AND ASSOCIATES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SUSTAINABILITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BUREAU VERITAS INSPECTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
E4TECH (UK) LTD LONDON ENGLAND Active FULL 99999 - Dormant Company
BUREAU VERITAS B&I LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ELEMENT ENERGY LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
ARCUS CONSULTANCY SERVICES LIMITED LONDON ... SMALL 74901 - Environmental consulting activities
CSA GLOBAL (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LIFETIME CORPORATE FINANCE LTD WATFORD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE RENEWABLES CONSULTING GROUP LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
ELEMENT ENERGY HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGENT ASSAY ADVISORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLEGATE ARTS LIMITED ABERDEEN Active SMALL 90010 - Performing arts
OLDMED LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities

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

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