5TH GEAR LIMITED - CRIEFF
| Company Profile | Company Filings |
Overview
5TH GEAR LIMITED is a Private Limited Company from CRIEFF SCOTLAND and has the status: Active.
5TH GEAR LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
5TH GEAR LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
5TH GEAR LIMITED - CRIEFF
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD GARAGE
CRIEFF
PERTHSHIRE
PH7 3QW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERONICA MURRAY-POORE | Jun 1965 | British | Director | 2003-01-16 | CURRENT |
| MISS JEMIMA MURRAY-POORE | Secretary | 2022-02-17 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-01-10 UNTIL 2003-01-16 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-16 | RESIGNED | ||
| JONATHAN POORE | British | Secretary | 2003-01-16 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Veronica Murray-Poore | 2016-04-06 | 6/1965 | Crieff Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5th Gear Limited Accounts | 2024-01-03 | 31-03-2023 | £80,399 equity |
| 5th Gear Limited Accounts | 2022-12-31 | 31-03-2022 | £102,611 equity |
| 5th Gear Limited Accounts | 2021-12-18 | 31-03-2021 | £131,134 equity |
| 5th Gear Limited Accounts | 2020-07-25 | 31-03-2020 | £147,524 equity |
| 5th Gear Limited Accounts | 2019-12-20 | 31-03-2019 | £174,796 equity |
| 5TH_GEAR_LIMITED - Accounts | 2018-11-30 | 31-03-2018 | £175,692 equity |
| 5th Gear Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £202,559 equity |
| 5th Gear Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £280,497 Cash £253,624 equity |
| 5th Gear Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £320,453 Cash £314,117 equity |