THE FIFTH BUSINESS (SCOTLAND) LIMITED
In Liquidation
General Information
NAME
THE FIFTH BUSINESS (SCOTLAND) LIMITED
COMPANY NUMBER
SC147414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
09/11/1993
(31 years and 1 months old)
WEBSITE
http://fifthbusiness.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/11/1993
10/01/1994
SURVEYFOLLOW LIMITED
EDINBURGH
EH3 8EX
Telephone: 01224592555
TPS: No
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 592555
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERM LIMITED | Active - Accounts Filed | View Report |
| THE FIFTH BUSINESS (SCOTLAND) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | Claudio Bertora (930159155) has left the board |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIFTH BUSINESS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
09/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
09/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 23/11/1993 - 30/09/2019 (25 years and 10 months) Secretary: 23/11/1993 - 30/09/2019 (25 years and 10 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | Claudio Bertora (930159155) has left the board |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Claudio Bertora (930159155) Appointed |
| 09/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 27/04/2020 | Peter Kenneth Rawlings (924023276) has left the board |
| 28/02/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | Michael David Jenkins (926309440) has left the board |
| 15/10/2019 | New Board Member Michael David Jenkins (910191440) Appointed |
| 08/10/2019 | Enda Gerard Logan (903714062) has left the board |
| 08/10/2019 | New Board Member Peter Kenneth Rawlings (924023276) Appointed |
| 08/10/2019 | New Board Member Claudio Bertora (911046635) Appointed |
| 08/10/2019 | New Board Member Michael David Jenkins (926309440) Appointed |
| 08/10/2019 | Joan Ingram (903714057) has left the board |
| 08/10/2019 | George William Phillips (908125580) has left the board |
| 09/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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