THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

Date	Type	Description	View / Download
27 Dec 2023	TM01	Termination of appointment of Claudio Bertora as a director on 8 December 2023	(1 page)
08 Dec 2023	AD03	Register(s) moved to registered inspection location 23 Albert Street Aberdeen AB25 1XX	(2 pages)
08 Dec 2023	AD02	Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE to 23 Albert Street Aberdeen AB25 1XX	(2 pages)
07 Dec 2023	AD01	Registered office address changed from 23 Albert Street Aberdeen AB25 1XX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 December 2023	(2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
09 Sep 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
25 Jun 2020	AA	Full accounts made up to 31 January 2020	(23 pages) Download iXBRL
23 Apr 2020	TM01	Termination of appointment of Peter Kenneth Rawlings as a director on 31 March 2020	(1 page)
26 Feb 2020	AD01	Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to 23 Albert Street Aberdeen AB25 1XX on 26 February 2020	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,020.66	(3 pages)
20 Nov 2019	MR04	Satisfaction of charge SC1474140002 in full	(4 pages)
14 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(5 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2019	AP01	Appointment of Mr Michael David Jenkins as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Joan Ingram as a secretary on 30 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Enda Gerard Logan as a director on 30 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Joan Ingram as a director on 30 September 2019	(1 page)

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