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THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company number SC147414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2011
14 Nov 2012 SH02 Sub-division of shares on 29 September 2011
17 Jul 2012 AA Accounts for a small company made up to 31 January 2012
31 Jan 2012 AD02 Register inspection address has been changed
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/09/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 SH02 Sub-division of shares on 29 September 2011
06 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Joan Ingram on 9 November 2010
29 Oct 2010 AA Accounts for a small company made up to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for George William Phillips on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Enda Gerard Logan on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Joan Ingram on 21 December 2009
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
27 Nov 2008 363a Return made up to 09/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / enda logan / 01/08/2008
27 Nov 2008 288c Director and secretary's change of particulars / joan ingram / 01/08/2008
12 Aug 2008 AA Accounts for a small company made up to 31 January 2008
05 Dec 2007 363a Return made up to 09/11/07; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
22 Dec 2006 363a Return made up to 09/11/06; full list of members
29 Aug 2006 MEM/ARTS Memorandum and Articles of Association