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5 P.M. LTD.

Company number SC200197

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 44 pages (44 pages)
05 Aug 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	AD01	Registered office address changed from 38 Queen Street Glasgow G1 3DX to 227 West George Street Glasgow G2 2nd on 2 August 2024	View PDF Registered office address changed from 38 Queen Street Glasgow G1 3DX to 227 West George Street Glasgow G2 2nd on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Stephen Mcnamee as a director on 3 April 2024	View PDF Termination of appointment of Stephen Mcnamee as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Angela Margaret Hargan as a director on 3 April 2024	View PDF Termination of appointment of Angela Margaret Hargan as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of David Kevin Maguire as a director on 25 October 2023	View PDF Termination of appointment of David Kevin Maguire as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	TM01	Termination of appointment of Charles Mclaughlin Shaw as a director on 14 February 2022	View PDF Termination of appointment of Charles Mclaughlin Shaw as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mr Stephen Mcnameee on 13 February 2022	View PDF Director's details changed for Mr Stephen Mcnameee on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Stephen Mcnameee as a director on 13 February 2022	View PDF Appointment of Mr Stephen Mcnameee as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mrs Angela Margaret Hargan as a director on 13 February 2022	View PDF Appointment of Mrs Angela Margaret Hargan as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of Ms Fiona Somerville as a director on 5 February 2022	View PDF Appointment of Ms Fiona Somerville as a director on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR01	Registration of charge SC2001970004, created on 30 May 2020	View PDF Registration of charge SC2001970004, created on 30 May 2020 - link opens in a new window - 17 pages (17 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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5 P.M. LTD.

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