5 P.M. LTD.
In Administration
General Information
NAME
5 P.M. LTD.
COMPANY NUMBER
SC200197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/09/1999
(25 years and 3 months old)
WEBSITE
www.5pm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2ND
Telephone: 01412047841
TPS: No
227 West George Street
Glasgow
G2 2ND
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Angela Margaret Hargan (929250451) has left the board |
| 26/04/2024 | Stephen McNamee (929250515) has left the board |
| 27/10/2023 | David Kevin Maguire (900037944) has left the board |
Credit Risk Overview
Want to learn more about 5 P.M. LTD.?
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 5 P.M. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 P.M. LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/09/1999 - Present (25 years and 3 months) Secretary: 27/09/1999 - Present (25 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 23 Past: 10 |
View Report |
|
05/02/2022 - Present (2 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
27/09/1999 - Present (25 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
|
27/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Angela Margaret Hargan (929250451) has left the board |
| 26/04/2024 | Stephen McNamee (929250515) has left the board |
| 27/10/2023 | David Kevin Maguire (900037944) has left the board |
| 24/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | Charles Mclaughlin Shaw (906840645) has left the board |
| 16/02/2022 | New Board Member Fiona Somerville (929247419) Appointed |
| 16/02/2022 | New Board Member Angela Margaret Hargan (929250451) Appointed |
| 16/02/2022 | New Board Member Stephen McNameee (929250515) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 21/08/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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