THE FIFTH BUSINESS (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC147414
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 9 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 35 Albyn Place Aberdeen AB10 1YN to 9 Queens Road Aberdeen AB15 4YL on 22 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE FIFTH BUSINESS (SCOTLAND) LIMITED are www.thefifthbusinessscotland.co.uk, and www.the-fifth-business-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fifth Business Scotland Limited is a Private Limited Company. The company registration number is SC147414. The Fifth Business Scotland Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of The Fifth Business Scotland Limited is 9 Queens Road Aberdeen Scotland Ab15 4yl. . INGRAM, Joan is a Secretary of the company. INGRAM, Joan is a Director of the company. LOGAN, Enda Gerard is a Director of the company. PHILLIPS, George William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOUMA, Don has been resigned. Director GARDEN, Norman has been resigned. Director MCLEOD, Donald John Anthony has been resigned. Director SOMAIA, Pradip has been resigned. Director TAYLOR, James Stephen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INGRAM, Joan
Appointed Date: 23 November 1993
Director
INGRAM, Joan
Appointed Date: 23 November 1993
66 years old
Director
LOGAN, Enda Gerard
Appointed Date: 23 November 1993
66 years old
Director
PHILLIPS, George William
Appointed Date: 26 October 2001
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 1993
Appointed Date: 09 November 1993
Director
BOUMA, Don
Resigned: 17 September 1999
Appointed Date: 14 August 1998
72 years old
Director
GARDEN, Norman
Resigned: 17 September 1999
Appointed Date: 02 September 1996
78 years old
Director
MCLEOD, Donald John Anthony
Resigned: 31 October 1997
Appointed Date: 02 September 1996
79 years old
Director
SOMAIA, Pradip
Resigned: 10 June 1998
Appointed Date: 31 October 1997
70 years old
Director
TAYLOR, James Stephen
Resigned: 12 January 1995
Appointed Date: 23 November 1993
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Enda Gerard Logan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joan Ingram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIFTH BUSINESS (SCOTLAND) LIMITED Events

22 Dec 2016
Registered office address changed from 35 Albyn Place Aberdeen AB10 1YN to 9 Queens Road Aberdeen AB15 4YL on 22 December 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
25 Sep 2015
Accounts for a small company made up to 31 January 2015
...
... and 89 more events
07 Jan 1994
Company name changed surveyfollow LIMITED\certificate issued on 10/01/94
14 Dec 1993
New director appointed
14 Dec 1993
Secretary resigned;new director appointed
14 Dec 1993
New secretary appointed;director resigned;new director appointed
09 Nov 1993
Incorporation

THE FIFTH BUSINESS (SCOTLAND) LIMITED Charges

15 May 1995
Bond & floating charge
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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