Company number SC263620
Status Active - Proposal to Strike off
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address COLIN ROSS, 7/4 SCOTLAND STREET, EDINBURGH, EH3 6PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of 5-ISM LIMITED are www.5ism.co.uk, and www.5-ism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 5 Ism Limited is a Private Limited Company.
The company registration number is SC263620. 5 Ism Limited has been working since 18 February 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of 5 Ism Limited is Colin Ross 7 4 Scotland Street Edinburgh Eh3 6pp. . ROSS, Catherine is a Secretary of the company. ROSS, Colin is a Director of the company. Secretary ROSS, Martin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
ROSS, Colin
Appointed Date: 18 February 2004
54 years old
Resigned Directors
Secretary
ROSS, Martin
Resigned: 18 February 2005
Appointed Date: 18 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mr Colin Ross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5-ISM LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 23 more events
09 Nov 2005
Total exemption small company accounts made up to 28 February 2005
10 Mar 2005
New secretary appointed
10 Mar 2005
Return made up to 18/02/05; full list of members
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363(288) ‐
Secretary resigned
18 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation