Company number SC157135
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARLY GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Michael Murphy as a director on 30 December 2016; Accounts for a dormant company made up to 31 July 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of P.T.T. 5 LIMITED are www.ptt5.co.uk, and www.p-t-t-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. P T T 5 Limited is a Private Limited Company.
The company registration number is SC157135. P T T 5 Limited has been working since 04 April 1995.
The present status of the company is Active. The registered address of P T T 5 Limited is Princes Exchange 1 Early Grey Street Edinburgh Scotland Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURPHY, Michael has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MURPHY, Michael has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 09 January 2015
Resigned Directors
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 04 April 1995
Secretary
CORNHILL SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 14 October 2003
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 14 October 2003
Appointed Date: 04 April 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 April 1995
Appointed Date: 04 April 1995
Director
MURPHY, Michael
Resigned: 30 December 2016
Appointed Date: 24 February 2005
71 years old
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 04 April 1995
P.T.T. 5 LIMITED Events
24 Feb 2017
Termination of appointment of Michael Murphy as a director on 30 December 2016
23 Sep 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
20 Apr 2016
Director's details changed for Michael Murphy on 5 March 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 58 more events
17 Apr 1996
Return made up to 04/04/96; full list of members
23 Apr 1995
Accounting reference date notified as 31/07
07 Apr 1995
Secretary resigned;new secretary appointed
07 Apr 1995
Director resigned;new director appointed
04 Apr 1995
Incorporation