Company number SC366725
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address P O BOX 23961 P O BOX 23961, EDINBURGH, SCOTLAND, EH3 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 22 Howard Place Edinburgh EH3 5JY to P O Box 23961 P O Box 23961 Edinburgh EH3 1BD on 3 January 2017; Termination of appointment of Fiona Daphne Melvin-Farr as a director on 1 January 2017. The most likely internet sites of PARTNERS 5 LTD. are www.partners5.co.uk, and www.partners-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Partners 5 Ltd is a Private Limited Company.
The company registration number is SC366725. Partners 5 Ltd has been working since 12 October 2009.
The present status of the company is Active. The registered address of Partners 5 Ltd is P O Box 23961 P O Box 23961 Edinburgh Scotland Eh3 1bd. . MELVIN-FARR, Alan is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director MELVIN-FARR, Fiona Daphne has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 12 October 2009
Appointed Date: 12 October 2009
Director
MCINTOSH, Susan
Resigned: 12 October 2009
Appointed Date: 12 October 2009
55 years old
Director
TRAINER, Peter
Resigned: 12 October 2009
Appointed Date: 12 October 2009
73 years old
Persons With Significant Control
Partners 4 Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
PARTNERS 5 LTD. Events
04 Jan 2017
Confirmation statement made on 12 October 2016 with updates
03 Jan 2017
Registered office address changed from 22 Howard Place Edinburgh EH3 5JY to P O Box 23961 P O Box 23961 Edinburgh EH3 1BD on 3 January 2017
03 Jan 2017
Termination of appointment of Fiona Daphne Melvin-Farr as a director on 1 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 12 more events
30 Nov 2009
Appointment of Alan Melvin-Farr as a director
23 Oct 2009
Termination of appointment of Peter Trainer as a secretary
23 Oct 2009
Termination of appointment of Susan Mcintosh as a director
23 Oct 2009
Termination of appointment of Peter Trainer as a director
12 Oct 2009
Incorporation