5 P.M. LTD.

Hellopages » Glasgow City » Glasgow City » G1 3DX

Company number SC200197
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 38 QUEEN STREET, GLASGOW, G1 3DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,304.18 . The most likely internet sites of 5 P.M. LTD. are www.5pm.co.uk, and www.5-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 P M Ltd is a Private Limited Company. The company registration number is SC200197. 5 P M Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of 5 P M Ltd is 38 Queen Street Glasgow G1 3dx. . SOMERVILLE, Ronald Whitelaw is a Secretary of the company. MAGUIRE, David Kevin is a Director of the company. SHAW, Charles Mclaughlin is a Director of the company. SOMERVILLE, Ronald Whitelaw is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOMERVILLE, Ronald Whitelaw
Appointed Date: 27 September 1999

Director
MAGUIRE, David Kevin
Appointed Date: 27 September 1999
67 years old

Director
SHAW, Charles Mclaughlin
Appointed Date: 07 September 2000
74 years old

Director
SOMERVILLE, Ronald Whitelaw
Appointed Date: 27 September 1999
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Ronald Whitelaw Somerville
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Kevin Maguire
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 P.M. LTD. Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,304.18

06 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,304.18

...
... and 66 more events
18 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/07/00
18 Oct 1999
New secretary appointed;new director appointed
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
27 Sep 1999
Incorporation

5 P.M. LTD. Charges

29 April 2001
Bond & floating charge
Delivered: 14 May 2001
Status: Satisfied on 4 November 2009
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
6 September 2000
Bond & floating charge
Delivered: 14 September 2000
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 May 2000
Floating charge
Delivered: 5 June 2000
Status: Satisfied on 29 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…