FIFTH GEAR LIMITED
COATBRIDGE FORTHCREST LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 1PG

Company number SC251673
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 20B BLAIRHILL STREET, COATBRIDGE, LANARKSHIRE, ML5 1PG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-21 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of FIFTH GEAR LIMITED are www.fifthgear.co.uk, and www.fifth-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fifth Gear Limited is a Private Limited Company. The company registration number is SC251673. Fifth Gear Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Fifth Gear Limited is 20b Blairhill Street Coatbridge Lanarkshire Ml5 1pg. . PARKER, Paul Martin is a Director of the company. Secretary PARKER, Sarah has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary FERGUSON DEWAR LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
PARKER, Paul Martin
Appointed Date: 18 March 2004
47 years old

Resigned Directors

Secretary
PARKER, Sarah
Resigned: 01 October 2013
Appointed Date: 30 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 July 2003
Appointed Date: 24 June 2003
Secretary
FERGUSON DEWAR LLP
Resigned: 30 January 2006
Appointed Date: 18 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 July 2003
Appointed Date: 24 June 2003

FIFTH GEAR LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 2
25 Feb 2016
Satisfaction of charge 1 in full
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 41 more events
23 Jul 2003
Memorandum and Articles of Association
23 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
24 Jun 2003
Incorporation

FIFTH GEAR LIMITED Charges

27 March 2008
Standard security
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 30 stirling road, airdrie LAN158480.
20 March 2008
Bond & floating charge
Delivered: 1 April 2008
Status: Satisfied on 25 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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