5-S CONSTRUCTION LIMITED
OLIVER TURNER ASSOCIATES LIMITED LIGHTBRONZE LIMITED

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Company number SC312100
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mark Turner on 4 March 2016. The most likely internet sites of 5-S CONSTRUCTION LIMITED are www.5sconstruction.co.uk, and www.5-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 5 S Construction Limited is a Private Limited Company. The company registration number is SC312100. 5 S Construction Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of 5 S Construction Limited is 6 Atholl Crescent Perth Ph1 5jn. . TURNER, Mark is a Secretary of the company. OLIVER, Iona Catherine is a Director of the company. OLIVER, John is a Director of the company. TURNER, Mark is a Director of the company. Secretary TURNER, Susan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TURNER, Susan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Mark
Appointed Date: 09 April 2008
Director
OLIVER, Iona Catherine
Appointed Date: 29 November 2006
49 years old
Director
OLIVER, John
Appointed Date: 29 November 2006
48 years old
Director
TURNER, Mark
Appointed Date: 29 November 2006
61 years old

Resigned Directors

Secretary
TURNER, Susan
Resigned: 09 April 2008
Appointed Date: 29 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 November 2006
Appointed Date: 17 November 2006
Director
TURNER, Susan
Resigned: 09 April 2008
Appointed Date: 29 November 2006
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Mark Turner
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5-S CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Dec 2016
Director's details changed for Mark Turner on 4 March 2016
08 Dec 2016
Secretary's details changed for Mark Turner on 4 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Registered office changed on 29/11/06 from: 24 great king street edinburgh midlothian EH3 6QN
29 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

5-S CONSTRUCTION LIMITED Charges

6 July 2007
Standard security
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot or area of ground at 35A greens road, newbigging…
4 April 2007
Floating charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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