5TH GEAR LIMITED
PERTH STONEBRIDGE MARKETING COMPANY LIMITED STOREASSET LIMITED

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Company number SC242094
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 5TH GEAR LIMITED are www.5thgear.co.uk, and www.5th-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 5th Gear Limited is a Private Limited Company. The company registration number is SC242094. 5th Gear Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of 5th Gear Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . POORE, Jonathan is a Secretary of the company. MURRAY-POORE, Veronica is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POORE, Jonathan
Appointed Date: 16 January 2003
Director
MURRAY-POORE, Veronica
Appointed Date: 16 January 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 2003
Appointed Date: 10 January 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mrs Veronica Murray-Poore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

5TH GEAR LIMITED Events

07 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
10 Jan 2003
Incorporation

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