FIVE MILE LIMITED
PERTHSHIRE

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Company number SC175449
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 21-24 WELLMEADOW, BLAIRGOWRIE, PERTHSHIRE, PH10 6AT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of FIVE MILE LIMITED are www.fivemile.co.uk, and www.five-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Invergowrie Rail Station is 14.2 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Mile Limited is a Private Limited Company. The company registration number is SC175449. Five Mile Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Five Mile Limited is 21 24 Wellmeadow Blairgowrie Perthshire Ph10 6at. . GORDON, Allan is a Secretary of the company. DAVIDSON, Graeme Walter Irving is a Director of the company. GORDON, Allan Stewart is a Director of the company. GORDON, Karen Hazel is a Director of the company. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary LONSDALE, Terry Harmer has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Director CARRACHER, Jane has been resigned. Director CARRACHER, John George has been resigned. Director LONSDALE, Terry Harmer has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GORDON, Allan
Appointed Date: 15 May 2014
Director
DAVIDSON, Graeme Walter Irving
Appointed Date: 19 February 2014
66 years old
Director
GORDON, Allan Stewart
Appointed Date: 01 February 2008
59 years old
Director
GORDON, Karen Hazel
Appointed Date: 19 February 2014
52 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 01 October 2003
Appointed Date: 14 May 1997
Secretary
LONSDALE, Terry Harmer
Resigned: 15 May 2014
Appointed Date: 01 February 2008
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 31 January 2008
Appointed Date: 01 October 2003
Director
CARRACHER, Jane
Resigned: 31 January 2008
Appointed Date: 14 May 1997
67 years old
Director
CARRACHER, John George
Resigned: 31 January 2008
Appointed Date: 14 May 1997
68 years old
Director
LONSDALE, Terry Harmer
Resigned: 19 February 2014
Appointed Date: 01 February 2008
81 years old

FIVE MILE LIMITED Events

24 Oct 2016
Accounts for a small company made up to 31 January 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
03 Nov 2015
Accounts for a small company made up to 31 January 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Oct 2014
Accounts for a small company made up to 31 January 2014
...
... and 51 more events
15 Mar 1999
Accounts for a small company made up to 30 June 1998
16 Jun 1998
Return made up to 14/05/98; full list of members
30 Sep 1997
Partic of mort/charge *
24 Jul 1997
Accounting reference date extended from 31/05/98 to 30/06/98
14 May 1997
Incorporation

FIVE MILE LIMITED Charges

7 September 2006
Standard security
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 allan lane, dundee ANG23415.
26 September 1997
Bond & floating charge
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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