FIVE ON FIVE LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC279015
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge SC2790150002, created on 20 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of FIVE ON FIVE LIMITED are www.fiveonfive.co.uk, and www.five-on-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Five On Five Limited is a Private Limited Company. The company registration number is SC279015. Five On Five Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Five On Five Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . WHELAN, Morag is a Secretary of the company. WHELAN, Morag is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SAYERS, Alan has been resigned. Director WHELAN, Alexander has been resigned. Director WHELAN, Alexander has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WHELAN, Morag
Appointed Date: 27 January 2005
Director
WHELAN, Morag
Appointed Date: 27 January 2005
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
SAYERS, Alan
Resigned: 22 December 2009
Appointed Date: 14 February 2005
54 years old
Director
WHELAN, Alexander
Resigned: 22 December 2009
Appointed Date: 22 December 2009
70 years old
Director
WHELAN, Alexander
Resigned: 01 October 2008
Appointed Date: 27 January 2005
70 years old

Persons With Significant Control

Mr Alex Whelan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIVE ON FIVE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Registration of charge SC2790150002, created on 20 January 2017
19 Jan 2017
Satisfaction of charge 1 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 29 more events
01 Apr 2005
Partic of mort/charge *
21 Feb 2005
New director appointed
15 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
28 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

FIVE ON FIVE LIMITED Charges

20 January 2017
Charge code SC27 9015 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains floating charge…
28 March 2005
Bond & floating charge
Delivered: 1 April 2005
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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