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The Fifth Business (Scotland) Limited

The Fifth Business (Scotland) Limited is a liquidation company incorporated on 9 November 1993 with the registered office located in Edinburgh, City of Edinburgh. The Fifth Business (Scotland) Limited was registered 31 years ago.
Status
Liquidation
Company No
SC147414
Private limited company
Scottish Company
Age
31 years
Incorporated 9 November 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 654 days
Dated 9 November 2022 (2 years 10 months ago)
Next confirmation dated 9 November 2023
Was due on 23 November 2023 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 66 Queen's Road Aberdeen AB15 4YE
Telephone
01224592555
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Erm Limited
PSC
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Mr Michael David Jenkins is a mutual person.
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Mr Michael David Jenkins is a mutual person.
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Mr Michael David Jenkins is a mutual person.
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Mr Michael David Jenkins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.23M
Increased by £614.56K (+99%)
Turnover
£2.2M
Decreased by £73.54K (-3%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£1.63M
Decreased by £842.4K (-34%)
Total Liabilities
-£352.56K
Decreased by £761.72K (-68%)
Net Assets
£1.28M
Decreased by £80.69K (-6%)
Debt Ratio (%)
22%
Decreased by 23.43% (-52%)
Latest Activity
Claudio Bertora Resigned
1 Year 9 Months Ago on 8 Dec 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 8 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Claudio Bertora Details Changed
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Claudio Bertora as a director on 8 December 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE to 23 Albert Street Aberdeen AB25 1XX
Submitted on 8 Dec 2023
Register(s) moved to registered inspection location 23 Albert Street Aberdeen AB25 1XX
Submitted on 8 Dec 2023
Registered office address changed from 23 Albert Street Aberdeen AB25 1XX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 December 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Director's details changed for Mr Claudio Bertora on 16 March 2023
Submitted on 16 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Jul 2022
Full accounts made up to 31 March 2021
Submitted on 6 Jul 2022
Repayment History
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