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ALL The Fives Limited

ALL The Fives Limited is a dormant company incorporated on 13 December 2018 with the registered office located in Bathgate, West Lothian. ALL The Fives Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC616114
Private limited company
Scottish Company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about ALL The Fives Limited
Contact
Address
. Cousland Terrace
Seafield
Bathgate
EH47 7AS
Scotland
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 15 Broomhouse Drive Glasgow G71 7SW Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Allan Esplin Gibson
Director • British • Lives in Scotland • Born in May 1960
Keith Allan Gibson
Director • Transport Manager • British • Lives in Scotland • Born in Feb 1984
Natasha Saunders
Director • Taxi Company Owner • British • Lives in Scotland • Born in Jun 1982
Edinburgh City Private Hire Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh City Private Hire Ltd
Keith Allan Gibson and Allan Esplin Gibson are mutual people.
Active
Edinburgh City Private Hire Holdings Limited
Keith Allan Gibson and Allan Esplin Gibson are mutual people.
Active
Set Fare Ltd
Keith Allan Gibson and Natasha Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Natasha Saunders Details Changed
6 Months Ago on 3 Mar 2025
Allan Esplin Gibson Resigned
6 Months Ago on 24 Feb 2025
Mrs Natasha Saunders Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Director's details changed for Mrs Natasha Saunders on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Allan Esplin Gibson as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mrs Natasha Saunders as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 15 February 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2024
Registered office address changed from 15 Broomhouse Drive Glasgow G71 7SW Scotland to . Cousland Terrace Seafield Bathgate EH47 7AS on 20 October 2023
Submitted on 20 Oct 2023
Registered office address changed from . Cousland Terrace Seafield Bathgate EH47 7AS Scotland to . Cousland Terrace Seafield Bathgate EH47 7AS on 20 October 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Mar 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 2 Mar 2023
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Repayment History
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