THE FIFTH BUSINESS (SCOTLAND) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC147414
- Last Updated: 01 Mar 2024
Company Profile
THE FIFTH BUSINESS (SCOTLAND) LIMITED was incorporated on Tuesday, November 9, 1993 as a Private Limited Company with registered address in EDINBURGH. THE FIFTH BUSINESS (SCOTLAND) LIMITED has the status: Liquidation and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 31 years 3 months and 14 days.
| Name | THE FIFTH BUSINESS (SCOTLAND) LIMITED |
|---|---|
| Company number | SC147414 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erm Limited 33 St Mary Axe, EC3A 8AA |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Enda Gerard Logan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joan Ingram Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George William Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE FIFTH BUSINESS (SCOTLAND) LIMITED | 09 Nov 1993 |