5 P.M. LTD.
38 QUEEN STREET, GLASGOW G1 3DX- Active
- Private Limited Company
- Company No. SC200197
- Last Updated: 01 Mar 2024
Company Profile
5 P.M. LTD. was incorporated on Monday, September 27, 1999 as a Private Limited Company with no registered address. 5 P.M. LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | 5 P.M. LTD. |
|---|---|
| Company number | SC200197 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David Kevin Maguire Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Whitelaw Somerville Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 5 P.M. LTD. | 27 Sep 1999 |