Back to search

5 P.M. Ltd.

SC200197

in administration
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND
Incorporated 27/09/1999

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 08/07/2023

Due 22/07/2024

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Ronald Whitelaw Somerville

secretary · Since 27/09/1999

CONSULTANT

BRITISH · SCOTLAND · Age 68

Also on 63 other boards

Mr Ronald Whitelaw Somerville

director · Since 27/09/1999

CONSULTANT

BRITISH · SCOTLAND · Age 68

Also on 63 other boards

Ms Fiona Somerville

director · Since 05/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr Ronald Whitelaw Somerville

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 68

227, West George Street, Glasgow, G2 2ND

Notified 01/07/2016

Mr David Kevin Maguire

25–50% shares
25–50% votes

British · United Kingdom · Age 67

227, West George Street, Glasgow, G2 2ND

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 30/05/2020Registered 02/06/2020

Insolvency History2 cases

in administration

Donald Iain Mcnaught (practitioner) · Graeme Norman Bain (practitioner)

creditors voluntary liquidation27/04/2026

Donald Iain Mcnaught (proposed liquidator) · Graeme Norman Bain (proposed liquidator)