5th Gear Limited
SC242094
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 16/01/2003
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 3 other boards
secretary · Since 17/02/2022
secretary · Since 17/02/2022
Former
corporate nominee secretary · Resigned 16/01/2003
corporate nominee director · Resigned 16/01/2003
secretary · Resigned 31/01/2019
Persons with Significant Control
Mrs Veronica Murray-Poore
British · Scotland · Age 61
The Steading, Broich, Crieff, PH7 3RX
Notified 06/04/2016
Change History
Active
Private Limited Company
THE OLD BYRE THE OLD BYRE
CRIEFF
Filing History63 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts amended with made up date
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
certificate change of name company
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
incorporation company