Company Information for

5 P.M. LTD.

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC200197

Private Limited Company

In Administration

About 5 P.m. Ltd.

5 P.M. LTD. was founded on 1999-09-27 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". 5 P.m. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
5 P.M. LTD.
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G1

Filing Information

Company NumberSC200197
Date formed1999-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2021
Account next due30/06/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-09 02:08:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ronald Whitelaw Somerville Company Secretary CONSULTANT 1999-09-27 SCOTLAND
David Kevin Maguire Director PROPERTY DEVELOPER 1999-09-27 SCOTLAND
Charles Mclaughlin Shaw Director CONSULTANT 2000-09-07 SCOTLAND
Ronald Whitelaw Somerville Director CONSULTANT 1999-09-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Reid Ltd. Nominated Secretary 1999-09-27 1999-09-27
Stephen Mabbott Ltd. Nominated Director 1999-09-27 1999-09-27

Related Directorships for Ronald Whitelaw Somerville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Whitelaw Somerville FFF VENTURES LTDCompany Secretary 2009-05-22 CURRENT 2009-05-22 Active
Ronald Whitelaw Somerville 5 P.M. UK LTD.Company Secretary 2001-05-17 CURRENT 2000-05-17 Active
Ronald Whitelaw Somerville OREBLOCK LIMITEDCompany Secretary 1995-11-17 CURRENT 1995-11-01 Active
Ronald Whitelaw Somerville GEOHOB LIMITEDCompany Secretary 1995-11-17 CURRENT 1995-11-01 Active
Ronald Whitelaw Somerville REALIDAD ESTUPENDA LIMITEDCompany Secretary 1994-08-02 CURRENT 1994-07-22 Active
Ronald Whitelaw Somerville DARAM LIMITEDCompany Secretary 1994-08-02 CURRENT 1994-07-22 Active
Ronald Whitelaw Somerville DASHDIVIDE LIMITEDCompany Secretary 1993-09-21 CURRENT 1993-09-09 Active
Ronald Whitelaw Somerville T M M (MEDIA) LIMITEDCompany Secretary 1992-04-25 CURRENT 1990-04-25 Liquidation
Ronald Whitelaw Somerville G.C.O.S. LIMITEDCompany Secretary 1991-01-21 CURRENT 1990-02-16 Active
Ronald Whitelaw Somerville MBIC LTD.Company Secretary 1989-03-29 CURRENT 1983-06-29 Active

Related Directorships for David Kevin Maguire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kevin Maguire OAKGEM LIMITEDDirector 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
David Kevin Maguire TAYGROVE LIMITEDDirector 2006-07-11 CURRENT 2006-06-29 Active - Proposal to Strike off
David Kevin Maguire 5 P.M. UK LTD.Director 2000-06-28 CURRENT 2000-05-17 Active
David Kevin Maguire OREBLOCK LIMITEDDirector 1995-11-17 CURRENT 1995-11-01 Active
David Kevin Maguire GEOHOB LIMITEDDirector 1995-11-17 CURRENT 1995-11-01 Active
David Kevin Maguire REALIDAD ESTUPENDA LIMITEDDirector 1994-08-02 CURRENT 1994-07-22 Active
David Kevin Maguire DARAM LIMITEDDirector 1994-08-02 CURRENT 1994-07-22 Active
David Kevin Maguire DASHDIVIDE LIMITEDDirector 1993-09-21 CURRENT 1993-09-09 Active
David Kevin Maguire G.C.O.S. LIMITEDDirector 1991-01-21 CURRENT 1990-02-16 Active
David Kevin Maguire T M M (MEDIA) LIMITEDDirector 1990-04-25 CURRENT 1990-04-25 Liquidation
David Kevin Maguire MBIC LTD.Director 1989-03-29 CURRENT 1983-06-29 Active

Related Directorships for Charles Mclaughlin Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Mclaughlin Shaw LOCATE DEVELOPMENTS (HOTELS) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Charles Mclaughlin Shaw VARSITY DEVELOPMENTS LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active
Charles Mclaughlin Shaw LOCATION DEVELOPMENTS LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Charles Mclaughlin Shaw CMS BUSINESS SOLUTIONS LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
Charles Mclaughlin Shaw BAGS BAGS BAGS LTDDirector 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
Charles Mclaughlin Shaw LOCATE DEVELOPMENTS GROUP LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active
Charles Mclaughlin Shaw LD REALISATIONS LIMITEDDirector 2005-03-08 CURRENT 2005-03-08 Liquidation
Charles Mclaughlin Shaw LOCATE DEVELOPMENTS LIMITEDDirector 2003-10-20 CURRENT 2003-10-20 Active
Charles Mclaughlin Shaw LOCUS DEVELOPMENTS LIMITEDDirector 2003-08-21 CURRENT 2003-08-21 Active

Related Directorships for Ronald Whitelaw Somerville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Whitelaw Somerville SWIPII FRANCHISING LTDDirector 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-09-20
Ronald Whitelaw Somerville SWIPII LABS LTDDirector 2013-07-10 CURRENT 2012-11-26 Liquidation
Ronald Whitelaw Somerville BAGS BAGS BAGS LTDDirector 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
Ronald Whitelaw Somerville FFF VENTURES LTDDirector 2009-05-22 CURRENT 2009-05-22 Active
Ronald Whitelaw Somerville GLASGOW GROWS AUDIENCES LIMITEDDirector 2006-12-01 CURRENT 2004-07-19 Dissolved 2014-12-12
Ronald Whitelaw Somerville BALEVULLIN LTD.Director 2004-05-27 CURRENT 2004-04-27 Active
Ronald Whitelaw Somerville 5 P.M. UK LTD.Director 2000-06-30 CURRENT 2000-05-17 Active
Ronald Whitelaw Somerville OREBLOCK LIMITEDDirector 1995-11-17 CURRENT 1995-11-01 Active
Ronald Whitelaw Somerville GEOHOB LIMITEDDirector 1995-11-17 CURRENT 1995-11-01 Active
Ronald Whitelaw Somerville REALIDAD ESTUPENDA LIMITEDDirector 1994-08-02 CURRENT 1994-07-22 Active
Ronald Whitelaw Somerville DARAM LIMITEDDirector 1994-08-02 CURRENT 1994-07-22 Active
Ronald Whitelaw Somerville DASHDIVIDE LIMITEDDirector 1993-09-21 CURRENT 1993-09-09 Active
Ronald Whitelaw Somerville G.C.O.S. LIMITEDDirector 1991-01-21 CURRENT 1990-02-16 Active
Ronald Whitelaw Somerville T M M (MEDIA) LIMITEDDirector 1990-04-25 CURRENT 1990-04-25 Liquidation
Ronald Whitelaw Somerville MBIC LTD.Director 1989-03-29 CURRENT 1983-06-29 Active