In Administration
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 |
Company Name | |
---|---|
5 P.M. LTD. | |
Legal Registered Office | |
C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G1 | |
Company Number | SC200197 | |
---|---|---|
Company ID Number | SC200197 | |
Date formed | 1999-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:08:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5 P.M. INVESTING POOL MANAGEMENT COMPANY LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-06-19 | |
5 P.M. LLC | 4413 SOUTH KIRKMAN ROAD ORLANDO FL 32811 | Active | Company formed on the 2020-04-20 | |
5 P.M. UK LTD. | 36 MIDDLEMUIR ROAD LENZIE GLASGOW G66 4NA | Active | Company formed on the 2000-05-17 |
Officer | Role | Date Appointed |
---|---|---|
RONALD WHITELAW SOMERVILLE |
||
DAVID KEVIN MAGUIRE |
||
CHARLES MCLAUGHLIN SHAW |
||
RONALD WHITELAW SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFF VENTURES LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
5 P.M. UK LTD. | Company Secretary | 2001-05-17 | CURRENT | 2000-05-17 | Active | |
OREBLOCK LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Company Secretary | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Company Secretary | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Company Secretary | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
T M M (MEDIA) LIMITED | Company Secretary | 1992-04-25 | CURRENT | 1990-04-25 | Liquidation | |
G.C.O.S. LIMITED | Company Secretary | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
MBIC LTD. | Company Secretary | 1989-03-29 | CURRENT | 1983-06-29 | Active | |
OAKGEM LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
TAYGROVE LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
5 P.M. UK LTD. | Director | 2000-06-28 | CURRENT | 2000-05-17 | Active | |
OREBLOCK LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
G.C.O.S. LIMITED | Director | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
T M M (MEDIA) LIMITED | Director | 1990-04-25 | CURRENT | 1990-04-25 | Liquidation | |
MBIC LTD. | Director | 1989-03-29 | CURRENT | 1983-06-29 | Active | |
LOCATE DEVELOPMENTS (HOTELS) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
VARSITY DEVELOPMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
LOCATION DEVELOPMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CMS BUSINESS SOLUTIONS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
BAGS BAGS BAGS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
LOCATE DEVELOPMENTS GROUP LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
LD REALISATIONS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Liquidation | |
LOCATE DEVELOPMENTS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
LOCUS DEVELOPMENTS LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
SWIPII FRANCHISING LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-09-20 | |
SWIPII LABS LTD | Director | 2013-07-10 | CURRENT | 2012-11-26 | Liquidation | |
BAGS BAGS BAGS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
FFF VENTURES LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GLASGOW GROWS AUDIENCES LIMITED | Director | 2006-12-01 | CURRENT | 2004-07-19 | Dissolved 2014-12-12 | |
BALEVULLIN LTD. | Director | 2004-05-27 | CURRENT | 2004-04-27 | Active | |
5 P.M. UK LTD. | Director | 2000-06-30 | CURRENT | 2000-05-17 | Active | |
OREBLOCK LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
G.C.O.S. LIMITED | Director | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
T M M (MEDIA) LIMITED | Director | 1990-04-25 | CURRENT | 1990-04-25 | Liquidation | |
MBIC LTD. | Director | 1989-03-29 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 02/08/24 FROM 38 Queen Street Glasgow G1 3DX | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET HARGAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNAMEE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MAGUIRE | ||
Previous accounting period extended from 31/03/23 TO 30/06/23 | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stephen Mcnameee on 2022-02-13 | ||
DIRECTOR APPOINTED MRS ANGELA MARGARET HARGAN | ||
DIRECTOR APPOINTED MR STEPHEN MCNAMEEE | ||
DIRECTOR APPOINTED MS FIONA SOMERVILLE | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2001970004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1304.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1304.18 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1304.18 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MAGUIRE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHITELAW SOMERVILLE / 31/07/2010 | |
AP01 | Appointment of a director | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
363a | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD SOMERVILLE / 15/09/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: CENTRUM CENTRE 38 QUEEN STREET GLASGOW G1 3DX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1200/1400 28/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/12/01 | |
88(2)R | AD 28/12/01--------- £ SI 11668@.01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/04 | |
363s | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 36 MIDDLEMUIR ROAD LENZIE, KIRKINTILLOCH GLASGOW LANARKSHIRE G66 4NA | |
MISC | AMENDING 882(R) 07/09/00 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/04/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1200 27/04/0 | |
88(2)R | AD 27/04/01--------- £ SI 18750@.01=187 £ IC 1000/1187 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
122 | S-DIV 26/09/00 | |
88(2)R | AD 07/09/00--------- £ SI 4200@.01=42 £ IC 958/1000 | |
88(2)R | AD 07/09/00--------- £ SI 10374@.01=103 £ IC 2/105 | |
88(2)R | AD 07/09/00--------- £ SI 66674@.01=666 £ IC 105/771 | |
88(2)R | AD 07/09/00--------- £ SI 18750@.01=187 £ IC 771/958 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT ARTICLES 06/09/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 | |
SRES13 | SUB-DIVIDE SHARES 06/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 | |
288b | SECRETARY RESIGNED |
Appointment of Administrators | 2024-08-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 P.M. LTD.
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 5 P.M. LTD. are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | 5 P.M. LTD. | Event Date | 2024-08-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |