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Home > Scotland > 5 P.M. UK LTD.
Company Information for

5 P.M. UK LTD.

36 Middlemuir Road, Lenzie, Glasgow, G66 4NA,
Company Registration Number
SC207238
Private Limited Company
Active

Company Overview

About 5 P.m. Uk Ltd.
5 P.M. UK LTD. was founded on 2000-05-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". 5 P.m. Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 P.M. UK LTD.
 
Legal Registered Office
36 Middlemuir Road
Lenzie
Glasgow
G66 4NA
Other companies in G66
 
Filing Information
Company Number SC207238
Company ID Number SC207238
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-03
Return next due 2024-05-17
Type of accounts DORMANT
Last Datalog update: 2024-04-23 17:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 P.M. UK LTD.
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Company Officers of 5 P.M. UK LTD.

Current Directors
Officer Role Date Appointed
RONALD WHITELAW SOMERVILLE
 Company Secretary 2001-05-17
DAVID KEVIN MAGUIRE
 Director 2000-06-28
RONALD WHITELAW SOMERVILLE
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-05-17 2000-05-17
STEPHEN MABBOTT LTD.
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE 5 P.M. LTD. Company Secretary 1999-09-27 CURRENT 1999-09-27 Active
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE GEOHOB LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Company Secretary 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Company Secretary 1991-01-21 CURRENT 1990-02-16 Active
RONALD WHITELAW SOMERVILLE MBIC LTD. Company Secretary 1989-03-29 CURRENT 1983-06-29 Active
DAVID KEVIN MAGUIRE OAKGEM LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE TAYGROVE LIMITED Director 2006-07-11 CURRENT 2006-06-29 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE 5 P.M. LTD. Director 1999-09-27 CURRENT 1999-09-27 Active
DAVID KEVIN MAGUIRE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
DAVID KEVIN MAGUIRE GEOHOB LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
DAVID KEVIN MAGUIRE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
DAVID KEVIN MAGUIRE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
DAVID KEVIN MAGUIRE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation
DAVID KEVIN MAGUIRE MBIC LTD. Director 1989-03-29 CURRENT 1983-06-29 Active
RONALD WHITELAW SOMERVILLE SWIPII FRANCHISING LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-09-20
RONALD WHITELAW SOMERVILLE SWIPII LABS LTD Director 2013-07-10 CURRENT 2012-11-26 Liquidation
RONALD WHITELAW SOMERVILLE BAGS BAGS BAGS LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Director 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE GLASGOW GROWS AUDIENCES LIMITED Director 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. LTD. Director 1999-09-27 CURRENT 1999-09-27 Active
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE GEOHOB LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE MBIC LTD. Director 1989-03-29 CURRENT 1983-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-06CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-21AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-21AR0103/05/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-26AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-01AR0103/05/10 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-05-21363aReturn made up to 03/05/09; full list of members
2009-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-05-26363aReturn made up to 03/05/08; full list of members
2008-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-05-21363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-06-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-09363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-12363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-06-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-05-08363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-01225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-07-31363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05288aNEW SECRETARY APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bSECRETARY RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 5 P.M. UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 P.M. UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 P.M. UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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. UK LTD.

Intangible Assets
Patents
We have not found any records of 5 P.M. UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 5 P.M. UK LTD.
Trademarks
We have not found any records of 5 P.M. UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 P.M. UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 5 P.M. UK LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 5 P.M. UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 P.M. UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 P.M. UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G66 4NA