Glasgow
Lanarkshire
G4 9HG
Scotland
Director Name | Mr Neil Donald McNicol |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1990(1 year, 2 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 48 Eastcote Avenue Glasgow G14 9LQ Scotland |
Director Name | Simon Clegg |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1990(1 year, 2 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Website | www.5rb.com |
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Telephone | 020 72422902 |
Telephone region | London |
Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
150 at £1 | Neil Donald Mcnicol 75.00% Ordinary |
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50 at £1 | Simon Clegg 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,197 |
Cash | £85 |
Current Liabilities | £6,282 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
10 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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3 February 2020 | Confirmation statement made on 19 January 2020 with updates (5 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 January 2019 | Confirmation statement made on 19 January 2019 with updates (5 pages) |
22 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Director's details changed for Neil Donald Mcnicol on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Neil Donald Mcnicol on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Neil Donald Mcnicol on 1 March 2012 (2 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
20 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
24 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
7 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
22 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
22 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
18 February 2004 | Return made up to 31/01/04; full list of members
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18 February 2004 | Return made up to 31/01/04; full list of members
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29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: wylie & bisset 135 wellington street glasgow G2 2XE (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: wylie & bisset 135 wellington street glasgow G2 2XE (1 page) |
18 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
18 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
1 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
1 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
5 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 307 west george street glasgow G2 4LB (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: 307 west george street glasgow G2 4LB (1 page) |
27 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
27 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 February 1995 | Return made up to 31/01/95; full list of members (6 pages) |
21 February 1995 | Return made up to 31/01/95; full list of members (6 pages) |
3 March 1992 | Return made up to 07/02/92; full list of members (6 pages) |
3 March 1992 | Return made up to 07/02/92; full list of members (6 pages) |
28 April 1989 | Incorporation (16 pages) |
28 April 1989 | Incorporation (16 pages) |