Five Mile Limited

Company Name	Five Mile Limited
Company Status	Active
Company Number	SC175449
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Allan Stewart Gordon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland

Director Name	Graeme Walter Irving Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(16 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	7 North East Cumberland Street Lane Edinburgh Lothian EH3 6SB Scotland

Director Name	Mrs Karen Hazel Gordon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(16 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Secretary Name	Mr Allan Gordon
Status	Current
Appointed	15 May 2014(17 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland

Director Name	Jane Carracher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	48 Broadlands Carnoustie Angus DD7 6JY Scotland

Director Name	John George Carracher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	48 Broadlands Carnoustie Angus DD7 6JY Scotland

Director Name	Terry Harmer Lonsdale
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 February 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Hazelwood Blairgowrie PH10 6NY Scotland

Secretary Name	Terry Harmer Lonsdale
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Hazelwood Blairgowrie PH10 6NY Scotland

Secretary Name	Financial Tactics Accounts Ltd (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Priestley House 150 Polmadie Road Glasgow G5 0HN Scotland

Secretary Name	Academy Accounting Ltd (Corporation)
Status	Resigned
Appointed	01 October 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2008)
Correspondence Address	St Andrews House 385 Hillington Road Glasgow G52 4BL Scotland

Contact

Website	wdavidson.com

Location

Registered Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Walter Davidson & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,257
Cash	£380,959
Current Liabilities	£532,372

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

7 September 2006	Delivered on: 19 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 allan lane, dundee ANG23415. Outstanding
26 September 1997	Delivered on: 30 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 October 2023	Accounts for a small company made up to 31 January 2023 (6 pages)
16 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 January 2022 (6 pages)
17 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 January 2021 (5 pages)
16 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 January 2020 (5 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
10 January 2019	Satisfaction of charge 2 in full (4 pages)
17 December 2018	Satisfaction of charge 1 in full (1 page)
23 July 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
17 August 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
3 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
3 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
30 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
30 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
15 May 2014	Termination of appointment of Terry Lonsdale as a secretary (1 page)
15 May 2014	Appointment of Mr Allan Gordon as a secretary (2 pages)
15 May 2014	Appointment of Mr Allan Gordon as a secretary (2 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Termination of appointment of Terry Lonsdale as a secretary (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
25 February 2014	Appointment of Graeme Walter Irving Davidson as a director (3 pages)
25 February 2014	Appointment of Graeme Walter Irving Davidson as a director (3 pages)
21 February 2014	Appointment of Mrs Karen Hazel Gordon as a director (3 pages)
21 February 2014	Appointment of Mrs Karen Hazel Gordon as a director (3 pages)
21 February 2014	Termination of appointment of Terry Lonsdale as a director (2 pages)
21 February 2014	Termination of appointment of Terry Lonsdale as a director (2 pages)
6 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
6 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 January 2012 (14 pages)
4 September 2012	Full accounts made up to 31 January 2012 (14 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 January 2011 (11 pages)
8 August 2011	Full accounts made up to 31 January 2011 (11 pages)
26 May 2011	Director's details changed for Allan Stewart Gordon on 14 May 2011 (2 pages)
26 May 2011	Director's details changed for Allan Stewart Gordon on 14 May 2011 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
29 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
19 May 2010	Director's details changed for Allan Stewart Gordon on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Terry Harmer Lonsdale on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Terry Harmer Lonsdale on 14 May 2010 (2 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Allan Stewart Gordon on 14 May 2010 (2 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
28 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
10 July 2008	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
10 July 2008	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
3 June 2008	Return made up to 14/05/08; full list of members (4 pages)
3 June 2008	Return made up to 14/05/08; full list of members (4 pages)
19 February 2008	Full accounts made up to 30 June 2007 (12 pages)
19 February 2008	Full accounts made up to 30 June 2007 (12 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: st. Andrews house 385 hillington road glasgow G52 4BL (1 page)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: st. Andrews house 385 hillington road glasgow G52 4BL (1 page)
8 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	Director resigned (1 page)
11 June 2007	Return made up to 14/05/07; full list of members (2 pages)
11 June 2007	Return made up to 14/05/07; full list of members (2 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 September 2006	Partic of mort/charge * (3 pages)
19 September 2006	Partic of mort/charge * (3 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
18 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
11 May 2004	Return made up to 14/05/04; full list of members (7 pages)
11 May 2004	Return made up to 14/05/04; full list of members (7 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (1 page)
6 December 2003	Registered office changed on 06/12/03 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN (1 page)
6 December 2003	New secretary appointed (1 page)
6 December 2003	Registered office changed on 06/12/03 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN (1 page)
15 May 2003	Return made up to 14/05/03; full list of members (7 pages)
15 May 2003	Return made up to 14/05/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
12 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
15 May 2002	Return made up to 14/05/02; full list of members (7 pages)
15 May 2002	Return made up to 14/05/02; full list of members (7 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 May 2000	Return made up to 14/05/00; full list of members (6 pages)
26 May 2000	Return made up to 14/05/00; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 196 kilmarnock road glasgow G41 3PG (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 196 kilmarnock road glasgow G41 3PG (1 page)
24 May 1999	Return made up to 14/05/99; full list of members (6 pages)
24 May 1999	Return made up to 14/05/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 June 1998	Return made up to 14/05/98; full list of members (6 pages)
16 June 1998	Return made up to 14/05/98; full list of members (6 pages)
30 September 1997	Partic of mort/charge * (6 pages)
30 September 1997	Partic of mort/charge * (6 pages)
24 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
24 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
14 May 1997	Incorporation (14 pages)
14 May 1997	Incorporation (14 pages)

Five Mile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland