| Company Name | Quarter Past Five Limited |
|---|---|
| Director | Colin Matthew Rose |
| Company Status | Active |
| Company Number | SC245381 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Matthew Rose |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Masons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 March 2005) |
| Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(1 year, 12 months after company formation) |
| Appointment Duration | 11 years (resigned 11 March 2016) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Contact
| Website | www.quarterpastfive.com |
|---|
Location
| Registered Address | 20 Paidmyre Road, Newton Mearns Glasgow Strathclyde G77 5AJ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,580 |
| Cash | £694 |
| Current Liabilities | £3,764 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 20 Paidmyre Road, Newton Mearns Glasgow Strathclyde G77 5AJ on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 20 Paidmyre Road, Newton Mearns Glasgow Strathclyde G77 5AJ on 14 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 March 2016 (1 page) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 3 May 2013 (2 pages) |
| 3 May 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 3 May 2013 (2 pages) |
| 3 May 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 3 May 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 10/03/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 10/03/08; full list of members (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (5 pages) |
| 21 March 2007 | Return made up to 10/03/07; full list of members (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 10/03/05; full list of members (5 pages) |
| 12 April 2005 | Return made up to 10/03/05; full list of members (5 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 26 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 33 bothwell street glasgow G2 6NL (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 33 bothwell street glasgow G2 6NL (1 page) |
| 5 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 26 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Company name changed lochaird LIMITED\certificate issued on 25/03/03 (2 pages) |
| 25 March 2003 | Company name changed lochaird LIMITED\certificate issued on 25/03/03 (2 pages) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Incorporation (16 pages) |