5-S Construction Limited

Company Name	5-S Construction Limited
Company Status	Active
Company Number	SC312100
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Previous Names	Lightbronze Limited and Oliver Turner Associates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Iona Catherine Oliver
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months
Role	Construction Project Manager
Country of Residence	United Kingdom
Correspondence Address	24 Bog Road Devonburn Lesmahagow Lanark ML11 9PU Scotland

Director Name	Mr John Oliver
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months
Role	Process Engineering Manager
Country of Residence	Scotland
Correspondence Address	24 Bog Road Devonburn Lesmahagow Lanark ML11 9PU Scotland

Director Name	Mr Mark Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Mark Turner
Nationality	British
Status	Current
Appointed	09 April 2008(1 year, 4 months after company formation)
Appointment Duration	16 years
Role	Production Manager
Correspondence Address	5 Bloom Place Livingston Village Livingston EH54 7AG Scotland

Director Name	Susan Turner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2008)
Role	Laboratory Scientist
Correspondence Address	19 Mansfield Court Livingston Village Livingston EH54 7BJ Scotland

Secretary Name	Susan Turner
Nationality	British
Status	Resigned
Appointed	29 November 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2008)
Role	Laboratory Scientist
Correspondence Address	19 Mansfield Court Livingston Village Livingston EH54 7BJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mark Turner 50.00% Ordinary
25 at £1	Iona Oliver 25.00% Ordinary
25 at £1	John Oliver 25.00% Ordinary

Financials

Year	2014
Net Worth	-£63,369
Cash	£3,576
Current Liabilities	£2,962

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

6 July 2007	Delivered on: 27 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at 35A greens road, newbigging, carnwath, lanark. Outstanding
4 April 2007	Delivered on: 13 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
30 January 2024	Director's details changed for Mr Mark Turner on 23 February 2023 (2 pages)
30 January 2024	Change of details for Mr Mark Turner as a person with significant control on 23 February 2023 (2 pages)
29 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 January 2022	Confirmation statement made on 17 November 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 December 2016	Director's details changed for Mark Turner on 4 March 2016 (2 pages)
8 December 2016	Secretary's details changed for Mark Turner on 4 March 2016 (1 page)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 December 2016	Director's details changed for Mark Turner on 4 March 2016 (2 pages)
8 December 2016	Secretary's details changed for Mark Turner on 4 March 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
30 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
30 July 2013	Company name changed oliver turner associates LIMITED\certificate issued on 30/07/13 CONNOT ‐ (2 pages)
30 July 2013	Company name changed oliver turner associates LIMITED\certificate issued on 30/07/13 CONNOT ‐ (2 pages)
30 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
24 May 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
24 May 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 December 2011	Director's details changed for Iona Catherine Morrison on 15 November 2011 (2 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Iona Catherine Morrison on 15 November 2011 (2 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 December 2009	Director's details changed for John Oliver on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Iona Catherine Morrison on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Oliver on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Turner on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Iona Catherine Morrison on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Turner on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Oliver on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Turner on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Iona Catherine Morrison on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2008	Return made up to 17/11/08; full list of members (4 pages)
23 December 2008	Return made up to 17/11/08; full list of members (4 pages)
22 April 2008	Secretary appointed mark turner (2 pages)
22 April 2008	Appointment terminated director and secretary susan turner (1 page)
22 April 2008	Secretary appointed mark turner (2 pages)
22 April 2008	Appointment terminated director and secretary susan turner (1 page)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 17/11/07; full list of members (3 pages)
10 December 2007	Return made up to 17/11/07; full list of members (3 pages)
16 November 2007	Ad 29/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2007	Ad 29/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2007	Partic of mort/charge * (3 pages)
27 July 2007	Partic of mort/charge * (3 pages)
13 April 2007	Partic of mort/charge * (3 pages)
13 April 2007	Partic of mort/charge * (3 pages)
4 December 2006	Memorandum and Articles of Association (8 pages)
4 December 2006	Memorandum and Articles of Association (8 pages)
30 November 2006	Company name changed lightbronze LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed lightbronze LIMITED\certificate issued on 30/11/06 (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed;new director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed;new director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
17 November 2006	Incorporation (17 pages)
17 November 2006	Incorporation (17 pages)

5-S Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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