| Company Name | 5Ives Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342815 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 12 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Ross Logan |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Sports Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | River Heights 3/1, 72 Lancefield Quay Glasgow G3 8JF Scotland |
| Director Name | Mr Ronald Laurie Logan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/1, 561 Royston Road Glasgow G21 2DJ Scotland |
| Director Name | Mr James Montgomery Steel |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Removals And Storage Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 15 Larchfield Colquhoun Street Helensburgh G84 9JG Scotland |
Location
| Registered Address | River Heights 3/1 72 Lancefield Quay Glasgow G3 8JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 750 at £1 | Mr Ross Logan 75.00% Ordinary |
|---|---|
| 250 at £1 | Ronald Laurie Logan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,609 |
| Cash | £1,412 |
| Current Liabilities | £74,630 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 May 2012 (10 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 May 2012 (10 pages) |
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Ronald Laurie Logan on 13 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Ronald Laurie Logan on 13 May 2010 (2 pages) |
| 23 January 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 23 January 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 2/1, 561 royston road germiston glasgow G21 2DJ united kingdom (1 page) |
| 14 May 2009 | Director's change of particulars / ross logan / 16/04/2009 (1 page) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 14 May 2009 | Director's change of particulars / ross logan / 16/04/2009 (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 2/1, 561 royston road germiston glasgow G21 2DJ united kingdom (1 page) |
| 23 June 2008 | Appointment terminated director james steel (1 page) |
| 23 June 2008 | Director appointed ronald laurie logan (2 pages) |
| 23 June 2008 | Director appointed ronald laurie logan (2 pages) |
| 23 June 2008 | Appointment terminated director james steel (1 page) |
| 13 May 2008 | Incorporation (14 pages) |
| 13 May 2008 | Incorporation (14 pages) |