5-s Construction Ltd was founded on 17 November 2006, it has a status of "Active". Turner, Mark, Oliver, Iona Catherine, Oliver, John, Turner, Mark, Turner, Susan are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Iona Catherine | 29 November 2006 | - | 1 |
| OLIVER, John | 29 November 2006 | - | 1 |
| TURNER, Mark | 29 November 2006 | - | 1 |
| TURNER, Susan | 29 November 2006 | 09 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Mark | 09 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH03 - Change of particulars for secretary | 08 December 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| CERTNM - Change of name certificate | 30 July 2013 | |
| RESOLUTIONS - N/A | 30 July 2013 | |
| AA01 - Change of accounting reference date | 24 May 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| 410(Scot) - N/A | 27 July 2007 | |
| 410(Scot) - N/A | 13 April 2007 | |
| MEM/ARTS - N/A | 04 December 2006 | |
| CERTNM - Change of name certificate | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| NEWINC - New incorporation documents | 17 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 July 2007 | Outstanding |
N/A |
| Floating charge | 04 April 2007 | Outstanding |
N/A |
