Based in Perthshire, 5th Gear Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Murray-poore, Veronica, Poore, Jonathan in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY-POORE, Veronica | 16 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POORE, Jonathan | 16 January 2003 | 31 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 11 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 07 April 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD01 - Change of registered office address | 20 November 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 30 December 2007 | |
AAMD - Amended Accounts | 16 October 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 03 February 2006 | |
363a - Annual Return | 24 January 2006 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 08 November 2004 | |
225 - Change of Accounting Reference Date | 08 November 2004 | |
363s - Annual Return | 23 February 2004 | |
CERTNM - Change of name certificate | 23 April 2003 | |
MEM/ARTS - N/A | 27 January 2003 | |
CERTNM - Change of name certificate | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
287 - Change in situation or address of Registered Office | 22 January 2003 | |
NEWINC - New incorporation documents | 10 January 2003 |