Having been setup in 1991, Fifth Ring Ltd are based in Aberdeenshire, it has a status of "Active". The current directors of this organisation are listed as Evans, Susannah, Douglas, Irene in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Susannah | 05 March 2019 | - | 1 |
| DOUGLAS, Irene | 20 March 2017 | 05 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AP03 - Appointment of secretary | 11 March 2019 | |
| TM02 - Termination of appointment of secretary | 11 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AA01 - Change of accounting reference date | 20 October 2017 | |
| CH03 - Change of particulars for secretary | 20 March 2017 | |
| AP03 - Appointment of secretary | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| CH03 - Change of particulars for secretary | 26 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 23 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| CH03 - Change of particulars for secretary | 25 February 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AP01 - Appointment of director | 31 December 2009 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 419a(Scot) - N/A | 11 November 2004 | |
| 410(Scot) - N/A | 01 September 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| AUD - Auditor's letter of resignation | 04 May 2001 | |
| 363a - Annual Return | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363a - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 363a - Annual Return | 24 April 1999 | |
| 363(353) - N/A | 24 April 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 02 June 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 June 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 14 July 1992 | |
| RESOLUTIONS - N/A | 09 July 1992 | |
| 363a - Annual Return | 17 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1991 | |
| 410(Scot) - N/A | 09 May 1991 | |
| MEM/ARTS - N/A | 21 March 1991 | |
| CERTNM - Change of name certificate | 18 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 123 - Notice of increase in nominal capital | 07 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| NEWINC - New incorporation documents | 30 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 18 August 2004 | Outstanding |
N/A |
| Bond & floating charge | 19 April 1991 | Fully Satisfied |
N/A |
