Fifth Gear Limited. net worth, address, company information. Free

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Fifth Gear Limited (number SC251673) is a private limited company legally formed on 2003-06-24. This firm is registered at 20B Blairhill Street, Coatbridge ML5 1PG. Changed on 2004-03-15, the previous name this company utilized was Forthcrest Limited. Fifth Gear Limited is operating under Standard Industrial Classification code: 77120 which stands for "renting and leasing of trucks and other heavy vehicles".

Company details

Name	Fifth Gear Limited
Number	SC251673
Date of Incorporation:	2003/06/24
End of financial year:	30 June
Address:	20b Blairhill Street, Coatbridge, ML5 1PG
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Paul P. (appointed on 18 March 2004). The Companies House lists 1 person of significant control - Paul P., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	466,678	474,998	489,602	467,869	494,319	294,094	318,799	356,439	455,943	428,025	472,694	389,576	403,793
Fixed Assets	-	-	-	-	-	-	-	-	-	805,201	994,132	1,059,169	1,155,336
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	390,776	462,410	229,546	330,326	331,638	119,775	-	-	-	-	-	-	-
Tangible Fixed Assets	298,897	366,347	428,256	809,694	833,460	900,924	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	390,776	478,655	252,334	534,443	471,178	200,069	245,982	175,670	224,621	-10,312	92,730	16,410	52,161

People with significant control

Paul P.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 21st, September 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-09-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-06: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 22nd, December 2014 \| accounts	Free Download (9 pages)
(AD01) New registered office address 20B Blairhill Street Coatbridge Lanarkshire ML5 1PG. Change occurred on 2014-10-20. Company's previous address: Iais Level One 211 Dumbarton Road Glasgow G11 6AA. filed on: 20th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-07: 2.00 GBP capital
(AD01) Registered office address changed from 51 Motherwell Street Airdrie Lanarkshire ML6 7HU Scotland on 2013-10-18 filed on: 18th, October 2013 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-10-18 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-06-24 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 Stirling Road Airdrie Lanarkshire ML6 7JA on 2013-06-19 filed on: 19th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-06-24 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 106 Cairnhill Road Airdrie North Lanarkshire ML6 9HD on 2010-02-17 filed on: 17th, February 2010 \| address	Free Download (1 page)
(363a) Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, August 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/08/06 from: 106 ML6 9HD filed on: 15th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/06 from: 106 ML6 9HD filed on: 15th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
(288a) On 2004-03-24 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-24 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-24 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-24 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed forthcrest LIMITEDcertificate issued on 15/03/04 filed on: 15th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed forthcrest LIMITEDcertificate issued on 15/03/04 filed on: 15th, March 2004 \| change of name	Free Download (2 pages)
(288b) On 2003-07-23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, July 2003 \| incorporation	Free Download (11 pages)
(287) Registered office changed on 23/07/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 23rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 23rd, July 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2003 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, July 2003 \| incorporation	Free Download (11 pages)
(288b) On 2003-07-23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, June 2003 \| incorporation

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