5-s Construction Limited

General information

Name:

5-s Construction Ltd

Office Address:

6 Atholl Crescent Perth PH1 5JN Perth

Number: SC312100

Incorporation date: 2006-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

5-s Construction is a company located at PH1 5JN Perth at 6 Atholl Crescent. This company has been operating since 2006 and is registered under reg. no. SC312100. This company has existed on the English market for fourteen years now and the last known status is active. This firm has a history in registered name change. Up till now the company had two other names. Before 2013 the company was run under the name of Oliver Turner Associates and up to that point the registered company name was Lightbronze. This firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 5-s Construction Ltd filed its latest accounts for the financial year up to Tuesday 30th April 2019. The most recent annual confirmation statement was filed on Sunday 17th November 2019.

The following limited company owes its accomplishments and permanent development to a team of three directors, who are John O., Iona O. and Mark T., who have been presiding over the company since 2006. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Mark T. as a secretary since April 2008.

  • Previous company's names
  • 5-s Construction Limited 2013-07-30
  • Oliver Turner Associates Limited 2006-11-30
  • Lightbronze Limited 2006-11-17

Financial data based on annual reports

Company staff

Mark T.

Role: Secretary

Appointed: 09 April 2008

Latest update: 5 September 2020

John O.

Role: Director

Appointed: 29 November 2006

Latest update: 5 September 2020

Iona O.

Role: Director

Appointed: 29 November 2006

Latest update: 5 September 2020

Mark T.

Role: Director

Appointed: 29 November 2006

Latest update: 5 September 2020

People with significant control

Mark T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark T.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 29 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 November 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th April 2019 (AA)
filed on: 30th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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