General information

Name:

All The Fives Ltd

Office Address:

. Cousland Terrace Seafield EH47 7AS Bathgate

Number: SC616114

Incorporation date: 2018-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called All The Fives was created on Thu, 13th Dec 2018 as a Private Limited Company. This company's head office may be gotten hold of in Bathgate on . Cousland Terrace, Seafield. Assuming you need to reach this business by post, the area code is EH47 7AS. The company registration number for All The Fives Limited is SC616114. This company's Standard Industrial Classification Code is 49320 which means Taxi operation. All The Fives Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Wed, 15th Feb 2023.

Taking into consideration this specific company's constant growth, it became imperative to appoint new directors: Allan G. and Keith G. who have been assisting each other since 2022 to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Allan G.

Role: Director

Appointed: 01 March 2022

Latest update: 5 March 2024

Keith G.

Role: Director

Appointed: 28 March 2020

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Edinburgh City Private Hire Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Bankhead Avenue, EH11 4BT and was registered as a PSC under the reg no Sc322832.

Edinburgh City Private Hire Ltd
Address: 7 Bankhead Avenue, Edinburgh, EH11 4BT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Registry
Registration number Sc322832
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
Kadine B.
Notified on 13 December 2018
Ceased on 1 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
5
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