• UK
  • FIFTH RING LIMITED - St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH, United Kingdom

Company Information

Company registration number
SC129673
Company Status
LIVE
Country
United Kingdom
Registered Address
St Marys Ct 47-49 Huntly Street
Aberdeen
Aberdeenshire
AB10 1TH
St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH UK

Management

Managing Directors
BATES, Damian
ORD, Ian
THOMSON, Michael Francis
WYATT, Owen
Company secretaries
EVANS, Susannah

Company Details

Type of Business
ltd
Incorporated
1991-01-30
Age Of Company
1991-01-30 33 years
SIC/NACE
70210

Ownership

Beneficial Owners
Clavamore Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DOUBLECOPY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2024-02-13
Last Date: 2023-01-30

FIFTH RING LIMITED Company Description

FIFTH RING LIMITED is a ltd registered in United Kingdom with the Company reg no SC129673. Its current trading status is "live". It was registered 1991-01-30. It was previously called DOUBLECOPY LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at St Marys Ct 47-49 Huntly Street .
More information

Get FIFTH RING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fifth Ring Limited - St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH, United Kingdom

1991-01-30 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-10) - TM01

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-14) - AP01

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  • accounts-with-accounts-type-small (2023-12-21) - AA

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • accounts-with-accounts-type-small (2021-01-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-11) - TM02

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-small (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-20) - TM02

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  • change-account-reference-date-company-previous-extended (2017-10-20) - AA01

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  • accounts-with-accounts-type-small (2017-12-13) - AA

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  • change-person-secretary-company-with-change-date (2017-03-20) - CH03

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  • change-person-secretary-company-with-change-date (2016-02-26) - CH03

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • change-person-director-company-with-change-date (2016-02-26) - CH01

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  • accounts-with-accounts-type-small (2015-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-small (2014-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-25) - CH03

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  • accounts-with-accounts-type-small (2013-10-07) - AA

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  • accounts-with-accounts-type-small (2012-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-small (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • accounts-with-accounts-type-small (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • appoint-person-director-company-with-name (2009-12-31) - AP01

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  • accounts-with-accounts-type-small (2009-12-22) - AA

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  • legacy (2009-02-17) - 363a

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  • legacy (2008-02-26) - 288c

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  • accounts-with-accounts-type-small (2008-06-24) - AA

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  • legacy (2008-05-02) - 288c

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  • legacy (2008-02-26) - 363a

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  • legacy (2007-02-22) - 363a

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  • accounts-with-accounts-type-small (2007-01-11) - AA

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  • accounts-with-accounts-type-small (2007-11-01) - AA

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  • legacy (2006-02-16) - 363a

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  • legacy (2006-02-16) - 288c

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  • legacy (2006-02-16) - 190

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  • accounts-with-accounts-type-small (2005-12-22) - AA

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  • legacy (2005-01-29) - 363s

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-small (2004-08-16) - AA

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  • legacy (2004-11-11) - 419a(Scot)

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  • legacy (2004-09-01) - 410(Scot)

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  • accounts-with-accounts-type-small (2003-12-30) - AA

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-small (2002-12-24) - AA

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-small (2001-12-24) - AA

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  • auditors-resignation-company (2001-05-04) - AUD

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  • legacy (2001-04-17) - 363a

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  • accounts-with-accounts-type-small (2000-10-11) - AA

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  • legacy (2000-11-22) - 288a

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  • legacy (2000-03-16) - 363a

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  • legacy (2000-11-22) - 288b

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  • accounts-with-accounts-type-small (1999-12-13) - AA

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  • legacy (1999-05-04) - 287

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  • legacy (1999-05-04) - 288b

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  • legacy (1999-05-04) - 288a

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  • legacy (1999-04-24) - 363a

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  • legacy (1999-04-24) - 363(353)

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  • accounts-with-accounts-type-small (1998-12-30) - AA

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  • legacy (1998-05-21) - 363a

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  • legacy (1997-02-24) - 363s

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  • accounts-with-accounts-type-small (1997-09-29) - AA

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  • accounts-with-accounts-type-full (1996-06-27) - AA

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  • legacy (1996-02-28) - 363s

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  • accounts-with-accounts-type-small (1995-06-02) - AA

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  • legacy (1995-02-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-06-16) - AA

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  • legacy (1994-01-28) - 363s

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  • accounts-with-accounts-type-small (1993-05-28) - AA

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  • legacy (1993-01-19) - 363s

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  • accounts-with-accounts-type-small (1992-07-14) - AA

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  • resolution (1992-07-09) - RESOLUTIONS

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  • legacy (1992-01-17) - 363a

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  • legacy (1991-03-06) - 288

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  • resolution (1991-03-07) - RESOLUTIONS

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  • legacy (1991-03-07) - 123

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  • legacy (1991-10-10) - 224

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  • certificate-change-of-name-company (1991-03-18) - CERTNM

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  • memorandum-articles (1991-03-21) - MEM/ARTS

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  • legacy (1991-05-09) - 410(Scot)

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  • incorporation-company (1991-01-30) - NEWINC

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  • legacy (1991-03-06) - 287

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