FIFTH RING LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

FIFTH RING LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
FIFTH RING LIMITED was incorporated 33 years ago on 30/01/1991 and has the registered number: SC129673. The accounts status is SMALL and accounts are next due on 31/12/2024.

FIFTH RING LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST MARYS CT 47-49 HUNTLY STREET
ABERDEENSHIRE
AB10 1TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSANNAH EVANS Secretary 2019-03-05 CURRENT
MR OWEN WYATT Sep 1984 British Director 2023-08-31 CURRENT
IAN ORD Dec 1958 British Director 2000-04-05 CURRENT
MR MICHAEL FRANCIS THOMSON Apr 1981 British Director 2023-08-31 CURRENT
DAMIAN BATES Apr 1969 British Director 2016-11-16 CURRENT
MR PETER JAMES FRASER LYALL Oct 1961 British Director 2009-12-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-01-30 UNTIL 1991-02-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-01-30 UNTIL 1991-02-18 RESIGNED
MR MICHAEL WATSON Jun 1973 British Director 2016-11-16 UNTIL 2021-12-31 RESIGNED
PETER RAE ANDERSON Aug 1958 British Director 1991-02-18 UNTIL 2000-04-05 RESIGNED
ALASTAIR CROFTS GIBB Dec 1949 Secretary 1991-02-18 UNTIL 1999-01-01 RESIGNED
MR CLIFTON GEORGE COLLIER Mar 1954 British Director 2000-04-05 UNTIL 2017-03-14 RESIGNED
IRENE DOUGLAS Secretary 2017-03-20 UNTIL 2019-03-05 RESIGNED
MR CLIFTON GEORGE COLLIER Mar 1954 British Secretary 1999-01-01 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clavamore Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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MAZE MEDIA (2000) LTD. LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ACEVILLE MAGAZINES LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ORIGINAL ABERDEEN FM LIMITED LONDON ENGLAND Active SMALL 60100 - Radio broadcasting
NEW ACEVILLE MAGAZINES LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NEW ACEVILLE PUBLICATIONS LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
NEW MAZE MEDIA LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
REGULATORY FUNDING COMPANY LONDON Active SMALL 94110 - Activities of business and employers membership organizations
D.C. THOMSON DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALA HOMES (CULTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PSP MEDIA GROUP LTD DUNDEE SCOTLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
SPOTLESS CLEANING COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
KINGDOM FM RADIO LTD. DUNDEE SCOTLAND Active SMALL 59200 - Sound recording and music publishing activities
CLAVAMORE LIMITED DUNDEE SCOTLAND Active SMALL 70100 - Activities of head offices
SCOTWED LTD DUNDEE Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
DC THOMSON MAGAZINE PUBLISHING LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
P & J ANDERSON LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fifth_Ring_Limited - Accounts 2023-12-22 31-03-2023 £95,442 Cash £611,884 equity
Fifth_Ring_Limited - Accounts 2022-12-23 31-03-2022 £124,032 Cash £109,018 equity
Fifth_Ring_Limited - Accounts 2021-12-23 31-03-2021 £72,729 Cash £228,741 equity

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