Five Mile Limited in Blairgowrie PERTHSHIRE

Five Mile Limited PERTHSHIRE

Founded in 1997, Five Mile, classified under reg no. SC175449 is an active company. Currently registered at 21-24 Wellmeadow PH10 6AT, Perthshire the company has been in the business for 27 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Graeme D., Karen G. and Allan G.. In addition one secretary - Allan G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Five Mile Limited Address / Contact

Office Address	21-24 Wellmeadow
Office Address2	Blairgowrie
Town	Perthshire
Post code	PH10 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175449
Date of Incorporation	Wed, 14th May 1997
Industry	Other human health activities
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Allan G.

Position: Secretary

Appointed: 15 May 2014

Graeme D.

Position: Director

Appointed: 19 February 2014

Karen G.

Position: Director

Appointed: 19 February 2014

Allan G.

Position: Director

Appointed: 01 February 2008

Terry L.

Position: Director

Appointed: 01 February 2008

Resigned: 19 February 2014

Terry L.

Position: Secretary

Appointed: 01 February 2008

Resigned: 15 May 2014

Academy Accounting Ltd

Position: Corporate Secretary

Appointed: 01 October 2003

Resigned: 31 January 2008

Financial Tactics Accounts Ltd

Position: Secretary

Appointed: 14 May 1997

Resigned: 01 October 2003

Jane C.

Position: Director

Appointed: 14 May 1997

Resigned: 31 January 2008

John C.

Position: Director

Appointed: 14 May 1997

Resigned: 31 January 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Walter Davidson and Sons Limited from Blairgowrie, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Walter Davidson And Sons Limited

21 Wellmeadow Wellmeadow, Blairgowrie, PH10 6AT, Scotland

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	29652
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to January 31, 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to January 31, 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2022 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2021 filed on: 16th, August 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2019 filed on: 5th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 17th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 24th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 15, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 15th, May 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 4th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 8th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008	accounts	Free Download (12 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (11 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (11 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 17th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 17th, March 2005	accounts	Free Download (11 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, April 2004	accounts	Free Download (11 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, February 2003	accounts	Free Download (11 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 11th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 11th, December 2001	accounts	Free Download (11 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 31st, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 31st, May 2000	accounts	Free Download (7 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
363s	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 24th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 24th, July 1997	accounts	Free Download (1 page)

Five Mile Limited PERTHSHIRE

Five Mile Limited Address / Contact

Company Information / Profile

Company staff

Allan G.

Graeme D.

Karen G.

Allan G.

Terry L.

Terry L.

Academy Accounting Ltd

Financial Tactics Accounts Ltd

Jane C.

John C.

People with significant control

Company filings

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