Quarter Past Five Limited in GLASGOW

Quarter Past Five Limited GLASGOW

Quarter Past Five started in year 2003 as Private Limited Company with registration number SC245381. The Quarter Past Five company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at 20 Paidmyre Road, Newton Mearns. Postal code: G77 5AJ. Since March 25, 2003 Quarter Past Five Limited is no longer carrying the name Lochaird.

The company has one director. Colin R., appointed on 25 March 2003. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Masons Secretarial Services Limited. There were no ex directors.

Quarter Past Five Limited Address / Contact

Office Address	20 Paidmyre Road, Newton Mearns
Town	Glasgow
Post code	G77 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC245381
Date of Incorporation	Mon, 10th Mar 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Colin R.

Position: Director

Appointed: 25 March 2003

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 March 2005

Resigned: 11 March 2016

Masons Secretarial Services Limited

Position: Secretary

Appointed: 25 March 2003

Resigned: 07 March 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Colin R. This PSC and has 75,01-100% shares.

Colin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lochaird	March 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 703	-4 827	-2 580	1 845	4 239	4 032

Balance Sheet
Cash Bank In Hand	568	114	694	2 658	3 771	6 147
Current Assets	848	287	1 184	5 477	11 436	6 147	4 099	4 099	4 100	9 720	30 122	46 996	53 653
Debtors	280	173	490	2 819	7 665
Net Assets Liabilities Including Pension Asset Liability				1 845	4 239	4 032
Tangible Fixed Assets					686	343
Net Assets Liabilities										2 425	13 789	25 160	33 969

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-6 803	-4 927	-2 680	1 745	4 139	3 932
Shareholder Funds	-6 703	-4 827	-2 580	1 845	4 239	4 032

Other
Creditors						2 421	723	963	1 315	7 295	16 903	22 776	21 668
Creditors Due Within One Year	7 551	5 114	3 764	3 632	7 785	2 421
Fixed Assets						343					570	940	1 984
Net Current Assets Liabilities	-6 703	-4 827	-2 580	1 845	3 651	3 726	3 376	3 136	2 785	2 425	13 219	24 220	31 985
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges					98	37
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					1 030
Tangible Fixed Assets Cost Or Valuation	4 088	4 088	4 088	4 088	5 118
Tangible Fixed Assets Depreciation	4 088	4 088	4 088	4 088	4 432	4 775
Tangible Fixed Assets Depreciation Charged In Period					344	343
Total Assets Less Current Liabilities	-6 703	-4 827	-2 580	1 845	4 337	4 069	3 376	3 136	2 785	2 425	13 789	25 160	33 969
Average Number Employees During Period										1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AD01	New registered office address 20 Paidmyre Road, Newton Mearns Glasgow Strathclyde G77 5AJ. Change occurred on March 14, 2016. Company's previous address: 13 Queens Road Aberdeen AB15 4YL. filed on: 14th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 3, 2013. Old Address: 123 St Vincent Street Glasgow G2 5EA filed on: 3rd, May 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (5 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
363a	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
287	Registered office changed on 03/09/03 from: 33 bothwell street glasgow G2 6NL filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 33 bothwell street glasgow G2 6NL filed on: 3rd, September 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 26th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 26th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (16 pages)