Fifth Ring Limited

Active
Incorporated on 30 Jan 1991

Reg Address: St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire AB10 1TH

Company Number SC129673
Company Status Active
Incorporation Date 30 Jan 1991
Total Assets £1.16M £-482.06K (-29.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jan 2024
Confirmation Statement Next Due 13 Feb 2025
Average Number of Employees 29

Previous Names:
Doublecopy Limited - 30 Jan 1991

Company Classifications:
70210 - Public relations and communications activities

Summary The company with name "Fifth Ring Limited" is a ltd and located in St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire AB10 1TH. Fifth Ring Limited is currently in active status and it was incorporated on 30 Jan 1991 (33 years 7 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.16M ^{£-482.06K (-29.4%)} _{change vs prev year}
Total Liabilities

£-1.74M ^{£+148.97K (+7.9%)} _{change vs prev year}
Equity

£228.74K ^{£-123.74K (-35.1%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-29.65K ^{£+13.93K (+32%)} _{change vs prev year}
Current Assets

£1.14M ^{£-460.62K (-28.7%)} _{change vs prev year}
Net Assets

£228.74K ^{£-123.74K (-35.1%)} _{change vs prev year}
Net Current Assets

£894.4K ^{£+134.09K (+17.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£901.58K ^{£+123.37K (+15.9%)} _{change vs prev year}
Debtors

£1.07M ^{£-352.09K (-24.8%)} _{change vs prev year}
Cash In Bank

£72.73K ^{£-108.53K (-59.9%)} _{change vs prev year}
Fixed Assets

£7.18K ^{£-10.72K (-59.9%)} _{change vs prev year}
Property, Plant and Equipments

£6.47K ^{£-10.72K (-62.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

29

Directors and Secretaries

List of all Directors and Secretaries in Fifth Ring Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Francis Thomson	Director	31 Aug 2023	British	Active
2	Owen Wyatt	Director	31 Aug 2023	British	Active
3	Susannah Evans	Secretary	5 Mar 2019	-	Active
4	Irene Douglas	Secretary	20 Mar 2017	-	Resigned 5 Mar 2019
5	Michael Watson	Director	16 Nov 2016	British	Resigned 31 Dec 2021
6	WARWICK CONSULTANCY SERVICES LIMITED	Director	16 Nov 2016	-	Active
7	Damian Bates	Director	16 Nov 2016	British	Active
8	Peter James Fraser Lyall	Director	17 Dec 2009	British	Active
9	Ian Ord	Director	5 Apr 2000	British	Active
10	Clifton George Collier	Director	5 Apr 2000	British	Resigned 14 Mar 2017
11	Clifton George Collier	Secretary	1 Jan 1999	British	Resigned 14 Mar 2017
12	Alastair Crofts Gibb	Secretary	18 Feb 1991	-	Resigned 1 Jan 1999
13	Peter Rae Anderson	Director	18 Feb 1991	-	Resigned 5 Apr 2000
14	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	30 Jan 1991	-	Resigned 18 Feb 1991
15	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	30 Jan 1991	-	Resigned 18 Feb 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Clavamore Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fifth Ring Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	4 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	5 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	14 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	14 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
6	Confirmation Statement - No Updates	10 Feb 2021	Download PDF 3 Pages
7	Accounts - Small	15 Jan 2021	Download PDF 10 Pages
8	Confirmation Statement - No Updates	31 Jan 2020	Download PDF 3 Pages
9	Accounts - Small	31 Dec 2019	Download PDF 10 Pages
10	Officers - Appoint Person Secretary Company With Name Date	11 Mar 2019	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	11 Mar 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	19 Feb 2019	Download PDF 3 Pages
13	Accounts - Small	17 Dec 2018	Download PDF 14 Pages
14	Confirmation Statement - No Updates	8 Feb 2018	Download PDF 3 Pages
15	Accounts - Small	13 Dec 2017	Download PDF 15 Pages
16	Accounts - Change Account Reference Date Company Previous Extended	20 Oct 2017	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Mar 2017	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	20 Mar 2017	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	20 Mar 2017	Download PDF 2 Pages
20	Officers - Change Person Secretary Company With Change Date	20 Mar 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	23 Feb 2017	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	5 Dec 2016	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	5 Dec 2016	Download PDF 3 Pages
24	Accounts - Total Exemption Small	28 Nov 2016	Download PDF 7 Pages
25	Officers - Change Person Director Company With Change Date	26 Feb 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	26 Feb 2016	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	26 Feb 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2016	Download PDF 7 Pages
29	Accounts - Small	4 Dec 2015	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 6 Pages
31	Accounts - Small	16 Oct 2014	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2014	Download PDF 6 Pages
33	Accounts - Small	7 Oct 2013	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2013	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	25 Feb 2013	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	25 Feb 2013	Download PDF 2 Pages
37	Accounts - Small	9 Nov 2012	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2012	Download PDF 6 Pages
39	Accounts - Small	1 Aug 2011	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 6 Pages
41	Accounts - Small	15 Sep 2010	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2010	Download PDF 5 Pages
43	Officers - Change Person Director Company With Change Date	1 Mar 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	26 Feb 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	31 Dec 2009	Download PDF 3 Pages
46	Accounts - Small	22 Dec 2009	Download PDF 7 Pages
47	Annual Return - Legacy	17 Feb 2009	Download PDF 3 Pages
48	Accounts - Small	24 Jun 2008	Download PDF 7 Pages
49	Officers - Legacy	2 May 2008	Download PDF 1 Pages
50	Annual Return - Legacy	26 Feb 2008	Download PDF 3 Pages
51	Officers - Legacy	26 Feb 2008	Download PDF 1 Pages
52	Accounts - Small	1 Nov 2007	Download PDF 7 Pages
53	Annual Return - Legacy	22 Feb 2007	Download PDF 2 Pages
54	Accounts - Small	11 Jan 2007	Download PDF 7 Pages
55	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
56	Annual Return - Legacy	16 Feb 2006	Download PDF 2 Pages
57	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
58	Address - Legacy	16 Feb 2006	Download PDF 1 Pages
59	Accounts - Small	22 Dec 2005	Download PDF 7 Pages
60	Annual Return - Legacy	29 Jan 2005	Download PDF 7 Pages
61	Mortgage - Legacy	11 Nov 2004	Download PDF 2 Pages
62	Mortgage - Legacy	1 Sep 2004	Download PDF 6 Pages
63	Accounts - Small	16 Aug 2004	Download PDF 7 Pages
64	Annual Return - Legacy	18 Mar 2004	Download PDF 7 Pages
65	Accounts - Small	30 Dec 2003	Download PDF 7 Pages
66	Annual Return - Legacy	24 Mar 2003	Download PDF 7 Pages
67	Accounts - Small	24 Dec 2002	Download PDF 7 Pages
68	Annual Return - Legacy	5 Apr 2002	Download PDF 6 Pages
69	Accounts - Small	24 Dec 2001	Download PDF 7 Pages
70	Auditors - Resignation Company	4 May 2001	Download PDF 1 Pages
71	Annual Return - Legacy	17 Apr 2001	Download PDF 5 Pages
72	Officers - Legacy	22 Nov 2000	Download PDF 2 Pages
73	Officers - Legacy	22 Nov 2000	Download PDF 1 Pages
74	Officers - Legacy	22 Nov 2000	Download PDF 2 Pages
75	Accounts - Small	11 Oct 2000	Download PDF 5 Pages
76	Annual Return - Legacy	16 Mar 2000	Download PDF 6 Pages
77	Accounts - Small	13 Dec 1999	Download PDF 6 Pages
78	Officers - Legacy	4 May 1999	Download PDF 1 Pages
79	Officers - Legacy	4 May 1999	Download PDF 2 Pages
80	Address - Legacy	4 May 1999	Download PDF 1 Pages
81	Annual Return - Legacy	24 Apr 1999	Download PDF 6 Pages
82	Annual Return - Legacy	24 Apr 1999	Download PDF
83	Accounts - Small	30 Dec 1998	Download PDF 6 Pages
84	Annual Return - Legacy	21 May 1998	Download PDF 5 Pages
85	Accounts - Small	29 Sep 1997	Download PDF 8 Pages
86	Annual Return - Legacy	24 Feb 1997	Download PDF 4 Pages
87	Accounts - Full	27 Jun 1996	Download PDF 8 Pages
88	Annual Return - Legacy	28 Feb 1996	Download PDF 4 Pages
89	Accounts - Small	2 Jun 1995	Download PDF 8 Pages
90	Annual Return - Legacy	8 Feb 1995	Download PDF
91	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 27 Pages
92	Accounts - Small	16 Jun 1994	Download PDF
93	Annual Return - Legacy	28 Jan 1994	Download PDF
94	Accounts - Small	28 May 1993	Download PDF
95	Annual Return - Legacy	19 Jan 1993	Download PDF
96	Accounts - Small	14 Jul 1992	Download PDF
97	Resolution	9 Jul 1992	Download PDF
98	Annual Return - Legacy	17 Jan 1992	Download PDF
99	Accounts - Legacy	10 Oct 1991	Download PDF
100	Mortgage - Legacy	9 May 1991	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Clavamore Limited Mutual People: Peter James Fraser Lyall , WARWICK CONSULTANCY SERVICES LIMITED , Damian Bates , Ian Ord	Active
2	Madingley Court Residents Management Limited Mutual People: Peter James Fraser Lyall	Active
3	Kingdom Fm Radio Ltd. Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
4	Psp Media Group Ltd Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
5	Dc Thomson Magazine Publishing Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
6	Maze Media (2000) Ltd. Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
7	New Aceville Magazines Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
8	New Aceville Publications Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
9	Original Aberdeen Fm Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
10	New Maze Media Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
11	Aceville Publications Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
12	Aceville Magazines Limited Mutual People: WARWICK CONSULTANCY SERVICES LIMITED	Active
13	Texo Drone Survey & Inspection (Ukcs) Ltd Mutual People: Damian Bates	Active
14	Abraitis And Company Limited Mutual People: Damian Bates	Active
15	Ellon Castle Gardens Mutual People: Damian Bates	Active