Fifth Ring Limited

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Fifth Ring Limited

sc129673Private Limited With Share Capital

St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB101TH
Incorporated

30/01/1991

Company Age

35 years

Directors

3

Employees

29

SIC Code

70210

Risk

low risk

Company Overview

Registration, classification & business activity

Fifth Ring Limited (sc129673) is a private limited with share capital incorporated on 30/01/1991 (35 years old) and registered in aberdeenshire, AB101TH. The company operates under SIC code 70210 and is classified as Small.

We are a global integrated corporate communications company with a strong track record in energy communications. providing cohesive, consistent marketing communications we integrate our five key disciplines: brand and strategy, design, digital media, public relations and advertising into one seamles...

Private Limited With Share Capital
SIC: 70210
Small
Incorporated 30/01/1991
AB101TH
29 employees

Financial Overview

Total Assets

£3.47M

Liabilities

£1.93M

Net Assets

£1.54M

Est. Turnover

£2.44M

AI Estimated
Unreported
Cash

£73.7K

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Auditors Resignation Company
Category:Auditors
Date:04-05-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1999
Legacy
Category:Address
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Annual Return
Date:24-04-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:21-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Annual Return
Date:24-02-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

St. Marys Court, 49A Huntly Street, Aberdeen, Aberdeenshire, AB101THRegistered

Contact

01224626288
domains@fifthring.comforms@fifthring.comused@fifthring.com
fifthring.com
St Marys Ct 47-49 Huntly Street, Aberdeen, Aberdeenshire, AB101TH