Glasgow
G2 5QY
Scotland
Director Name | Iris Anastasia Philp |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1989(29 years, 3 months after company formation) |
Appointment Duration | 33 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Mrs Wendy Louise Crozier |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1990(30 years, 2 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
Director Name | Donald McLeod Stuart |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1994) |
Role | Corporate Sales Director |
Correspondence Address | Lindale Killearn Glasgow G63 9PF Scotland |
Director Name | Arthur Stewart Anderson |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(31 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 1999) |
Role | Managing Director |
Correspondence Address | 2 Fairliecrevoch Farm Cunninghamhead Kilmarnock Ayrshire KA3 2PD Scotland |
Secretary Name | KERR & Co (Corporation) |
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Status | Resigned |
Appointed | 01 August 1989(29 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 November 1996) |
Correspondence Address | 23 Nelson Mandela Place Glasgow Strathclyde G2 1QB Scotland |
Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(36 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 September 2008) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Secretary Name | HBJ Gateley Wareing (Scotland) Llp (Corporation) |
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Status | Resigned |
Appointed | 24 September 2008(48 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 December 2008) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RQ Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2008(48 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2010) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2010(50 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 September 2016) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Telephone | 01360 660555 |
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Telephone region | Killearn |
Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | I. Philp (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 June 2022 (9 months ago) |
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Next Return Due | 12 July 2023 (3 months, 1 week from now) |
20 November 1987 | Delivered on: 7 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due by the company and or others. Particulars: All sums standing at credit of the company with the bank. Outstanding |
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12 February 1976 | Delivered on: 1 March 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums standing at the credit of the company with the bank on current account. Outstanding |
9 July 1982 | Delivered on: 15 July 1982 Satisfied on: 22 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of offset Secured details: All moneys due, or to become due by the company and others. Particulars: All sums standing at credit to the company with the bank on current account. Fully Satisfied |
3 May 1979 | Delivered on: 15 May 1979 Satisfied on: 3 October 1997 Persons entitled: Forward Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage, croftamie. Fully Satisfied |
14 February 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
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14 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
2 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
2 May 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017 (1 page) |
21 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016 (1 page) |
12 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
14 December 2015 | Auditor's resignation (1 page) |
14 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
11 December 2015 | Auditor's resignation (1 page) |
9 December 2015 | Auditor's resignation (1 page) |
9 December 2015 | Auditor's resignation (1 page) |
19 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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16 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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2 November 2012 | Full accounts made up to 31 December 2011 (26 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (26 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 November 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
16 November 2010 | Appointment of Brodies Secretarial Services Limited as a secretary (3 pages) |
11 November 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010 (2 pages) |
11 November 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
11 November 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010 (2 pages) |
11 November 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Ian Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Iris Anastasia Philp on 4 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Wendy Louise Crozier on 4 July 2010 (2 pages) |
21 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ (1 page) |
21 August 2009 | Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008 (1 page) |
21 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ (1 page) |
21 August 2009 | Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008 (1 page) |
14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 December 2008 | Secretary appointed hbjgw secretarial LIMITED (2 pages) |
18 December 2008 | Appointment terminated secretary hbj gateley wareing (scotland) LLP (1 page) |
18 December 2008 | Secretary appointed hbjgw secretarial LIMITED (2 pages) |
18 December 2008 | Appointment terminated secretary hbj gateley wareing (scotland) LLP (1 page) |
24 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
24 September 2008 | Secretary appointed hbj gateley wareing (scotland) LLP (1 page) |
24 September 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
24 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
24 September 2008 | Secretary appointed hbj gateley wareing (scotland) LLP (1 page) |
24 September 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
8 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
8 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 July 2006 | Return made up to 04/07/06; full list of members
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11 July 2006 | Return made up to 04/07/06; full list of members
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1 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
11 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
11 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
30 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
18 September 2003 | Return made up to 06/09/03; full list of members
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18 September 2003 | Return made up to 06/09/03; full list of members
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26 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
31 January 2003 | Auditor's resignation (1 page) |
31 January 2003 | Auditor's resignation (1 page) |
9 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
9 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 January 2002 | Resolutions
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24 January 2002 | Resolutions
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24 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 October 2000 | Return made up to 17/09/00; full list of members
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2 October 2000 | Return made up to 17/09/00; full list of members
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10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
1 October 1998 | Return made up to 26/09/98; no change of members (5 pages) |
1 October 1998 | Return made up to 26/09/98; no change of members (5 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 October 1997 | Return made up to 26/09/97; no change of members (5 pages) |
3 October 1997 | Dec mort/charge * (5 pages) |
3 October 1997 | Return made up to 26/09/97; no change of members (5 pages) |
3 October 1997 | Dec mort/charge * (5 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 December 1996 | Return made up to 26/09/96; full list of members
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2 December 1996 | Return made up to 26/09/96; full list of members
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29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
2 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
20 October 1995 | Director's particulars changed (2 pages) |
20 October 1995 | Return made up to 26/09/95; no change of members
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20 October 1995 | Director's particulars changed (2 pages) |
20 October 1995 | Return made up to 26/09/95; no change of members
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6 November 1987 | Resolutions
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6 November 1987 | Resolutions
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26 May 1982 | Memorandum and Articles of Association (8 pages) |
26 May 1982 | Memorandum and Articles of Association (8 pages) |
5 December 1969 | Company name changed\certificate issued on 05/12/69 (2 pages) |
5 December 1969 | Company name changed\certificate issued on 05/12/69 (2 pages) |
9 May 1960 | Certificate of incorporation (1 page) |
9 May 1960 | Certificate of incorporation (1 page) |