J. R. Phillips & Co Limited

Company Name	J. R. Phillips & Co Limited
Director	Stuart Andrew Ferrie McKechnie
Company Status	Active
Company Number	SC043193
Category	Private Limited Company
Incorporation Date	4 March 1966(58 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Current
Appointed	29 February 2008(42 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(53 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Angus Ross Gunn
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	22 Cammo Road Edinburgh Midlothian EH4 8ED Scotland

Secretary Name	Michael Graham Thomson
Nationality	British
Status	Resigned
Appointed	04 August 1989(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	536 Queensferry Road Edinburgh Midlothian EH4 6AS Scotland

Director Name	Ian David Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 April 2000)
Role	Finace Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Angus Ross Gunn
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	22 Cammo Road Edinburgh Midlothian EH4 8ED Scotland

Secretary Name	Ian David Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1993(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	31 December 1995(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(34 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	23 July 2001(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Ian Ronald Jamieson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(40 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosstrees Park Close, Ashley Park Walton-On-Thames Surrey KT12 1EW

Director Name	Julia Anne Barbara Massies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2006(40 years after company formation)
Appointment Duration	10 years, 4 months (resigned 13 July 2016)
Role	Finance & Business Development
Country of Residence	England
Correspondence Address	22 Lancaster Mews London W2 3QE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	13 March 2006(40 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(45 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Edward Mayle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(50 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	111/113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	M Thomas Yves Marie D'Aboville
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Telephone	0131 2266581
Telephone region	Edinburgh

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1.7m	Allied Domecq (Holdings) LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2020	Secretary's details changed for Mr Stuart Macnab on 1 July 2020 (1 page)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
27 April 2020	Second filing of the annual return made up to 14 August 2015 (23 pages)
27 April 2020	Second filing of a statement of capital following an allotment of shares on 24 June 2011 GBP 3.00 (7 pages)
27 April 2020	Second filing of the annual return made up to 14 August 2013 (23 pages)
27 April 2020	Second filing of the annual return made up to 14 August 2011 (23 pages)
27 April 2020	Second filing of the annual return made up to 14 August 2012 (23 pages)
27 April 2020	Second filing of the annual return made up to 14 August 2014 (23 pages)
27 April 2020	Second filing of Confirmation Statement dated 14/08/2016 (5 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
8 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
1 November 2018	Termination of appointment of Edward Mayle as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Thomas Yves Marie D'aboville as a director on 1 November 2018 (2 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
18 August 2016	14/08/16 Statement of Capital gbp 3.00 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 27/04/2020 (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
13 July 2016	Appointment of Edward Mayle as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Edward Mayle as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Julia Anne Barbara Massies as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Julia Anne Barbara Massies as a director on 13 July 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,124,932.000001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2020 (5 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,124,932.000001 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,124,932.000001 (5 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,124,932.000001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2020 (5 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
5 February 2014	Company name changed pr goal 5 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed pr goal 5 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,124,932.000001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2020 (5 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,124,932.000001 (5 pages)
20 June 2013	Company name changed the stolichnaya brand organisation LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed the stolichnaya brand organisation LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Full accounts made up to 30 June 2012 (12 pages)
22 March 2013	Full accounts made up to 30 June 2012 (12 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2020 (5 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2020 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,124,932 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/04/2020 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,124,932 (4 pages)
6 July 2011	Statement of company's objects (2 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 July 2011	Statement of company's objects (2 pages)
9 June 2011	Appointment of Stuart Macnab as a director (3 pages)
9 June 2011	Appointment of Stuart Macnab as a director (3 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
22 February 2011	Full accounts made up to 30 June 2010 (15 pages)
19 January 2011	Termination of appointment of Ian Jamieson as a director (1 page)
19 January 2011	Termination of appointment of Ian Jamieson as a director (1 page)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Ian Ronald Jamieson on 14 August 2010 (2 pages)
20 August 2010	Director's details changed for Julia Anne Barbara Massies on 14 August 2010 (2 pages)
20 August 2010	Director's details changed for Julia Anne Barbara Massies on 14 August 2010 (2 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Ian Ronald Jamieson on 14 August 2010 (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (15 pages)
16 March 2010	Full accounts made up to 30 June 2009 (15 pages)
21 August 2009	Return made up to 14/08/09; full list of members (4 pages)
21 August 2009	Return made up to 14/08/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 30 June 2008 (15 pages)
1 May 2009	Full accounts made up to 30 June 2008 (15 pages)
3 September 2008	Return made up to 14/08/08; full list of members (6 pages)
3 September 2008	Return made up to 14/08/08; full list of members (6 pages)
23 April 2008	Secretary appointed stuart macnab (1 page)
23 April 2008	Secretary appointed stuart macnab (1 page)
17 December 2007	Full accounts made up to 30 June 2007 (14 pages)
17 December 2007	Full accounts made up to 30 June 2007 (14 pages)
20 August 2007	Return made up to 14/08/07; full list of members (5 pages)
20 August 2007	Return made up to 14/08/07; full list of members (5 pages)
21 May 2007	Full accounts made up to 30 June 2006 (13 pages)
21 May 2007	Full accounts made up to 30 June 2006 (13 pages)
7 September 2006	Return made up to 14/08/06; full list of members (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (1 page)
13 March 2006	Company name changed J.M. tulloch & company LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed J.M. tulloch & company LIMITED\certificate issued on 13/03/06 (2 pages)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
16 August 2005	Return made up to 14/08/05; full list of members (7 pages)
16 August 2005	Return made up to 14/08/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
23 August 2002	Return made up to 14/08/02; full list of members (7 pages)
17 January 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 January 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 October 2000	Return made up to 14/08/00; full list of members (5 pages)
3 October 2000	Return made up to 14/08/00; full list of members (5 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 September 1999	Return made up to 14/08/99; full list of members (7 pages)
8 September 1999	Return made up to 14/08/99; full list of members (7 pages)
4 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
4 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (9 pages)
26 August 1996	Return made up to 14/08/96; full list of members (9 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
4 March 1966	Incorporation (14 pages)
4 March 1966	Incorporation (14 pages)

J. R. Phillips & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland