Philp Vehicle Leasing Limited

Company Name	Philp Vehicle Leasing Limited
Company Status	Active
Company Number	SC076204
Category	Private Limited Company
Incorporation Date	7 October 1981(42 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Philp
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 August 1989(7 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Iris Anastasia Philp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 August 1989(7 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mrs Wendy Louise Crozier
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 1990(8 years, 9 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	KERR & Co (Corporation)
Status	Resigned
Appointed	01 August 1989(7 years, 10 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)
Status	Resigned
Appointed	22 November 1996(15 years, 1 month 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)
Status	Resigned
Appointed	24 September 2008(26 years, 11 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)
Status	Resigned
Appointed	15 December 2008(27 years, 2 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)
Status	Resigned
Appointed	09 November 2010(29 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2016)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Telephone	01360 660555
Telephone region	Killearn

Location

Registered Address	213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98 at £1	Dominplan Property Co LTD 98.00% Ordinary
2 at £1	Iris Anastasia Philp 2.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

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 and/or others. Particulars: All sums standing at credit of the company with the bank. 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 set-off Secured details: All moneys due or to become due by the company and others. Particulars: All sums at credit of the company with the bank on current account. Fully Satisfied
30 November 1981	Delivered on: 18 December 1981 Satisfied on: 10 April 1996 Persons entitled: Forward Trust LTD Classification: Master agreement & charge Secured details: All sums due or to become due. Particulars: First fixed charge over each sub-hiring agreement. Fully Satisfied

Filing History

30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
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)
7 August 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)
28 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 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 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 (11 pages)
19 August 2015	Full accounts made up to 31 December 2014 (11 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (11 pages)
16 July 2014	Full accounts made up to 31 December 2013 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
7 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 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 (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (10 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 (10 pages)
15 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010 (2 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	Annual return made up to 4 July 2010 with a full list of shareholders (4 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 Iris Anastasia Philp 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 Iris Anastasia Philp 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 Wendy Louise Crozier 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)
21 August 2009	Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ (1 page)
21 August 2009	Return made up to 04/07/09; full list of members (4 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	Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008 (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
18 December 2008	Appointment terminated secretary hbj gateley wareing (scotland) LLP (1 page)
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	Secretary appointed hbjgw secretarial LIMITED (2 pages)
24 September 2008	Return made up to 04/07/08; full list of members (4 pages)
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	Registered office changed on 24/09/2008 from 146 west regent street glasgow G2 2RZ (1 page)
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)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 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 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 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	Accounts for a small company made up to 31 December 2001 (8 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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 (10 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2000	Return made up to 17/09/00; full list of members (7 pages)
2 October 2000	Return made up to 17/09/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Return made up to 17/09/99; full list of members (7 pages)
22 September 1999	Return made up to 17/09/99; full list of members (7 pages)
2 October 1998	Return made up to 26/09/98; no change of members (5 pages)
2 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 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1997	Return made up to 26/09/97; no change of members (5 pages)
7 October 1997	Return made up to 26/09/97; no change of members (5 pages)
3 July 1997	Full accounts made up to 31 December 1996 (12 pages)
3 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 December 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 1996	Registered office changed on 29/11/96 from: 23 nelson mandela place glasgow G2 1QB (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	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (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 (11 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1995	Director's particulars changed (2 pages)
20 October 1995	Director's particulars changed (2 pages)
20 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 October 1981	Incorporation (13 pages)
7 October 1981	Incorporation (13 pages)

Philp Vehicle Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland