| Company Name | Gordon Phipps Landscaping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225307 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | Urbanplain Limited |
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
| Secretary Name | Gordon Stanley Phipps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 42 Muirhouse Avenue New Mains Lanarkshire ML2 9NF Scotland |
| Director Name | Mr Gordon Phipps Jnr |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(10 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Gordon Phipps |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(1 month after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | gordonphippslandscaping.com |
|---|
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 85 at £1 | Gordon Phipps 85.00% Ordinary |
|---|---|
| 5 at £1 | Gordon Stanley Phipps 5.00% Ordinary |
| 5 at £1 | Karen Scott 5.00% Ordinary |
| 5 at £1 | Mandy Scott 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,938 |
| Cash | £9,380 |
| Current Liabilities | £23,113 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 4 November 2021 | Application to strike the company off the register (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 13 November 2017 | Cessation of Gordon Phipps as a person with significant control on 31 March 2017 (1 page) |
| 13 November 2017 | Change of details for Mr Gordon Phipps Jnr as a person with significant control on 31 March 2017 (2 pages) |
| 13 November 2017 | Cessation of Gordon Phipps as a person with significant control on 31 March 2017 (1 page) |
| 13 November 2017 | Change of details for Mr Gordon Phipps Jnr as a person with significant control on 31 March 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Gordon Phipps as a director on 31 March 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Gordon Phipps as a director on 31 March 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Director's details changed for Gordon Phipps on 5 April 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Gordon Phipps Jnr on 5 April 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Director's details changed for Gordon Phipps on 5 April 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Gordon Phipps Jnr on 5 April 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 January 2014 | Director's details changed for Mr Gordon Phipps Jnr on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Gordon Phipps Jnr on 28 January 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 20 March 2013 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 20 March 2013 (1 page) |
| 20 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 20 March 2013 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 20 March 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Appointment of Mr Gordon Phipps Jnr as a director (2 pages) |
| 24 August 2012 | Appointment of Mr Gordon Phipps Jnr as a director (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3NQ (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3NQ (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 18 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 September 2003 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 14 September 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 September 2003 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 2 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 27 June 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 9 June 2003 | Ad 12/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2003 | Ad 12/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 42 muirhouse avenue wishaw north lanarkshire ML2 9NF (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 42 muirhouse avenue wishaw north lanarkshire ML2 9NF (1 page) |
| 10 January 2002 | Memorandum and Articles of Association (9 pages) |
| 10 January 2002 | Memorandum and Articles of Association (9 pages) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Company name changed urbanplain LIMITED\certificate issued on 08/01/02 (2 pages) |
| 8 January 2002 | Company name changed urbanplain LIMITED\certificate issued on 08/01/02 (2 pages) |
| 14 November 2001 | Incorporation (13 pages) |
| 14 November 2001 | Incorporation (13 pages) |