Carmichael Phillips Limited

Company Name	Carmichael Phillips Limited
Director	Michael Carmichael
Company Status	Active
Company Number	SC235584
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Carmichael
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 September 2002(4 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Revoan Ardnacraig Avenue Campbeltown Argyll PA28 6JP Scotland

Secretary Name	Mr Michael Carmichael
Nationality	British
Status	Current
Appointed	16 September 2002(4 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Revoan Ardnacraig Avenue Campbeltown Argyll PA28 6JP Scotland

Director Name	Mrs Vivien Park Carmichael
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Revoan Ardnacraig Avenue Campbeltown Argyll PA28 6JP Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	kintyreholdings.com
Telephone	01586 551099
Telephone region	Campbeltown

Location

Registered Address	45 Longrow Campbeltown Argyll PA28 6ER Scotland
Constituency	Argyll and Bute
Ward	South Kintyre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Michael Carmichael 50.00% Ordinary A
500 at £1	Vivien Carmichael 50.00% Ordinary B

Financials

Year	2014
Net Worth	£317,486
Cash	£145,990
Current Liabilities	£1,787

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 April

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from C/O Wright Ogilvie 51 Kirk Street Campbeltown Argyll PA28 6BW to 45 Longrow Campbeltown Argyll PA28 6ER on 14 May 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (6 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (6 pages)
29 July 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
29 July 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
3 August 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
31 August 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
31 August 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
17 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
20 August 2010	Director's details changed for Vivien Park Carmichael on 19 August 2010 (2 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Vivien Park Carmichael on 19 August 2010 (2 pages)
28 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
28 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
20 August 2009	Return made up to 19/08/09; full list of members (4 pages)
15 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
5 September 2008	Return made up to 19/08/08; full list of members (4 pages)
5 September 2008	Return made up to 19/08/08; full list of members (4 pages)
31 August 2007	Return made up to 19/08/07; no change of members (7 pages)
31 August 2007	Return made up to 19/08/07; no change of members (7 pages)
16 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
16 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
6 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
31 August 2006	Return made up to 19/08/06; full list of members (7 pages)
31 August 2006	Return made up to 19/08/06; full list of members (7 pages)
1 September 2005	Return made up to 19/08/05; full list of members (7 pages)
1 September 2005	Return made up to 19/08/05; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 30 April 2003 (9 pages)
10 January 2004	Full accounts made up to 30 April 2003 (9 pages)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
30 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
30 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
30 December 2002	Registered office changed on 30/12/02 from: revoan ardnacraig avenue campbeltown argyll PA28 6JP (1 page)
30 December 2002	Registered office changed on 30/12/02 from: revoan ardnacraig avenue campbeltown argyll PA28 6JP (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 152 bath street glasgow G2 4TB (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 152 bath street glasgow G2 4TB (1 page)
9 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2002	Memorandum and Articles of Association (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Memorandum and Articles of Association (6 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Company name changed macrocom (780) LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed macrocom (780) LIMITED\certificate issued on 17/09/02 (2 pages)
19 August 2002	Incorporation (15 pages)
19 August 2002	Incorporation (15 pages)

Carmichael Phillips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland