Company NamePhilip Engineering (Elgin) Ltd.
DirectorsAlan Philip and Linda Philip
Company StatusActive
Company NumberSC238115
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)
Previous NamePhilips Engineering (Elgin) Ltd.

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameAlan Philip
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address20 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AF
Scotland
Director NameLinda Philip
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AF
Scotland
Secretary NameLinda Philip
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01343 556400
Telephone regionElgin

Location

Registered Address20 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AF
Scotland
ConstituencyMoray
WardElgin City North

Shareholders

500 at £1Alan Philip
50.00%
Ordinary
500 at £1Linda Philip
50.00%
Ordinary

Financials

Year2014
Net Worth£255,611
Cash£89,360
Current Liabilities£95,677

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 October 2019 (1 year, 1 month ago)
Next Return Due25 November 2020 (overdue)

Charges

18 November 2002Delivered on: 25 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017Change of details for Mrs Linda Philip as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Change of details for Mr Alan Philip as a person with significant control on 6 April 2016 (2 pages)
25 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
9 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (14 pages)
7 December 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
9 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
9 November 2010Secretary's details changed for Linda Philip on 14 October 2010 (1 page)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 December 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Alan Philip on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Linda Philip on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Alan Philip on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Linda Philip on 1 October 2009 (2 pages)
30 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 November 2008Return made up to 14/10/08; full list of members (4 pages)
18 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007Return made up to 14/10/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 November 2006Return made up to 14/10/06; full list of members (7 pages)
13 April 2006Total exemption full accounts made up to 31 October 2005 (21 pages)
10 November 2005Return made up to 14/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2005Total exemption full accounts made up to 31 October 2004 (19 pages)
5 November 2004Return made up to 14/10/04; no change of members (4 pages)
16 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 November 2003Return made up to 14/10/03; full list of members (6 pages)
25 November 2002Partic of mort/charge * (6 pages)
31 October 2002Location of register of members (1 page)
31 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002New director appointed (2 pages)
31 October 2002New secretary appointed;new director appointed (2 pages)
23 October 2002Memorandum and Articles of Association (11 pages)
18 October 2002Company name changed philips engineering (elgin) LTD.\certificate issued on 18/10/02 (2 pages)
16 October 2002Ad 14/10/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 October 2002Director resigned (1 page)
16 October 2002Secretary resigned (1 page)
14 October 2002Incorporation (16 pages)