| Company Name | Philip Engineering (Elgin) Ltd. |
|---|---|
| Directors | Alan Philip and Linda Philip |
| Company Status | Active |
| Company Number | SC238115 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Alan Philip |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AF Scotland |
| Director Name | Linda Philip |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AF Scotland |
| Secretary Name | Linda Philip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01343 556400 |
|---|---|
| Telephone region | Elgin |
Location
| Registered Address | 20 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AF Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
Shareholders
| 500 at £1 | Alan Philip 50.00% Ordinary |
|---|---|
| 500 at £1 | Linda Philip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,611 |
| Cash | £89,360 |
| Current Liabilities | £95,677 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Charges
| 18 November 2002 | Delivered 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
| 14 April 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 2 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 27 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 31 October 2017 | Change of details for Mr Alan Philip as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mrs Linda Philip as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Alan Philip as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Change of details for Mrs Linda Philip as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (14 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (14 pages) |
| 7 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 9 November 2010 | Secretary's details changed for Linda Philip on 14 October 2010 (1 page) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Secretary's details changed for Linda Philip on 14 October 2010 (1 page) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 December 2009 | Director's details changed for Linda Philip on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alan Philip on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Linda Philip on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Alan Philip on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alan Philip on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Linda Philip on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 October 2005 (21 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 October 2005 (21 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members
|
| 10 November 2005 | Return made up to 14/10/05; full list of members
|
| 22 July 2005 | Total exemption full accounts made up to 31 October 2004 (19 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 October 2004 (19 pages) |
| 5 November 2004 | Return made up to 14/10/04; no change of members (4 pages) |
| 5 November 2004 | Return made up to 14/10/04; no change of members (4 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 25 November 2002 | Partic of mort/charge * (6 pages) |
| 25 November 2002 | Partic of mort/charge * (6 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Resolutions
|
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | Location of register of members (1 page) |
| 31 October 2002 | Location of register of members (1 page) |
| 23 October 2002 | Memorandum and Articles of Association (11 pages) |
| 23 October 2002 | Memorandum and Articles of Association (11 pages) |
| 18 October 2002 | Company name changed philips engineering (elgin) LTD.\certificate issued on 18/10/02 (2 pages) |
| 18 October 2002 | Company name changed philips engineering (elgin) LTD.\certificate issued on 18/10/02 (2 pages) |
| 16 October 2002 | Ad 14/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Ad 14/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Incorporation (16 pages) |
| 14 October 2002 | Incorporation (16 pages) |