Phillip Hepburn Limited

Company Name	Phillip Hepburn Limited
Directors	Phillip West Hepburn and Elaine Margaret Hepburn
Company Status	Active
Company Number	SC244564
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Phillip West Hepburn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	14 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland

Director Name	Mrs Elaine Margaret Hepburn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Fishing Vessel Owner
Country of Residence	Scotland
Correspondence Address	14 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland

Secretary Name	Elaine Hepburn
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Harris Place Fraserburgh AB43 9WF Scotland

Secretary Name	Mrs Kathleen Grace Mutch
Status	Resigned
Appointed	20 March 2010(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 14 October 2021)
Role	Company Director
Correspondence Address	Tigh Na Ca-Al Happy Hillock Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01346 516576
Telephone region	Fraserburgh

Location

Registered Address	Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£132,461
Cash	£453
Current Liabilities	£70,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

30 March 2023	Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland to Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 30 March 2023 (1 page)
27 February 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
27 February 2023	Change of details for Mr Phillip West Hepburn as a person with significant control on 3 January 2017 (2 pages)
27 February 2023	Change of details for Mrs Elaine Margaret Hepburn as a person with significant control on 7 April 2016 (2 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 March 2022	Confirmation statement made on 25 February 2022 with updates (4 pages)
25 October 2021	Appointment of Mrs Elaine Margaret Hepburn as a director on 14 October 2021 (2 pages)
14 October 2021	Termination of appointment of Kathleen Grace Mutch as a secretary on 14 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 May 2020	Change of details for Mrs Elaine Margaret Hepburn as a person with significant control on 9 January 2019 (2 pages)
16 May 2020	Change of details for Mr Phillip West Hepburn as a person with significant control on 2 January 2017 (2 pages)
16 May 2020	Secretary's details changed for Mrs Kathleen Mutch on 16 May 2020 (1 page)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 January 2020	Secretary's details changed for Mrs Kathleen Mutch on 10 January 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 May 2019	Notification of Elaine Margaret Hepburn as a person with significant control on 6 April 2016 (2 pages)
6 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 February 2019	Secretary's details changed (1 page)
14 February 2019	Change of details for a person with significant control (2 pages)
14 February 2019	Director's details changed for Mr Phillip West Hepburn on 8 January 2019 (2 pages)
14 February 2019	Change of details for Mr Phillip West Hepburn as a person with significant control on 8 January 2019 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 April 2018	Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT to 16 Broomhill Fraserburgh Aberdeenshire AB43 9TU on 4 April 2018 (1 page)
4 April 2018	Secretary's details changed (1 page)
4 April 2018	Director's details changed for Mr Phillip West Hepburn on 4 April 2018 (2 pages)
4 April 2018	Registered office address changed from 16 Broomhill Fraserburgh Aberdeenshire AB43 9TU Scotland to 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT on 4 April 2018 (1 page)
4 April 2018	Change of details for a person with significant control (2 pages)
4 April 2018	Change of details for Mr Phillip West Hepburn as a person with significant control on 4 April 2018 (2 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Mrs Kathleen Mutch on 24 February 2011 (2 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Secretary's details changed for Mrs Kathleen Mutch on 24 February 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Appointment of Mrs Kathleen Mutch as a secretary (1 page)
12 April 2010	Registered office address changed from 2 Harris Place Fraserburgh AB43 9WF on 12 April 2010 (1 page)
12 April 2010	Termination of appointment of Elaine Hepburn as a secretary (1 page)
12 April 2010	Director's details changed for Phillip Hepburn on 20 March 2010 (2 pages)
12 April 2010	Termination of appointment of Elaine Hepburn as a secretary (1 page)
12 April 2010	Appointment of Mrs Kathleen Mutch as a secretary (1 page)
12 April 2010	Director's details changed for Phillip Hepburn on 20 March 2010 (2 pages)
12 April 2010	Registered office address changed from 2 Harris Place Fraserburgh AB43 9WF on 12 April 2010 (1 page)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 25/02/08; full list of members (3 pages)
26 March 2008	Return made up to 25/02/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Return made up to 25/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/07 (6 pages)
6 March 2007	Return made up to 25/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/07 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 March 2006	Accounting reference date shortened from 05/04/06 to 31/12/05 (1 page)
28 March 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 March 2006	Accounting reference date shortened from 05/04/06 to 31/12/05 (1 page)
28 March 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 March 2006	Return made up to 25/02/06; full list of members (6 pages)
20 March 2006	Return made up to 25/02/06; full list of members (6 pages)
2 March 2005	Return made up to 25/02/05; no change of members (4 pages)
2 March 2005	Return made up to 25/02/05; no change of members (4 pages)
22 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 December 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 February 2004	Return made up to 25/02/04; full list of members (6 pages)
27 February 2004	Return made up to 25/02/04; full list of members (6 pages)
3 July 2003	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
3 July 2003	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
5 April 2003	Location of register of members (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2003	Location of register of members (1 page)
5 April 2003	New director appointed (1 page)
5 April 2003	New secretary appointed (1 page)
5 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2003	New secretary appointed (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Ad 25/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2003	Ad 25/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Phillip Hepburn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland