| Company Name | Philorth Limited |
|---|---|
| Director | John Laird Watson |
| Company Status | Active |
| Company Number | SC246278 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Laird Watson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 The Pryors East Heath Road London NW3 1BS |
| Secretary Name | Mr John Laird Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 The Pryors East Heath Road London NW3 1BS |
| Director Name | Alistair Frederick George McLaren |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Seton Place Edinburgh EH9 2JT Scotland |
Location
| Registered Address | John Watson 2f1 5 Eyre Crescent Edinburgh EH3 5ET Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 150k at £1 | John Laird Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (10 months from now) |
Filing History
| 29 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 11 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 26 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 26 March 2021 | Termination of appointment of Alistair Frederick George Mclaren as a director on 1 March 2021 (1 page) |
| 25 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 4 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 31 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 31 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Alistair Frederick George Mclaren on 27 March 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Alistair Frederick George Mclaren on 27 March 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 17 Seton Place Edinburgh EH9 2JT on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Registered office address changed from C/O John Watson 2F1 5 Eyre Crescent Edinburgh EH3 5ET on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from C/O John Watson 2F1 5 Eyre Crescent Edinburgh EH3 5ET on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Registered office address changed from 17 Seton Place Edinburgh EH9 2JT on 14 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Alistair Frederick George Mclaren on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Alistair Frederick George Mclaren on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Alistair Frederick George Mclaren on 1 January 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 15 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
| 2 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 19 April 2004 | Return made up to 24/03/04; full list of members
|
| 19 April 2004 | Return made up to 24/03/04; full list of members
|
| 24 March 2003 | Incorporation (14 pages) |
| 24 March 2003 | Incorporation (14 pages) |