| Company Name | Donald McPhillimy Associates Ltd |
|---|---|
| Director | Donald Robert McPhillimy |
| Company Status | Active |
| Company Number | SC255757 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald Robert McPhillimy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Woodland Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Hillside 9 Leaderdale Crescent Earlston Berwickshire TD4 6BJ Scotland |
| Secretary Name | Dr Nicola Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Homeopathic Consultant |
| Correspondence Address | The Swallows 18 Montgomerie Terrace Gattonside Melrose Roxburghshire TD6 9NT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | O Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2010(7 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 2016) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donald Mcphillimy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,963 |
| Cash | £4,044 |
| Current Liabilities | £16,715 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 7 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 22 February 2023 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 22 February 2023 (1 page) |
| 27 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 1 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 3 April 2016 | Termination of appointment of O Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of O Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 September 2010 | Appointment of O Donnell & Co Ltd as a secretary (2 pages) |
| 15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Termination of appointment of Nicola Geddes as a secretary (1 page) |
| 15 September 2010 | Appointment of O Donnell & Co Ltd as a secretary (2 pages) |
| 15 September 2010 | Termination of appointment of Nicola Geddes as a secretary (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 November 2009 | Director's details changed for Donald Mcphillimy on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Donald Mcphillimy on 23 November 2009 (2 pages) |
| 17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Incorporation (9 pages) |
| 10 September 2003 | Incorporation (9 pages) |