| Company Name | Charles Phillips (Holdings) Limited |
|---|---|
| Director | Paul Hugh Young |
| Company Status | Active |
| Company Number | SC271796 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Previous Name | Black Diamond Furniture Co Limited |
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 Paul Hugh Young |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2016(11 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drummore House North Berwick Road Musselburgh Midlothian EH21 8JT Scotland |
| Director Name | Mr Charles Leslie Williams |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Square Edinburgh Lothian EH1 2BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Ogilvie & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 25 Rutland Square Edinburgh EH1 2BW Scotland |
| Secretary Name | Scott-Moncrieff Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 August 2021) |
| Correspondence Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | Drummore House North Berwick Road Musselburgh EH21 8JT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Leslie Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 12 May 2016 | Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016 (1 page) |
| 12 May 2016 | Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016 (1 page) |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Resolutions
|
| 7 April 2016 | Appointment of Mr Paul Hugh Young as a director on 7 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Charles Leslie Williams as a director on 7 April 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Paul Hugh Young as a director on 7 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Charles Leslie Williams as a director on 7 April 2016 (1 page) |
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 16 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Charles Leslie Williams on 1 September 2010 (2 pages) |
| 23 August 2011 | Director's details changed for Charles Leslie Williams on 1 September 2010 (2 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Charles Leslie Williams on 1 September 2010 (2 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 August 2010 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 17 August 2006 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Secretary's particulars changed (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 September 2005 | Ad 10/08/04--------- £ si 2@1 (2 pages) |
| 6 September 2005 | Ad 10/08/04--------- £ si 2@1 (2 pages) |
| 30 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 5 December 2004 | Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2004 | Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2004 | Resolutions
|
| 11 August 2004 | Resolutions
|
| 10 August 2004 | Incorporation (17 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Incorporation (17 pages) |