IAN PHILP (GLASGOW) LIMITED
Overview
| Company Name | IAN PHILP (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160089 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN PHILP (GLASGOW) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAN PHILP (GLASGOW) LIMITED located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAN PHILP (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILP OF GLASGOW LIMITED | Nov 08, 1995 | Nov 08, 1995 |
| ECOTREE LIMITED | Aug 30, 1995 | Aug 30, 1995 |
What are the latest accounts for IAN PHILP (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IAN PHILP (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for IAN PHILP (GLASGOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Withdrawal of a person with significant control statement on Dec 05, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||
Notification of The Philp Family Limited Partnership as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Notification of Iris Philp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on May 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of IAN PHILP (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, Wendy Louise | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | Company Director | 909410005 | ||||||||
| PHILP, Ian | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | Company Director | 909390003 | ||||||||
| PHILP, Iris Anastasia | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | Scotland | British | Cpmpany Dir | 909400003 | ||||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| HBJ GATELEY WAREING (SCOTLAND) LLP | Secretary | West Regent Street G2 2RQ Glasgow 146 Scotland | 133477630001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080003 | ||||||||||
| KERR & CO | Secretary | 23 Nelson Mandela Place G2 1QB Glasgow Strathclyde | 25948740002 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANDERSON, Arthur Stewart | Director | 2 Fairliecrevoch Farm Cunninghamhead KA3 2PD Kilmarnock Ayrshire | British | Managing Director | 8356690003 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of IAN PHILP (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Philp Family Limited Partnership | Apr 06, 2016 | Argyle Street G3 8AB Glasgow 1340 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iris Philp | Apr 06, 2016 | St. Vincent Street G2 5QY Glasgow 213 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IAN PHILP (GLASGOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Jul 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0