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PHILOSOPHI LIMITED

PHILOSOPHI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHILOSOPHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILOSOPHI LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is PHILOSOPHI LIMITED located?

    Registered Office Address
    81 Candleriggs Candleriggs
    G1 1NP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILOSOPHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PHILOSOPHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Tracey Murphy as a director on Dec 09, 2020

    		1 pagesTM01

    Termination of appointment of Fiona Lennox as a director on Dec 09, 2020

    		1 pagesTM01

    Termination of appointment of Fiona Lennox as a secretary on Dec 09, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from , C/O C/O the Houston Partnership Ltd, 3 Somerset Place, Glasgow, G3 7JT to 81 Candleriggs Candleriggs Glasgow G1 1NP on Feb 12, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2014

    		9 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from , C/O the Houston Partnership, 40 Carlton Place, Glasgow, G5 9TW, Scotland on Nov 12, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of PHILOSOPHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, Fiona
    18 Forres Avenue
    Giffnock
    G46 6LQ Glasgow
    		Secretary
    18 Forres Avenue
    Giffnock
    G46 6LQ Glasgow
    		BritishHairdresser68547840004
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015060001
    LENNOX, Fiona
    18 Forres Avenue
    Giffnock
    G46 6LQ Glasgow
    		Director
    18 Forres Avenue
    Giffnock
    G46 6LQ Glasgow
    		ScotlandBritishHairdresser68547840004
    MURPHY, Tracey
    Flat 1/4 1 Maxwell Road
    Pollokshields
    G41 Glasgow
    		Director
    Flat 1/4 1 Maxwell Road
    Pollokshields
    G41 Glasgow
    		ScotlandBritishHairdresser109877660001
    NORCROSS, Shaun Alexander
    20 Swift Crescent
    G13 4QL Glasgow
    		Director
    20 Swift Crescent
    G13 4QL Glasgow
    		BritishHairdresser68547790001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILOSOPHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracy Murphy
    Candleriggs
    G1 1NP Glasgow
    81 Candleriggs
    		Apr 07, 2016
    Candleriggs
    G1 1NP Glasgow
    81 Candleriggs
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Fiona Lennox
    Candleriggs
    G1 1NP Glasgow
    81 Candleriggs
    		Apr 07, 2016
    Candleriggs
    G1 1NP Glasgow
    81 Candleriggs
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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