CARMICHAEL PHILLIPS LIMITED

Overview

Company Name	CARMICHAEL PHILLIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235584
Jurisdiction	Scotland
Date of Creation	Aug 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARMICHAEL PHILLIPS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARMICHAEL PHILLIPS LIMITED located?

Registered Office Address	45 Longrow PA28 6ER Campbeltown Argyll Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARMICHAEL PHILLIPS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (780) LIMITED	Aug 19, 2002	Aug 19, 2002

What are the latest accounts for CARMICHAEL PHILLIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 27, 2025
Next Accounts Due On	Jan 27, 2026
Last Accounts
Last Accounts Made Up To	Apr 28, 2024

What is the status of the latest confirmation statement for CARMICHAEL PHILLIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for CARMICHAEL PHILLIPS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Unaudited abridged accounts made up to Apr 28, 2024	8 pages	AA

Apr 24, 2025	Previous accounting period shortened from Apr 28, 2024 to Apr 27, 2024	1 pages	AA01

Jan 28, 2025	Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024	1 pages	AA01

Aug 22, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Change of details for Mr Michael Carmichael as a person with significant control on Aug 18, 2024	2 pages	PSC04

Aug 22, 2024	Secretary's details changed for Mr Michael Carmichael on Aug 18, 2024	1 pages	CH03

Aug 22, 2024	Director's details changed for Mr Michael Carmichael on Aug 18, 2024	2 pages	CH01

Jan 26, 2024	Unaudited abridged accounts made up to Apr 29, 2023	10 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Apr 29, 2022	9 pages	AA

Aug 19, 2022	Change of details for Mr Michael Carmichael as a person with significant control on Jan 17, 2022	2 pages	PSC04

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with updates	4 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Apr 29, 2021	9 pages	AA

Feb 17, 2022	Termination of appointment of Vivien Park Carmichael as a director on Jan 17, 2022	1 pages	TM01

Feb 17, 2022	Cessation of Vivien Park Carmichael as a person with significant control on Jan 17, 2022	1 pages	PSC07

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Apr 29, 2020	8 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jan 31, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Aug 20, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

May 14, 2018	Registered office address changed from C/O Wright Ogilvie 51 Kirk Street Campbeltown Argyll PA28 6BW to 45 Longrow Campbeltown Argyll PA28 6ER on May 14, 2018	1 pages	AD01

Nov 09, 2017	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

View All Filings

Who are the officers of CARMICHAEL PHILLIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Michael Longrow PA28 6ER Campbeltown 45 Argyll Scotland	Sep 16, 2002		Secretary	Longrow PA28 6ER Campbeltown 45 Argyll Scotland		British		Manager	932060001
CARMICHAEL, Michael Longrow PA28 6ER Campbeltown 45 Argyll Scotland	Sep 16, 2002		Director	Longrow PA28 6ER Campbeltown 45 Argyll Scotland	Scotland	British	1942-11	Manager	932060003
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Aug 19, 2002	Sep 16, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
CARMICHAEL, Vivien Park Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll	Sep 16, 2002	Jan 17, 2022	Director	Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll	Scotland	British	1945-8	Company Director	84845650001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Aug 19, 2002	Sep 16, 2002	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARMICHAEL PHILLIPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vivien Park Carmichael Ardnacraig Avenue PA28 6JP Campbeltown Revoan Scotland	Apr 06, 2016	Ardnacraig Avenue PA28 6JP Campbeltown Revoan Scotland	Yes
	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.
Mr Michael Carmichael Longrow PA28 6ER Campbeltown 45 Longrow Scotland	Apr 06, 2016	Longrow PA28 6ER Campbeltown 45 Longrow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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