M G PHILLIPS LIMITED

Overview

Company Name	M G PHILLIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243787
Jurisdiction	Scotland
Date of Creation	Feb 11, 2003

Summary

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

What is the purpose of M G PHILLIPS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is M G PHILLIPS LIMITED located?

Registered Office Address	Greenside Farm Courthill Road Rosemarkie IV10 8UE Fortrose Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M G PHILLIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for M G PHILLIPS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Jun 11, 2023	Director's details changed for Mr Michael Gwyn Phillips on May 11, 2023	2 pages	CH01

Jun 11, 2023	Secretary's details changed for Anne Phillips on May 11, 2023	1 pages	CH03

Jun 11, 2023	Change of details for Mr Michael Gwyn Phillips as a person with significant control on May 11, 2023	2 pages	PSC04

Jun 11, 2023	Registered office address changed from 35 High Street Rosemarkie Ross-Shire IV10 8UF to Greenside Farm Courthill Road Rosemarkie Fortrose IV10 8UE on Jun 11, 2023	1 pages	AD01

Jun 11, 2023	Change of details for Mrs Anne Phillips as a person with significant control on May 11, 2023	2 pages	PSC04

Feb 14, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 11, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Micro company accounts made up to Mar 31, 2021	10 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Unaudited abridged accounts made up to Mar 31, 2018	11 pages	AA

Feb 24, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

Oct 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of M G PHILLIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Anne Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	Feb 13, 2003		Secretary	Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland		British		87639220002
PHILLIPS, Michael Gwyn Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	Feb 13, 2003		Director	Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	Scotland	British	1953-12	87639110003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 11, 2003	Feb 13, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 11, 2003	Feb 13, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M G PHILLIPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Gwyn Phillips Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	Apr 06, 2016	Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	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.
Mrs Anne Phillips Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	Apr 06, 2016	Courthill Road Rosemarkie IV10 8UE Fortrose Greenside Farm Scotland	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.

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