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PHILIP OWEN LTD.

PHILIP OWEN LTD.

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

    • Overview

    Company NamePHILIP OWEN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265593
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PHILIP OWEN LTD.?

    • General medical practice activities (86210) / Human health and social work activities

    Where is PHILIP OWEN LTD. located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchellstreet
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP OWEN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PHILIP OWEN LTD.?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for PHILIP OWEN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Sub-division of shares on Jun 08, 2022

    		4 pagesSH02

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    legacy

    		13 pagesRP04CS01

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Apr 13, 2018Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using forms PSC04 on 13/04/2018
    View All Filings

    Who are the officers of PHILIP OWEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Heather
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Secretary
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		BritishSecretary99148290002
    OWEN, Philip, Dr
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritishDirector97944090002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP OWEN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Owen
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heather Owen
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0