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GRANT PHILIPS LIMITED

GRANT PHILIPS LIMITED

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

    • Overview

    Company NameGRANT PHILIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269768
    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 GRANT PHILIPS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANT PHILIPS LIMITED located?

    Registered Office Address
    117 Kylepark Drive
    G71 7DE Uddingstone
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANT PHILIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GRANT PHILIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Grant Philips as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Grant Gordon Philips on Jul 27, 2016

    		2 pagesCH01

    Termination of appointment of Margaret Philips as a secretary on Jul 27, 2016

    		1 pagesTM02

    Appointment of Miss Josephine Lee as a secretary on Jul 27, 2016

    		2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Registered office address changed from C/O 32 Snaefell Avenue Burnside Glasgow G73 5DF to 117 Kylepark Drive Uddingstone Glasgow G71 7DE on Aug 22, 2014

    		1 pagesAD01

    Annual return made up to Jun 24, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Director's details changed for Mr Grant Gordon Philips on Dec 05, 2011

    		2 pagesCH01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GRANT PHILIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Josephine
    Kylepark Drive
    Uddingston
    G71 7DE Glasgow
    117
    Scotland
    		Secretary
    Kylepark Drive
    Uddingston
    G71 7DE Glasgow
    117
    Scotland
    		211039760001
    PHILIPS, Grant Gordon
    Kylepark Drive
    G71 7DE Uddingstone
    117
    Glasgow
    Scotland
    		Director
    Kylepark Drive
    G71 7DE Uddingstone
    117
    Glasgow
    Scotland
    		ScotlandBritish98921070005
    MORTON, Diane
    20 Laggan Road
    Newlands
    G43 2SY Glasgow
    		Secretary
    20 Laggan Road
    Newlands
    G43 2SY Glasgow
    		British98921030003
    PHILIPS, Margaret
    32 Snaefell Avenue
    Burnside
    G73 5DF Glasgow
    		Secretary
    32 Snaefell Avenue
    Burnside
    G73 5DF Glasgow
    		British115447980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT PHILIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Gordon Philips
    G71 7DE Uddingstone
    117 Kylepark Drive
    Glasgow
    		Jun 24, 2017
    G71 7DE Uddingstone
    117 Kylepark Drive
    Glasgow
    		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.
    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