PHILIP INDUSTRIAL LTD
Overview
| Company Name | PHILIP INDUSTRIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281824 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP INDUSTRIAL LTD?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILIP INDUSTRIAL LTD located?
| Registered Office Address | c/o DRUMMOND LAURIE CHARTERED ACCOUNTANTS Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIP INDUSTRIAL LTD?
| Company Name | From | Until |
|---|---|---|
| QUICK SKIP FALKIRK LTD. | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for PHILIP INDUSTRIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHILIP INDUSTRIAL LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PHILIP INDUSTRIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Philip as a secretary on Mar 22, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Emma Philip on Mar 21, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roy Philip on Mar 21, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to C/O Drummond Laurie Chartered Accountants Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed quick skip falkirk LTD.\certificate issued on 10/02/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of PHILIP INDUSTRIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP, Roy William | Director | Gateway Business Park FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | United Kingdom | British | 104237530002 | |||||
| PHILIP, Emma | Secretary | Gateway Business Park FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | British | 104237360002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PHILIP INDUSTRIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy William Philip | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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