A M PHILLIP TRUCKTECH LIMITED

Overview

Company Name	A M PHILLIP TRUCKTECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287764
Jurisdiction	Scotland
Date of Creation	Jul 21, 2005

Summary

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

What is the purpose of A M PHILLIP TRUCKTECH LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A M PHILLIP TRUCKTECH LIMITED located?

Registered Office Address	Muiryfaulds Garage Forfar DD8 1XP Angus
Undeliverable Registered Office Address	No

What are the latest accounts for A M PHILLIP TRUCKTECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A M PHILLIP TRUCKTECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for A M PHILLIP TRUCKTECH LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 25, 2025 with updates	4 pages	CS01

May 30, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Termination of appointment of Alastair Stuart Cormack as a director on Aug 31, 2024	1 pages	TM01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 26, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 21, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 14, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Termination of appointment of George Tasker as a director on Jun 01, 2021	1 pages	TM01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 26, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

Mar 09, 2020	Appointment of Mr Robert Alexander Mcwilliam as a director on Mar 01, 2020	2 pages	AP01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Sep 20, 2019	Registration of charge SC2877640006, created on Sep 12, 2019	4 pages	MR01

Jul 30, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Feb 20, 2018	Termination of appointment of Martin Gibbons as a director on Feb 14, 2018	1 pages	TM01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Aug 17, 2017	Termination of appointment of John Christison Davidson as a director on Jul 31, 2017	1 pages	TM01

Aug 01, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of A M PHILLIP TRUCKTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIP, Alexander Mortimer Caenlochan Inverarity DD8 2JN Forfar Angus	Jul 21, 2005		Secretary	Caenlochan Inverarity DD8 2JN Forfar Angus		British		467430001
HALLY, Timothy Scott Greystane Cottage 3 Fowlis Road DD2 5PL Liff Angus	Sep 01, 2005		Director	Greystane Cottage 3 Fowlis Road DD2 5PL Liff Angus	United Kingdom	British	1965-8	108964970001
MCWILLIAM, Robert Alexander Muiryfaulds Garage Forfar DD8 1XP Angus	Mar 01, 2020		Director	Muiryfaulds Garage Forfar DD8 1XP Angus	Scotland	British	1964-6	210789540001
PHILLIP, Alexander Mortimer Caenlochan Inverarity DD8 2JN Forfar Angus	Dec 31, 2006		Director	Caenlochan Inverarity DD8 2JN Forfar Angus	Scotland	British	1952-9	467430001
PHILLIP, Gordon William 5 Strathview Dundee Road DD8 1XA Forfar Angus	Dec 31, 2006		Director	5 Strathview Dundee Road DD8 1XA Forfar Angus	Scotland	British	1956-9	106526700001
PHILLIP, Graham Kerr Wester Essendy PH10 6RD Blairgowrie Drumellie Meadow Perthshire United Kingdom	Jul 21, 2005		Director	Wester Essendy PH10 6RD Blairgowrie Drumellie Meadow Perthshire United Kingdom	Scotland	British	1954-6	106526810002
CORMACK, Alastair Stuart 28 Sutherland Way EH54 8HT Livingston West Lothian	Sep 01, 2005	Aug 31, 2024	Director	28 Sutherland Way EH54 8HT Livingston West Lothian	United Kingdom	British	1958-11	109205810001
DAVIDSON, John Christison 7 Beulah Howe DD8 3DA Forfar Angus	Sep 01, 2005	Jul 31, 2017	Director	7 Beulah Howe DD8 3DA Forfar Angus	United Kingdom	British	1952-7	108965050001
GIBB, William Robert Murray Street DD4 7JG Dundee Flat 14	Sep 01, 2005	Oct 22, 2016	Director	Murray Street DD4 7JG Dundee Flat 14	United Kingdom	British	1957-10	108964860001
GIBBONS, Martin 13 Cortachy Crescent DD8 4TP Kirriemuir Angus	Sep 01, 2005	Feb 14, 2018	Director	13 Cortachy Crescent DD8 4TP Kirriemuir Angus	United Kingdom	British	1958-1	108965110001
TASKER, George 21 Lina Street KY2 5LA Kirkcaldy Fife	Sep 01, 2005	Jun 01, 2021	Director	21 Lina Street KY2 5LA Kirkcaldy Fife	United Kingdom	British	1954-4	108901080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A M PHILLIP TRUCKTECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A M Phillip Ltd

Jul 21, 2016

Muiryfaulds

DD8 1XP Forfar

The Garage

Angus

Scotland

Legal Form	Private Limited
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Edinburgh
Registration Number	Sc081280

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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