About

Registered Number: SC225307
Date of Incorporation: 14/11/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

 

Based in Glasgow, Gordon Phipps Landscaping Ltd was established in 2001, it has a status of "Active". The current directors of this organisation are listed as Phipps, Gordon Stanley, Phipps Jnr, Gordon, Phipps, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHIPPS JNR, Gordon 01 April 2012 - 1
PHIPPS, Gordon 18 December 2001 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS, Gordon Stanley 18 December 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Phipps/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Gordon Phipps Jnr/
1982-02
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 November 2017
PSC04 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 24 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 12 October 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 24 November 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 14 September 2003
225 - Change of Accounting Reference Date 14 September 2003
DISS40 - Notice of striking-off action discontinued 02 July 2003
363s - Annual Return 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
GAZ1 - First notification of strike-off action in London Gazette 09 May 2003
287 - Change in situation or address of Registered Office 14 November 2002
MEM/ARTS - N/A 10 January 2002
RESOLUTIONS - N/A 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
CERTNM - Change of name certificate 08 January 2002
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.