J. R. PHILLIPS & CO Ltd

About

Registered Number: SC043193
Date of Incorporation: 04/03/1966 (59 years and 1 month ago)
Company Status: Active
Registered Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS,

 

Having been setup in 1966, J. R. Phillips & Co Ltd have registered office in Dumbarton, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as D'aboville, Thomas Yves Marie, M., Thomson, Michael Graham, Gunn, Angus Ross, Massies, Julia Anne Barbara, Mayle, Edward in the Companies House registry. We do not know the number of employees at J. R. Phillips & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ABOVILLE, Thomas Yves Marie, M. 01 November 2018 - 1
GUNN, Angus Ross N/A 28 February 1997 1
MASSIES, Julia Anne Barbara 13 March 2006 13 July 2016 1
MAYLE, Edward 13 July 2016 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Michael Graham N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
PSC05 - N/A 12 August 2020
CH03 - Change of particulars for secretary 02 July 2020
PSC05 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
CH01 - Change of particulars for director 13 May 2020
RP04CS01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
RP04SH01 - N/A 27 April 2020
AA - Annual Accounts 17 March 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 20 March 2019
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 18 August 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 26 March 2014
CERTNM - Change of name certificate 05 February 2014
AR01 - Annual Return 20 August 2013
CERTNM - Change of name certificate 20 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 16 August 2011
SH01 - Return of Allotment of shares 13 July 2011
RESOLUTIONS - N/A 06 July 2011
CC04 - Statement of companies objects 06 July 2011
AP01 - Appointment of director 09 June 2011
TM02 - Termination of appointment of secretary 25 February 2011
AA - Annual Accounts 22 February 2011
TM01 - Termination of appointment of director 19 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
CERTNM - Change of name certificate 13 March 2006
225 - Change of Accounting Reference Date 15 September 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
363s - Annual Return 23 August 2002
225 - Change of Accounting Reference Date 17 January 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 07 November 2000
363a - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 14 January 2000
363a - Annual Return 08 September 1999
363(353) - N/A 08 September 1999
AA - Annual Accounts 04 February 1999
363a - Annual Return 18 August 1998
AA - Annual Accounts 17 April 1998
363a - Annual Return 22 August 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
AA - Annual Accounts 15 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
363a - Annual Return 26 August 1996
288 - N/A 13 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1996
288 - N/A 23 January 1996
AA - Annual Accounts 10 October 1995
363x - Annual Return 07 September 1995
AA - Annual Accounts 22 November 1994
363x - Annual Return 15 August 1994
288 - N/A 14 January 1994
363x - Annual Return 27 August 1993
AA - Annual Accounts 26 August 1993
288 - N/A 11 August 1993
288 - N/A 11 August 1993
363s - Annual Return 08 September 1992
RESOLUTIONS - N/A 07 September 1992
RESOLUTIONS - N/A 07 September 1992
AA - Annual Accounts 07 September 1992
363 - Annual Return 17 September 1991
AA - Annual Accounts 06 September 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
287 - Change in situation or address of Registered Office 02 May 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 06 September 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 01 October 1987
AA - Annual Accounts 01 October 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
NEWINC - New incorporation documents 04 March 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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