About

Registered Number: SC243787
Date of Incorporation: 11/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 35 High Street, Rosemarkie, Ross-Shire, IV10 8UF

 

Founded in 2003, M G Phillips Ltd are based in Rosemarkie, it's status is listed as "Active". The current directors of the business are listed as Phillips, Anne, Phillips, Michael Gwyn in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Michael Gwyn 13 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Anne 13 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 22 February 2006
410(Scot) - N/A 20 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 18 February 2004
225 - Change of Accounting Reference Date 15 December 2003
287 - Change in situation or address of Registered Office 08 May 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.