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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 11 October 2005 | Outstanding |
N/A |