About

Registered Number: SC265593
Date of Incorporation: 29/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchellstreet, Glasgow, G1 3NQ

 

Established in 2004, Philip Owen Ltd have registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Owen, Heather, Owen, Philip, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Philip, Dr 29 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Heather 29 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 25 February 2019
RP04CS01 - N/A 13 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 10 April 2017
CH03 - Change of particulars for secretary 10 April 2017
CH01 - Change of particulars for director 10 April 2017
SH06 - Notice of cancellation of shares 28 March 2017
SH03 - Return of purchase of own shares 28 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 03 April 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 04 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
225 - Change of Accounting Reference Date 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
287 - Change in situation or address of Registered Office 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 29 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.