Established in 1972, Philp of Falkirk Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The organisation has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 11 December 2015 | |
| AUD - Auditor's letter of resignation | 11 December 2015 | |
| AUD - Auditor's letter of resignation | 09 December 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AP04 - Appointment of corporate secretary | 16 November 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| AUD - Auditor's letter of resignation | 31 January 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 419a(Scot) - N/A | 16 April 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| 287 - Change in situation or address of Registered Office | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288 - N/A | 13 September 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 01 August 1994 | |
| 287 - Change in situation or address of Registered Office | 01 August 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 12 November 1991 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| AUD - Auditor's letter of resignation | 15 November 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 288 - N/A | 16 July 1990 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 288 - N/A | 18 August 1988 | |
| 419a(Scot) - N/A | 22 January 1988 | |
| 410(Scot) - N/A | 07 December 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 28 August 1986 | |
| AA - Annual Accounts | 11 August 1986 | |
| MISC - Miscellaneous document | 26 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of set-off | 20 November 1987 | Outstanding |
N/A |
| Letter of off-set | 09 July 1982 | Fully Satisfied |
N/A |
| Letter of offset | 12 February 1976 | Outstanding |
N/A |
| Grs stirling standard security | 05 February 1976 | Fully Satisfied |
N/A |
