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A. ROSS PHILIP (JEWELLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Ross Philip (jewellers) Limited. The company was founded 44 years ago and was given the registration number SC070005. The firm's registered office is in LIVINGSTON. You can find them at Argyll House, Quarrywood Court, Livingston, West Lothian. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:A. ROSS PHILIP (JEWELLERS) LIMITED
Company Number:SC070005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyll House, Quarrywood Court, Livingston, EH54 6AX

Secretary22 July 2017Active
Argyll House, Quarrywood Court, Livingston, EH54 6AX

Director-Active
Argyll House, Quarrywood Court, Livingston, EH54 6AX

Secretary29 September 2001Active
12 South Park West, Peebles, EH45 9EF

Secretary-Active
12 South Park West, Peebles, EH45 9EF

Director-Active
12 South Park West, Peebles, EH45 9EF

Director-Active

People with Significant Control

Lynne Rennie
Notified on:20 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Argyll House, Quarrywood Court, Livingston, United Kingdom, EH54 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Officers

Appoint person secretary company with name date.

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2017-08-03Officers

Termination secretary company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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