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A.M.PHILLIP LIMITED

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

This company is commonly known as A.m.phillip Limited. The company was founded 41 years ago and was given the registration number SC081280. The firm's registered office is in . You can find them at Muiryfaulds Garage, By Forfar, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.M.PHILLIP LIMITED
Company Number:SC081280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Muiryfaulds Garage, By Forfar, DD8 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muiryfaulds Garage, By Forfar, DD8 1XP

Secretary01 July 2010Active
Muiryfaulds Garage, By Forfar, DD8 1XP

Director-Active
Muiryfaulds Garage, By Forfar, DD8 1XP

Director-Active
Muiryfaulds Garage, By Forfar, DD8 1XP

Director-Active
Muiryfaulds, Forfar, DD8 3TU

Secretary-Active
16, Slatefield Rise, Forfar, Scotland, DD8 1XB

Director-Active
Muiryfaulds Garage, By Forfar, DD8 1XP

Director-Active

People with Significant Control

Mr Gordon William Phillip
Notified on:25 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Muiryfaulds Garage, DD8 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Kerr Phillip
Notified on:25 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Muiryfaulds Garage, DD8 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Mortimer Phillip
Notified on:25 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Muiryfaulds Garage, DD8 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-10Accounts

Accounts with accounts type group.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type group.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-11-09Incorporation

Memorandum articles.

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2020-11-09Resolution

Resolution.

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2020-11-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-04Capital

Capital allotment shares.

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2020-10-02Accounts

Accounts with accounts type group.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type group.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-05-18Mortgage

Mortgage satisfy charge full.

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2018-05-18Mortgage

Mortgage satisfy charge full.

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2018-02-26Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type group.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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