This company is commonly known as Charles Phillips & Sons (of Edinburgh) Limited. The company was founded 36 years ago and was given the registration number SC106486. The firm's registered office is in MUSSELBURGH. You can find them at Drummore House, North Berwick Road, Musselburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED |
|---|---|---|
| Company Number | : | SC106486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1987 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Drummore House, North Berwick Road, Musselburgh, EH21 8JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drummore House, North Berwick Road, Musselburgh, EH21 8JT | Director | 25 May 2018 | Active |
| 8 Stoneyhill Farm Road, Musselburgh, EH21 6RP | Secretary | 08 September 1992 | Active |
| Monktonhall Cottage, Monktonhall, Musselburgh, EH21 6SA | Secretary | 01 June 2001 | Active |
| 25, Rutland Square, Edinburgh, United Kingdom, EH1 2BW | Secretary | 02 July 2003 | Active |
| 187 Mayfield Road, Edinburgh, EH9 3BA | Secretary | - | Active |
| 187 Mayfield Road, Edinburgh, EH9 3BA | Director | 08 September 1992 | Active |
| 8 Stoneyhill Farm Road, Musselburgh, EH21 6RP | Director | 08 September 1992 | Active |
| Monktonhall Cottage, Monktonhall, Musselburgh, EH21 6SA | Director | 01 June 2001 | Active |
| 25, Rutland Square, Edinburgh, United Kingdom, EH1 2BW | Director | 21 May 1998 | Active |
| 65 Pinkie Road, Musselburgh, EH21 7EY | Director | - | Active |
| 187 Mayfield Road, Edinburgh, EH9 3BA | Director | - | Active |
| 8 Stoneyhill Farm Road, Musselburgh, EH21 6RP | Director | 01 February 1997 | Active |
| Mr Charles Leslie Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Drummore House, Musselburgh, EH21 8JT |
| Nature of control | : |
|
| Heather Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Drummore House, Musselburgh, EH21 8JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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