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I. PHILP (HOLDINGS) LIMITED

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

This company is commonly known as I. Philp (holdings) Limited. The company was founded 40 years ago and was given the registration number SC086246. The firm's registered office is in GLASGOW. You can find them at 213 St. Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I. PHILP (HOLDINGS) LIMITED
Company Number:SC086246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:213 St. Vincent Street, Glasgow, Scotland, G2 5QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director13 July 1990Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director-Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director-Active
146, West Regent Street, Glasgow, Scotland, G2 2RQ

Secretary24 September 2008Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary22 November 1996Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary09 November 2010Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary15 December 2008Active
23 Nelson Mandela Place, Glasgow, G2 1QB

Corporate Secretary-Active
23 Bellfield Road, Kirkintilloch, Glasgow, G66 1DS

Director-Active

People with Significant Control

Iris Philp
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:Scotland
Address:213, St. Vincent Street, Glasgow, Scotland, G2 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
The Philp Family Limited Partnership
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1340, Argyle Street, Glasgow, Scotland, G3 8AB
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-09-13Accounts

Accounts with accounts type small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-14Auditors

Auditors resignation company.

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2015-12-11Auditors

Auditors resignation company.

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2015-12-11Auditors

Auditors resignation company.

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2015-12-09Auditors

Auditors resignation company.

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