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PHILBIN LTD

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

This company is commonly known as Philbin Ltd. The company was founded 10 years ago and was given the registration number SC451574. The firm's registered office is in GRANGEMOUTH. You can find them at First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PHILBIN LTD
Company Number:SC451574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2013
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Waukglen Crescent, Glasgow, G53 7XH

Director04 June 2013Active
15, Willow House, Newhouse Road, Grangemouth, United Kingdom, FK3 8LL

Director04 June 2013Active

People with Significant Control

Mr Paul Philbin
Notified on:04 June 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:First Floor, 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Donna Philbin
Notified on:04 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:First Floor, 4 Earls Court, Grangemouth, Scotland, FK3 8ZE
Nature of control:
  • Ownership of shares 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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2020-04-09Accounts

Change account reference date company previous shortened.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

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

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Address

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

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Address

Change registered office address company with date old address.

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2013-06-10Officers

Termination director company with name.

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2013-06-10Officers

Appoint person director company with name.

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2013-06-04Incorporation

Incorporation company.

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