UKBizDB.co.uk

PHILIP ENGINEERING (ELGIN) LTD.

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

This company is commonly known as Philip Engineering (elgin) Ltd.. The company was founded 21 years ago and was given the registration number SC238115. The firm's registered office is in ELGIN. You can find them at 20 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PHILIP ENGINEERING (ELGIN) LTD.
Company Number:SC238115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:20 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AF

Secretary14 October 2002Active
20 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AF

Director14 October 2002Active
20 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AF

Director14 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 October 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr Alan Philip
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:20 Perimeter Road, Elgin, IV30 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Philip
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:20 Perimeter Road, Elgin, IV30 6AF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-28Accounts

Accounts with accounts type total exemption small.

Download
2013-10-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.