This company is commonly known as Phillip Hepburn Limited. The company was founded 21 years ago and was given the registration number SC244564. The firm's registered office is in FRASERBURGH. You can find them at 100 Shore Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.
Name | : | PHILLIP HEPBURN LIMITED |
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Company Number | : | SC244564 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 100 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Bruce Circle, Fraserburgh, Scotland, AB43 7FF | Director | 14 October 2021 | Active |
14 Bruce Circle, Fraserburgh, Scotland, AB43 7FF | Director | 25 February 2003 | Active |
2 Harris Place, Fraserburgh, AB43 9WF | Secretary | 25 February 2003 | Active |
Tigh Na Ca-Al, Happy Hillock, Rathen, Fraserburgh, Scotland, AB43 8UL | Secretary | 20 March 2010 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 February 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 February 2003 | Active |
Mr Phillip West Hepburn | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 14 Bruce Circle, Fraserburgh, Scotland, AB43 7FF |
Nature of control | : |
|
Mrs Elaine Margaret Hepburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 14 Bruce Circle, Fraserburgh, Scotland, AB43 7FF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Officers | Termination secretary company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-16 | Officers | Change person secretary company with change date. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Officers | Change person secretary company with change date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-02-14 | Officers | Change person secretary company. | Download |
2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-14 | Officers | Change person director company with change date. | Download |
2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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