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PHILLIPS AITCHISON LIMITED

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

This company is commonly known as Phillips Aitchison Limited. The company was founded 24 years ago and was given the registration number SC199073. The firm's registered office is in GOLSPIE. You can find them at Unit 8 Unit 8, Golspie Business Park, Golspie, Sutherland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHILLIPS AITCHISON LIMITED
Company Number:SC199073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:18 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 8 Unit 8, Golspie Business Park, Golspie, Sutherland, Scotland, KW10 6UB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Unit 8, Golspie Business Park, Golspie, Scotland, KW10 6UB

Secretary19 August 2010Active
Unit 8, Unit 8, Golspie Business Park, Golspie, Scotland, KW10 6UB

Director19 August 1999Active
Unit 8, Unit 8, Golspie Business Park, Golspie, Scotland, KW10 6UB

Director19 August 1999Active
C/O Mackay & Co, Main Street, Golspie, Sutherland, KW10 6RJ

Secretary19 August 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 August 1999Active

People with Significant Control

Mr Graham John Phillips
Notified on:14 August 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Scotland
Address:Unit 8, Unit 8, Golspie, Scotland, KW10 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Scilla Millar Aitchison
Notified on:14 August 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:Unit 8, Unit 8, Golspie, Scotland, KW10 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Scilla Millar Aitchison
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:Unit 8, Unit 8, Golspie, Scotland, KW10 6UB
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
2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Address

Change sail address company with old address new address.

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2021-08-25Address

Move registers to registered office company with new address.

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2021-08-25Address

Move registers to registered office company with new address.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-08-31Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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