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PHILLIPSHILL SPV LIMITED

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

This company is commonly known as Phillipshill Spv Limited. The company was founded 7 years ago and was given the registration number SC536144. The firm's registered office is in GLASGOW. You can find them at Merchant House, 365 Govan Road, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PHILLIPSHILL SPV LIMITED
Company Number:SC536144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Merchant House, 365 Govan Road, Glasgow, United Kingdom, G51 2SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Secretary17 November 2017Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director24 May 2016Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director24 May 2016Active

People with Significant Control

Mr Alan Martin Brander
Notified on:06 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linda Mcluskie
Notified on:06 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
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 (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
2023-03-16Gazette

Gazette dissolved liquidation.

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2022-12-16Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-05-25Address

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

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2021-05-21Resolution

Resolution.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-08-28Capital

Capital allotment shares.

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2018-08-22Capital

Capital name of class of shares.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-06Resolution

Resolution.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-21Officers

Appoint person secretary company with name date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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