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PHILP OF FALKIRK LIMITED

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

This company is commonly known as Philp Of Falkirk Limited. The company was founded 52 years ago and was given the registration number SC050400. The firm's registered office is in GLASGOW. You can find them at 213 St. Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILP OF FALKIRK LIMITED
Company Number:SC050400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1972
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:213 St. Vincent Street, Glasgow, Scotland, G2 5QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director-Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director-Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director-Active
146, West Regent Street, Glasgow, Scotland, G2 2RQ

Secretary23 September 2008Active
146 West Regent Street, Glasgow, Scotland, G2 2RZ

Corporate Secretary22 November 1996Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary09 November 2010Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary15 December 2008Active
23 Nelson Mandela Place, Glasgow, G2 1QB

Corporate Secretary-Active
12 Ladywood, Moor Road, Milngavie, Scotland, G62 8ET

Director-Active

People with Significant Control

I. Philp (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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