Active
Company Information for J. R. PHILLIPS & CO LIMITED
Kilmalid, Stirling Road, Dumbarton, G82 2SS,
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Company Registration Number
SC043193
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
J. R. PHILLIPS & CO LIMITED | ||||||
Legal Registered Office | ||||||
Kilmalid Stirling Road Dumbarton G82 2SS Other companies in PA3 | ||||||
Previous Names | ||||||
|
Company Number | SC043193 | |
---|---|---|
Company ID Number | SC043193 | |
Date formed | 1966-03-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-08-14 | |
Return next due | 2024-08-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 16:10:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART MACNAB |
||
STUART MACNAB |
||
EDWARD MAYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA ANNE BARBARA MASSIES |
Director | ||
JANE EGAN |
Company Secretary | ||
IAN RONALD JAMIESON |
Director | ||
STUART MACNAB |
Company Secretary | ||
STUART MACNAB |
Director | ||
ANTHONY SCHOFIELD |
Director | ||
JOANNE ELIZABETH MALCOLM |
Company Secretary | ||
JOANNE ELIZABETH MALCOLM |
Director | ||
ALAN WILLIAM MCWATTERS |
Director | ||
ANGUS ROSS GUNN |
Director | ||
IAN DAVID JACKSON |
Company Secretary | ||
IAN DAVID JACKSON |
Director | ||
MICHAEL GRAHAM THOMSON |
Company Secretary | ||
ANGUS ROSS GUNN |
Director |
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GEORGE BALLANTINE (GLASGOW) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1931-01-05 | Dissolved 2017-12-14 | |
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PR SHELFCO 2023 LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1988-03-01 | Active | |
ZOO GIRL LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1938-01-11 | Liquidation | |
WB GTD LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1898-02-04 | Active | |
CHIVAS BROTHERS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2004-06-03 | Active | |
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1996-05-13 | Dissolved 2016-09-28 | |
THE GIN HUB LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TYL UK LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Liquidation | |
TYL HOLDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
SPAIN ALECQ B.V. | Director | 2017-09-01 | CURRENT | 2006-11-21 | Active | |
PERNOD RICARD UK GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PR SHELFCO 2023 LIMITED | Director | 2016-11-02 | CURRENT | 1988-03-01 | Active | |
SOMETHING SPECIAL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PASSPORT (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PR NEWCO 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ALLIED DOMECQ PENSIONS LIMITED | Director | 2014-02-24 | CURRENT | 1977-06-28 | Active | |
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WAREHOUSE INVESTMENT HOLDING LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
ALEXANDER MACLAREN & COMPANY LIMITED | Director | 2011-04-05 | CURRENT | 1975-09-25 | Active | |
CALEDONIA GLENLIVET WATER COMPANY LIMITED | Director | 2011-04-05 | CURRENT | 1935-09-06 | Active | |
PERNOD RICARD UK LIMITED | Director | 2011-03-23 | CURRENT | 1984-12-10 | Active | |
AD OVERSEAS (CANADA) LIMITED | Director | 2011-01-26 | CURRENT | 1988-06-09 | Active | |
AD OVERSEAS LIMITED | Director | 2011-01-26 | CURRENT | 1954-08-23 | Active | |
AD OVERSEAS (EUROPE) LIMITED | Director | 2011-01-26 | CURRENT | 1988-12-15 | Active | |
BLACK FRIARS DISTILLERY LIMITED | Director | 2011-01-26 | CURRENT | 2008-10-29 | Active | |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Director | 2009-12-14 | CURRENT | 1993-11-08 | Active | |
PERNOD RICARD UK HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-22 | Active | |
ADDER INVESTMENT HOLDINGS | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2008-10-01 | CURRENT | 1961-09-25 | Active | |
CHIVAS BROTHERS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2001-07-09 | Active | |
SEAGRAM RESEARCH LIMITED | Director | 2008-10-01 | CURRENT | 1986-11-19 | Active | |
THE PLYMOUTH GIN COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-21 | Active | |
THE GLENLIVET DISTILLERS LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-21 | Active | |
PR NEWCO 4 | Director | 2008-10-01 | CURRENT | 2001-06-27 | Active | |
PR GOAL 3 LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-26 | Active | |
PR SHELFCO 2 2023 LIMITED | Director | 2008-10-01 | CURRENT | 1933-11-30 | Active | |
CHIVAS 2000 | Director | 2008-10-01 | CURRENT | 1936-08-06 | Active | |
ALLIED DISTILLERS LIMITED | Director | 2008-10-01 | CURRENT | 1948-12-30 | Active | |
DALMUNACH DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
100 PIPERS (WHISKY) LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
AD INV LIMITED | Director | 2008-10-01 | CURRENT | 1957-06-11 | Active | |
AD FIN SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1992-04-13 | Active | |
J.LYONS HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 1993-11-08 | Active | |
ALLIED DOMECQ LIMITED | Director | 2008-10-01 | CURRENT | 1999-05-11 | Active | |
OPTISURE LIMITED | Director | 2008-10-01 | CURRENT | 2002-01-28 | Active | |
MILLSTREAM (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-01-23 | Active | |
DRYBROUGH & COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1895-12-05 | Active | |
HILL, THOMSON & CO., LIMITED | Director | 2008-10-01 | CURRENT | 1936-03-26 | Active | |
CHIVAS BROTHERS PERNOD RICARD | Director | 2008-10-01 | CURRENT | 2000-02-01 | Active | |
ALLT A' BHAINNE DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
BRAEVAL DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2002-12-06 | Active | |
J. LYONS & COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1894-04-10 | Active | |
AD INVESTMENT HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2004-04-30 | Active | |
GOAL ACQUISITIONS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2005-04-11 | Active | |
ALLIED DOMECQ (HOLDINGS) LIMITED | Director | 2008-02-29 | CURRENT | 1961-04-13 | Active | |
CHEFCO LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
CHIVAS HOLDINGS (IP) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
ADIUK | Director | 2007-05-15 | CURRENT | 2005-01-20 | Active | |
P R GOAL 4 LIMITED | Director | 2006-12-11 | CURRENT | 2006-08-08 | Liquidation | |
CHIVAS ATLANTIC HOLDINGS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
RANGEAIM NO. 2 LIMITED | Director | 2006-09-01 | CURRENT | 1983-07-29 | Dissolved 2014-07-04 | |
GEORGE BALLANTINE (GLASGOW) LIMITED | Director | 2006-09-01 | CURRENT | 1931-01-05 | Dissolved 2017-12-14 | |
LEEDS WHARF LIMITED | Director | 2006-09-01 | CURRENT | 1930-04-19 | Liquidation | |
TWELVE ISLANDS SHIPPING COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1981-06-09 | Active | |
CURTIS DISTILLERY COMPANY LIMITED(THE) | Director | 2006-09-01 | CURRENT | 1939-11-15 | Active | |
EUROPEAN CELLARS LIMITED | Director | 2006-09-01 | CURRENT | 1895-07-16 | Active | |
BORZOI COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-28 | Active | |
AD CANADA FINANCING COMPANY | Director | 2006-09-01 | CURRENT | 2003-06-10 | Active | |
ROBERT MACNISH & COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1908-01-20 | Active | |
BETSET LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
AD FORMER RUM BRANDS LIMITED | Director | 2006-09-01 | CURRENT | 1926-09-09 | Active | |
BEEFEATER DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1954-03-31 | Active | |
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED | Director | 2006-09-01 | CURRENT | 1980-10-08 | Active | |
AD EUROPEAN INVESTMENTS LIMITED | Director | 2006-09-01 | CURRENT | 1992-12-10 | Active | |
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED | Director | 2006-09-01 | CURRENT | 1994-11-18 | Active | |
AD RUSSIA (HOLDINGS) LIMITED | Director | 2006-09-01 | CURRENT | 1999-03-17 | Active | |
ADSW (INVESTMENTS) LIMITED | Director | 2006-09-01 | CURRENT | 1999-04-27 | Active | |
BEEFEATER GIN LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-28 | Active | |
AD (EUROPE) FINANCE | Director | 2006-09-01 | CURRENT | 2002-04-26 | Active | |
AD (US) FINANCE | Director | 2006-09-01 | CURRENT | 2003-03-14 | Active | |
AD LATIN AMERICA FINANCE | Director | 2006-09-01 | CURRENT | 2003-06-20 | Active | |
AD WESTPORT LIMITED | Director | 2006-09-01 | CURRENT | 2004-04-30 | Active | |
AD ATLANTIC FINANCE LIMITED | Director | 2006-09-01 | CURRENT | 2004-04-30 | Active | |
ADSW INVESTMENT HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2004-05-06 | Active | |
MILTONDUFF DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1897-02-16 | Active | |
CADV LIMITED | Director | 2006-09-01 | CURRENT | 1929-08-22 | Active | |
MULBEN WAREHOUSES LIMITED | Director | 2006-09-01 | CURRENT | 1931-03-05 | Active | |
LONG JOHN DISTILLERIES LIMITED | Director | 2006-09-01 | CURRENT | 1927-05-23 | Active | |
GEORGE BALLANTINE & SON LIMITED | Director | 2006-09-01 | CURRENT | 1937-11-03 | Active | |
RECORDPULL LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
JAMES BURROUGH LIMITED | Director | 2006-09-01 | CURRENT | 1898-06-11 | Active | |
ZOO GIRL LIMITED | Director | 2006-09-01 | CURRENT | 1938-01-11 | Liquidation | |
LEMON HART & SON LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
PR SHELFCO 2022 LIMITED | Director | 2006-09-01 | CURRENT | 1958-12-31 | Active | |
THE HW GRP LIMITED | Director | 2006-09-01 | CURRENT | 1959-09-07 | Active | |
THE SCAPA DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1956-12-31 | Active | |
STRAND HOTELS LIMITED(THE) | Director | 2006-09-01 | CURRENT | 1907-10-31 | Active | |
STEWART & SON OF DUNDEE LIMITED | Director | 2006-09-01 | CURRENT | 1924-07-22 | Active | |
REID,STUART & COMPANY,LIMITED | Director | 2006-09-01 | CURRENT | 1911-06-15 | Active | |
MACNAB DISTILLERIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-09-01 | Active | |
LONG JOHN INTERNATIONAL LIMITED | Director | 2006-09-01 | CURRENT | 1919-02-17 | Active | |
JAMES BURROUGH DISTILLERS LIMITED | Director | 2006-09-01 | CURRENT | 1898-10-05 | Active | |
JAMES HAWKER AND COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1927-03-26 | Active | |
HWUK LIMITED | Director | 2006-09-01 | CURRENT | 1932-09-20 | Active | |
GLENLIVET SPRING WATER LIMITED | Director | 2006-09-01 | CURRENT | 1941-12-16 | Active | |
GLENBURGIE DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1902-09-08 | Active | |
GLENTAUCHERS DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1957-06-13 | Active | |
HW-ALLIED VINTNERS LIMITED | Director | 2006-09-01 | CURRENT | 1981-07-10 | Active | |
CHISWELL HOLDINGS | Director | 2006-09-01 | CURRENT | 1982-10-07 | Active | |
MARTINEZ GASSIOT & COMPANY LIMITED | Director | 2006-07-19 | CURRENT | 1903-06-16 | Active | |
CHIVAS ATLANTIC LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-24 | Dissolved 2014-11-28 | |
W. WHITELEY & COMPANY, LIMITED | Director | 2005-05-31 | CURRENT | 1922-08-22 | Active | |
WILLOWYARD LIMITED | Director | 2005-05-31 | CURRENT | 1933-11-30 | Active | |
ABERLOUR DISTILLERY COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1950-10-30 | Active | |
MUIR MACKENZIE & COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1933-11-30 | Active | |
LONGMORN DISTILLERIES LIMITED (THE) | Director | 2001-07-23 | CURRENT | 1897-12-10 | Active | |
JOHN DUNBAR & COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1927-07-22 | Active | |
WILLIAM LONGMORE & COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1950-05-02 | Active | |
STRATHISLA DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1950-05-02 | Active | |
THE GLENLIVET DISTILLERIES LIMITED | Director | 2001-07-23 | CURRENT | 1951-03-24 | Active | |
THE GLENLIVET AGENCIES LIMITED | Director | 2001-07-23 | CURRENT | 1964-06-30 | Active | |
STRATHCLYDE DISTILLERY LIMITED | Director | 2001-07-23 | CURRENT | 1966-09-28 | Active | |
THE LONGMORN DISTILLERY LIMITED | Director | 2001-07-23 | CURRENT | 1967-10-11 | Active | |
GEORGE & J.G. SMITH LIMITED | Director | 2001-07-23 | CURRENT | 1972-01-05 | Active | |
THE GLENLIVET MINERAL WATER COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1990-07-20 | Active | |
LAWSON & SMITH LIMITED | Director | 2001-07-23 | CURRENT | 1939-02-16 | Active | |
CAPERDONICH DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1964-09-14 | Active | |
GLEN KEITH DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1968-05-16 | Active | |
CHIVAS INVESTMENTS LIMITED | Director | 2001-07-23 | CURRENT | 1990-07-19 | Active | |
CALDBECK PHIPSON & CO. LIMITED | Director | 2001-07-23 | CURRENT | 1975-07-08 | Active | |
TWENTY FIRST AMENDMENT LTD | Director | 2017-10-13 | CURRENT | 2013-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS YVES MARIE D'ABOVILLE | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
TM02 | Termination of appointment of Stuart Macnab on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART MACNAB on 2020-07-01 | |
PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM , 111/113 Renfrew Road, Paisley, PA3 4DY | |
CH01 | Director's details changed for Mr Stuart Macnab on 2020-05-13 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/08/2016 | |
RP04AR01 | Second filing of the annual return made up to 2011-08-14 | |
RP04SH01 | Second filing of capital allotment of shares GBP3.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED THOMAS YVES MARIE D'ABOVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 5124932.000001 | |
CS01 | Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 27/04/2020 | |
AP01 | DIRECTOR APPOINTED EDWARD MAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ANNE BARBARA MASSIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 5124932.000001 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5124932.000001 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | Company name changed pr goal 5 LIMITED\certificate issued on 05/02/14 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/06/2013 | |
CERTNM | Company name changed the stolichnaya brand organisation LIMITED\certificate issued on 20/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 5124932 | |
RES01 | ADOPT ARTICLES 06/07/11 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED STUART MACNAB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMIESON | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BARBARA MASSIES / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD JAMIESON / 14/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STUART MACNAB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED J.M. TULLOCH & COMPANY LIMITED CERTIFICATE ISSUED ON 13/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 51A FREDERICK STREET EDINBURGH EH2 1LH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. R. PHILLIPS & CO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J. R. PHILLIPS & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |