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Company Information for

PHILP OF FALKIRK LIMITED

213 ST. VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC050400
Private Limited Company
Active

Company Overview

About Philp Of Falkirk Ltd
PHILP OF FALKIRK LIMITED was founded on 1972-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Philp Of Falkirk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILP OF FALKIRK LIMITED
 
Legal Registered Office
213 ST. VINCENT STREET
GLASGOW
G2 5QY
Other companies in EH3
 
Filing Information
Company Number SC050400
Company ID Number SC050400
Date formed 1972-04-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILP OF FALKIRK LIMITED
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Company Officers of PHILP OF FALKIRK LIMITED

Current Directors
Officer Role Date Appointed
WENDY LOUISE CROZIER
 Director 1989-08-01
IAN PHILP
 Director 1989-08-01
IRIS ANASTASIA PHILP
 Director 1989-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-11-09 2016-09-06
HBJGW SECRETARIAL LIMITED
 Company Secretary 2008-12-15 2010-11-09
HBJ GATELEY WAREING (SCOTLAND) LLP
 Company Secretary 2008-09-23 2008-12-15
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 1996-11-22 2008-09-23
ARTHUR STEWART ANDERSON
 Director 1989-08-01 1999-11-30
KERR & CO
 Company Secretary 1989-08-01 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY LOUISE CROZIER ANHINGA UNLIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
WENDY LOUISE CROZIER SCOTMORE INVESTMENTS LIMITED Director 1999-11-17 CURRENT 1999-11-04 Active
WENDY LOUISE CROZIER IAN PHILP (GLASGOW) LIMITED Director 1996-09-06 CURRENT 1995-08-30 Active
WENDY LOUISE CROZIER DOMINPLAN PROPERTY CO. LIMITED Director 1990-07-13 CURRENT 1963-11-11 Active
WENDY LOUISE CROZIER STRUTHERS OF OBAN LIMITED Director 1990-07-13 CURRENT 1975-07-22 Active
WENDY LOUISE CROZIER DOMINPLAN (SECURITIES) LIMITED Director 1990-07-13 CURRENT 1977-09-30 Active
WENDY LOUISE CROZIER DRYMEN MOTOR COMPANY LIMITED Director 1990-07-13 CURRENT 1960-05-09 Active
WENDY LOUISE CROZIER DOMINPLAN (SCOTLAND) LIMITED Director 1990-07-13 CURRENT 1975-08-15 Active
WENDY LOUISE CROZIER PHILP VEHICLE LEASING LIMITED Director 1990-07-13 CURRENT 1981-10-07 Active
WENDY LOUISE CROZIER I. PHILP (HOLDINGS) LIMITED Director 1990-07-13 CURRENT 1984-01-16 Active
WENDY LOUISE CROZIER PHILP OF PAISLEY LIMITED Director 1989-08-01 CURRENT 1971-03-09 Active
WENDY LOUISE CROZIER SCOTMORE DEVELOPMENTS LIMITED Director 1989-08-01 CURRENT 1979-03-28 Active
IAN PHILP SCOTMORE INVESTMENTS LIMITED Director 1999-11-17 CURRENT 1999-11-04 Active
IAN PHILP IAN PHILP (GLASGOW) LIMITED Director 1995-10-17 CURRENT 1995-08-30 Active
IAN PHILP STRUTHERS OF OBAN LIMITED Director 1989-12-31 CURRENT 1975-07-22 Active
IAN PHILP PHILP OF PAISLEY LIMITED Director 1989-08-01 CURRENT 1971-03-09 Active
IAN PHILP SCOTMORE DEVELOPMENTS LIMITED Director 1989-08-01 CURRENT 1979-03-28 Active
IAN PHILP DOMINPLAN PROPERTY CO. LIMITED Director 1989-08-01 CURRENT 1963-11-11 Active
IAN PHILP DOMINPLAN (SECURITIES) LIMITED Director 1989-08-01 CURRENT 1977-09-30 Active
IAN PHILP DRYMEN MOTOR COMPANY LIMITED Director 1989-08-01 CURRENT 1960-05-09 Active
IAN PHILP DOMINPLAN (SCOTLAND) LIMITED Director 1989-08-01 CURRENT 1975-08-15 Active
IAN PHILP PHILP VEHICLE LEASING LIMITED Director 1989-08-01 CURRENT 1981-10-07 Active
IAN PHILP I. PHILP (HOLDINGS) LIMITED Director 1989-08-01 CURRENT 1984-01-16 Active
IRIS ANASTASIA PHILP SCOTMORE INVESTMENTS LIMITED Director 1999-11-17 CURRENT 1999-11-04 Active
IRIS ANASTASIA PHILP IAN PHILP (GLASGOW) LIMITED Director 1995-10-17 CURRENT 1995-08-30 Active
IRIS ANASTASIA PHILP STRUTHERS OF OBAN LIMITED Director 1989-12-31 CURRENT 1975-07-22 Active
IRIS ANASTASIA PHILP PHILP OF PAISLEY LIMITED Director 1989-08-01 CURRENT 1971-03-09 Active
IRIS ANASTASIA PHILP SCOTMORE DEVELOPMENTS LIMITED Director 1989-08-01 CURRENT 1979-03-28 Active
IRIS ANASTASIA PHILP DOMINPLAN PROPERTY CO. LIMITED Director 1989-08-01 CURRENT 1963-11-11 Active
IRIS ANASTASIA PHILP DOMINPLAN (SECURITIES) LIMITED Director 1989-08-01 CURRENT 1977-09-30 Active
IRIS ANASTASIA PHILP DRYMEN MOTOR COMPANY LIMITED Director 1989-08-01 CURRENT 1960-05-09 Active
IRIS ANASTASIA PHILP DOMINPLAN (SCOTLAND) LIMITED Director 1989-08-01 CURRENT 1975-08-15 Active
IRIS ANASTASIA PHILP PHILP VEHICLE LEASING LIMITED Director 1989-08-01 CURRENT 1981-10-07 Active
IRIS ANASTASIA PHILP I. PHILP (HOLDINGS) LIMITED Director 1989-08-01 CURRENT 1984-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2016-09-21TM02Termination of appointment of Brodies Secretarial Services Limited on 2016-09-06
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-14AUDAUDITOR'S RESIGNATION
2015-12-11AUDAUDITOR'S RESIGNATION
2015-12-11AUDAUDITOR'S RESIGNATION
2015-12-09AUDAUDITOR'S RESIGNATION
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0104/07/13 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0104/07/12 ANNUAL RETURN FULL LIST
2011-08-08AR0104/07/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AP04Appointment of corporate company secretary Brodies Secretarial Services Limited
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0104/07/10 FULL LIST
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 04/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANASTASIA PHILP / 04/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILP / 04/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE CROZIER / 04/07/2010
2009-08-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 18/12/2008
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18288aSECRETARY APPOINTED HBJGW SECRETARIAL LIMITED
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY HBJ GATELEY WAREING (SCOTLAND) LLP
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED
2008-09-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-09-23288aSECRETARY APPOINTED HBJ GATELEY WAREING (SCOTLAND) LLP
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-07-30363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31AUDAUDITOR'S RESIGNATION
2002-09-09363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25ELRESS386 DISP APP AUDS 25/10/01
2002-01-25ELRESS366A DISP HOLDING AGM 25/10/01
2001-09-24363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-03363(288)DIRECTOR RESIGNED
2000-10-03363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-04-16419a(Scot)DEC MORT/CHARGE *****
1998-09-30363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-11-29288bSECRETARY RESIGNED
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 23 NELSON MANDELA PLACE GLASGOW G2 1QB
1996-11-29288aNEW SECRETARY APPOINTED
1996-09-13288DIRECTOR'S PARTICULARS CHANGED
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-20363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-10-20288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILP OF FALKIRK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILP OF FALKIRK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET-OFF 1987-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LETTER OF OFF-SET 1982-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LETTER OF OFFSET 1976-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GRS STIRLING STANDARD SECURITY 1976-02-05 Satisfied FORWARD TRUST LTD 12 CALTHORPE RD. EDGBASTON BIRMINGHAM
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHILP OF FALKIRK LIMITED

Intangible Assets
Patents
We have not found any records of PHILP OF FALKIRK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILP OF FALKIRK LIMITED
Trademarks
We have not found any records of PHILP OF FALKIRK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILP OF FALKIRK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHILP OF FALKIRK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHILP OF FALKIRK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILP OF FALKIRK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILP OF FALKIRK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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