PHILIP CAPLAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1930 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 22/07/1922 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 19/05/1819 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ANTHONY CAPLAN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/11/174 November 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 7 TREEMAIN ROAD WHITECRAIGS GLASGOW G76 7LB |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAPLAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM 18 PERCY DRIVE GIFFNOCK GLASGOW STRATHCLYDE G46 6PA |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ALAN ANTHONY CAPLAN |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY MERVYN CAPLAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAPLAN / 01/04/2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/06/1122 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/07/00 |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 141 MILNGAVIE ROAD BEARSDEN GLASGOW G61 3EB |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 26/08/9126 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 27/01/9127 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 138 BATTLEFIELD ROAD GLASGOW |
| 27/01/8827 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/03 |
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