PHILLIPS AITCHISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 18/11/2418 November 2024 | Unaudited abridged accounts made up to 2024-02-18 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 02/09/242 September 2024 | Registered office address changed from Unit 8 Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB Scotland to Unit 8 Mackay & Co Golspie Business Park Golspie Sutherland KW10 6UB on 2024-09-02 |
| 18/02/2418 February 2024 | Annual accounts for year ending 18 Feb 2024 |
| 11/10/2311 October 2023 | Unaudited abridged accounts made up to 2023-02-18 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 18/02/2318 February 2023 | Annual accounts for year ending 18 Feb 2023 |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-02-18 |
| 18/02/2218 February 2022 | Annual accounts for year ending 18 Feb 2022 |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-02-18 |
| 18/02/2118 February 2021 | Annual accounts for year ending 18 Feb 2021 |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM C/O MACKAY & CO, MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 18/02/2018 February 2020 | Annual accounts for year ending 18 Feb 2020 |
| 12/11/1912 November 2019 | 18/02/19 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PHILLIPS / 01/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PHILLIPS / 01/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 |
| 18/02/1918 February 2019 | Annual accounts for year ending 18 Feb 2019 |
| 05/11/185 November 2018 | 18/02/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | SAIL ADDRESS CREATED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCILLA MILLAR AITCHISON |
| 18/02/1818 February 2018 | Annual accounts for year ending 18 Feb 2018 |
| 13/11/1713 November 2017 | 18/02/17 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 18/02/1718 February 2017 | Annual accounts for year ending 18 Feb 2017 |
| 05/11/165 November 2016 | Annual accounts small company total exemption made up to 18 February 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, SECRETARY SCILLA AITCHISON |
| 18/02/1618 February 2016 | Annual accounts for year ending 18 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 18 February 2015 |
| 23/08/1523 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts for year ending 18 Feb 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 18 February 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts for year ending 18 Feb 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 18 February 2013 |
| 20/08/1320 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts for year ending 18 Feb 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 18 February 2012 |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 18/02/1218 February 2012 | Annual accounts for year ending 18 Feb 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 18 February 2011 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 18 February 2010 |
| 04/10/104 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR GRAHAM PHILLIPS |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PHILLIPS / 19/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA AITCHISON / 18/08/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCILLA AITCHISON / 19/08/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 18 February 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 18 February 2008 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCILLA AITCHISON / 01/09/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/06 |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O FRAME KENNEDY & FORREST MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O FRAME KENNEDY & FORREST MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: ANVIL HOUSE MAIN STREET GOLSPIE SUTHERLAND IV25 3QW |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/03 |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: YETHOLM MILL MAIN STREET, KIRK YETHOLM KELSO ROXBURGHSHIRE TD5 8PE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/01 |
| 30/08/0030 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 18/02/01 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: ROSE COTTAGE HIGH STREET, YETHOLM KELSO ROXBURGHSHIRE TD5 8RG |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | S366A DISP HOLDING AGM 19/08/99 |
| 19/08/9919 August 1999 | S386 DISP APP AUDS 19/08/99 |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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