CARMICHAEL PHILLIPS LIMITED
Company number SC235584 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 24 Jul 2025 | Unaudited abridged accounts made up to 2024-04-28 · 8 pages | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2024-04-28 to 2024-04-27 · 1 page | View document |
| 28 Jan 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael Carmichael on 2024-08-18 · 2 pages | View document |
| 22 Aug 2024 | Secretary's details changed for Mr Michael Carmichael on 2024-08-18 · 1 page | View document |
| 22 Aug 2024 | Change of details for Mr Michael Carmichael as a person with significant control on 2024-08-18 · 2 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-04-29 · 10 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-04-29 · 9 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-04-29 · 9 pages | View document |
| 17 Feb 2022 | Termination of appointment of Vivien Park Carmichael as a director on 2022-01-17 · 1 page | View document |
| 17 Feb 2022 | Cessation of Vivien Park Carmichael as a person with significant control on 2022-01-17 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 27 Apr 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 14 May 2018 | Registered office address changed from , C/O Wright Ogilvie, 51 Kirk Street, Campbeltown, Argyll, PA28 6BW to 45 Longrow Campbeltown Argyll PA28 6ER on 2018-05-14 · 1 page | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O WRIGHT OGILVIE 51 KIRK STREET CAMPBELTOWN ARGYLL PA28 6BW | View document |
| 9 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PARK CARMICHAEL / 19/08/2010 | View document |
| 28 Aug 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | 287 · 1 page | View document |
| 30 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: REVOAN ARDNACRAIG AVENUE CAMPBELTOWN ARGYLL PA28 6JP | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 16/09/02 | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | S386 DISP APP AUDS 16/09/02 | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 9 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2002 | RECLASS OF SHARES 16/09/02 | View document |
| 9 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2002 | £ NC 100/1000 16/09/0 | View document |
| 17 Sep 2002 | COMPANY NAME CHANGED MACROCOM (780) LIMITED CERTIFICATE ISSUED ON 17/09/02 | View document |
| 19 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |