PHILLIPS AITCHISON LIMITED

Company number SC199073 ·

Active

99 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
12 Feb 2026 Current accounting period extended from 2026-02-18 to 2026-08-18 · 1 page View document
15 Dec 2025 Unaudited abridged accounts made up to 2025-02-18 · 8 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
18 Feb 2025 Annual accounts for the year ending 18 February 2025 View accounts
18 Nov 2024 Unaudited abridged accounts made up to 2024-02-18 · 8 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
2 Sep 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 · 1 page View document
18 Feb 2024 Annual accounts for the year ending 18 February 2024 View accounts
11 Oct 2023 Unaudited abridged accounts made up to 2023-02-18 · 8 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
18 Feb 2023 Annual accounts for the year ending 18 February 2023 View accounts
20 Oct 2022 Unaudited abridged accounts made up to 2022-02-18 · 8 pages View document
18 Feb 2022 Annual accounts for the year ending 18 February 2022 View accounts
15 Nov 2021 Unaudited abridged accounts made up to 2021-02-18 · 8 pages View document
18 Feb 2021 Annual accounts for the year ending 18 February 2021 View accounts
31 Aug 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM C/O MACKAY & CO, MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
18 Feb 2020 Annual accounts for the year ending 18 February 2020 View accounts
12 Nov 2019 18/02/19 UNAUDITED ABRIDGED View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PHILLIPS / 01/07/2019 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA MILLAR AITCHISON / 01/07/2019 View document
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PHILLIPS / 01/07/2019 View document
18 Feb 2019 Annual accounts for the year ending 18 February 2019 View accounts
5 Nov 2018 18/02/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 SAIL ADDRESS CREATED View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
16 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
15 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCILLA MILLAR AITCHISON View document
18 Feb 2018 Annual accounts for the year ending 18 February 2018 View accounts
13 Nov 2017 18/02/17 UNAUDITED ABRIDGED View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
18 Feb 2017 Annual accounts for the year ending 18 February 2017 View accounts
5 Nov 2016 Annual accounts, small company total exemption, made up to 18 February 2016 View document
27 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
27 Aug 2016 APPOINTMENT TERMINATED, SECRETARY SCILLA AITCHISON View document
18 Feb 2016 Annual accounts for the year ending 18 February 2016 View accounts
5 Nov 2015 Annual accounts, small company total exemption, made up to 18 February 2015 View document
23 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts for the year ending 18 February 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 18 February 2014 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts for the year ending 18 February 2014 View accounts
5 Nov 2013 Annual accounts, small company total exemption, made up to 18 February 2013 View document
20 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts for the year ending 18 February 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 18 February 2012 View document
12 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 18 February 2011 View document
25 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 18 February 2010 · 4 pages View document
4 Oct 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
30 Sep 2010 SECRETARY APPOINTED MR GRAHAM PHILLIPS View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SCILLA AITCHISON / 18/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PHILLIPS / 19/08/2010 View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SCILLA AITCHISON / 19/08/2010 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 18 February 2009 View document
15 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 18 February 2008 View document
1 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCILLA AITCHISON / 01/09/2008 View document
1 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/07 View document
11 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/06 View document
19 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O FRAME KENNEDY & FORREST MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ View document
19 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/05 View document
12 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
12 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O FRAME KENNEDY & FORREST MAIN STREET GOLSPIE SUTHERLAND KW10 6RJ View document
12 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04 View document
12 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/03 View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: ANVIL HOUSE MAIN STREET GOLSPIE SUTHERLAND IV25 3QW View document
3 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: YETHOLM MILL MAIN STREET, KIRK YETHOLM KELSO ROXBURGHSHIRE TD5 8PE View document
14 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/02 View document
19 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/02/01 View document
20 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
30 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 18/02/01 View document
30 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 View document
30 Aug 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: ROSE COTTAGE HIGH STREET, YETHOLM KELSO ROXBURGHSHIRE TD5 8RG View document
19 Aug 1999 S366A DISP HOLDING AGM 19/08/99 View document
19 Aug 1999 SECRETARY RESIGNED View document
19 Aug 1999 S386 DISP APP AUDS 19/08/99 View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document