PHILP OF FALKIRK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Cameron Crozier as a director on 2025-07-31 |
| 14/08/2514 August 2025 New | Appointment of Miss Emily Louise Philp Crozier as a director on 2025-07-31 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 04/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILP / 04/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE CROZIER / 04/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANASTASIA PHILP / 04/07/2010 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 18/12/2008 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY HBJ GATELEY WAREING (SCOTLAND) LLP |
| 18/12/0818 December 2008 | SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED HBJ GATELEY WAREING (SCOTLAND) LLP |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 09/09/029 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | S366A DISP HOLDING AGM 25/10/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 30/09/9830 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 23 NELSON MANDELA PLACE GLASGOW G2 1QB |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: MESSRS. KERR & CO 181 WEST GEORGE STREET GLASGOW G2 2LH |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 65 RENFIELD STREET GLASGOW G2 1LF |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | AUDITOR'S RESIGNATION |
| 30/10/9030 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8917 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/8822 January 1988 | DEC MORT/CHARGE 709 |
| 07/12/877 December 1987 | PARTIC OF MORT/CHARGE 11173 |
| 06/11/876 November 1987 | ALTER MEM AND ARTS 301087 |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 26/05/8226 May 1982 | ARTICLES OF ASSOCIATION |
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