I. PHILP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
I. PHILP (HOLDINGS) LIMITED
COMPANY NUMBER
SC086246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1984
17/04/1997
I. PHILIP (HOLDINGS) LIMITED
View all previous names
GLASGOW
G2 5QY
213 St. Vincent Street
Glasgow
Lanarkshire
G2 5QY
34 Fenwick Road
Giffnock
Glasgow
Lanarkshire
G46 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. PHILP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DOMINPLAN PROPERTY CO. LIMITED | Active - Accounts Filed | View Report |
| DOMINPLAN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I. PHILP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I. PHILP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I. PHILP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1989 - Present (35 years and 3 months) Born in Aug 1937 (age: 87) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/08/1989 - Present (35 years and 3 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
13/07/1990 - Present (34 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/08/1989 - 22/11/1996 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 77 |
View Report |
|
01/08/1989 - 31/05/2003 (13 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. PHILP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DOMINPLAN PROPERTY CO. LIMITED | Active - Accounts Filed | View Report |
| DOMINPLAN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DOMINPLAN (SECURITIES) LIMITED | Active - Accounts Filed | View Report |
| PHILP VEHICLE LEASING LIMITED | Non-Trading | View Report |
| DRYMEN MOTOR COMPANY LIMITED | Non-Trading | View Report |
| PHILP OF FALKIRK LIMITED | Non-Trading | View Report |
| PHILP OF PAISLEY LIMITED | Active - Accounts Filed | View Report |
| STRUTHERS OF OBAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 23/09/2016 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 15/09/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (915571513) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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