I. Philp (Holdings) Limited
- Active
- Incorporated on 16 Jan 1984
Reg Address: 213 St. Vincent Street, Glasgow G2 5QY, Scotland
Previous Names:
I. Philip (Holdings) Limited - 14 Mar 1984
Mulista Limited - 16 Jan 1984
- Summary The company with name "I. Philp (Holdings) Limited" is a private limited company and located in 213 St. Vincent Street, Glasgow G2 5QY. I. Philp (Holdings) Limited is currently in active status and it was incorporated on 16 Jan 1984 (40 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in I. Philp (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Nov 2010 | - | Resigned 6 Sep 2016 |
| 2 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 15 Dec 2008 | - | Resigned 9 Nov 2010 |
| 3 | HBJ GATELEY WAREING (SCOTLAND) LLP | Secretary | 24 Sep 2008 | - | Resigned 15 Dec 2008 |
| 4 | BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 22 Nov 1996 | - | Resigned 24 Sep 2008 |
| 5 | Wendy Louise Crozier | Director | 13 Jul 1990 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Jul 2016 | - | Ceased 4 Jul 2017 |
| 2 | Iris Philp Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 3 | The Philp Family Limited Partnership Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for I. Philp (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 2 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 27 Nov 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 28 Jun 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 6 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 29 Jun 2018 | Download PDF 6 Pages |
| 12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 5 Dec 2017 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Full | 5 Sep 2017 | Download PDF 7 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 18 Jul 2017 | Download PDF 4 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 19 | Accounts - Small | 13 Sep 2016 | Download PDF 7 Pages |
| 20 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 5 Pages |
| 21 | Auditors - Resignation Company | 14 Dec 2015 | Download PDF 1 Pages |
| 22 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 23 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 24 | Auditors - Resignation Company | 9 Dec 2015 | Download PDF 1 Pages |
| 25 | Accounts - Full | 19 Aug 2015 | Download PDF 12 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 5 Pages |
| 28 | Accounts - Full | 16 Jul 2014 | Download PDF 12 Pages |
| 29 | Accounts - Made Up Date | 14 Aug 2013 | Download PDF 12 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 5 Pages |
| 31 | Accounts - Made Up Date | 2 Nov 2012 | Download PDF 24 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 5 Pages |
| 34 | Accounts - Made Up Date | 6 Jun 2011 | Download PDF 12 Pages |
| 35 | Officers - Appoint Corporate Secretary Company With Name | 16 Nov 2010 | Download PDF 3 Pages |
| 36 | Officers - Termination Secretary Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 2 Pages |
| 38 | Accounts - Made Up Date | 15 Sep 2010 | Download PDF 12 Pages |
| 39 | Resolution | 15 Sep 2010 | Download PDF 11 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 5 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 45 | Resolution | 3 Mar 2010 | Download PDF 1 Pages |
| 46 | Miscellaneous | 7 Oct 2009 | Download PDF 2 Pages |
| 47 | Resolution | 7 Oct 2009 | Download PDF 11 Pages |
| 48 | Capital - Legacy | 7 Oct 2009 | Download PDF 2 Pages |
| 49 | Resolution | 6 Oct 2009 | Download PDF 4 Pages |
| 50 | Miscellaneous - Statement Of Affairs | 6 Oct 2009 | Download PDF 5 Pages |
| 51 | Capital - Allotment Shares | 6 Oct 2009 | Download PDF 2 Pages |
| 52 | Capital - Allotment Shares | 6 Oct 2009 | Download PDF 2 Pages |
| 53 | Capital - Legacy | 6 Oct 2009 | Download PDF 2 Pages |
| 54 | Miscellaneous | 6 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 56 | Address - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 21 Aug 2009 | Download PDF 4 Pages |
| 58 | Accounts - Made Up Date | 14 Jul 2009 | Download PDF 11 Pages |
| 59 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 64 | Address - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 65 | Accounts - Made Up Date | 18 Jun 2008 | Download PDF 11 Pages |
| 66 | Accounts - Made Up Date | 28 Sep 2007 | Download PDF 11 Pages |
| 67 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 7 Pages |
| 68 | Accounts - Made Up Date | 5 Oct 2006 | Download PDF 11 Pages |
| 69 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 7 Pages |
| 70 | Accounts - Made Up Date | 1 Sep 2005 | Download PDF 11 Pages |
| 71 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 30 Jul 2004 | Download PDF 7 Pages |
| 73 | Accounts - Made Up Date | 5 Jul 2004 | Download PDF 11 Pages |
| 74 | Annual Return - Legacy | 18 Sep 2003 | Download PDF 7 Pages |
| 75 | Accounts - Made Up Date | 26 Jun 2003 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 20 Jun 2003 | Download PDF 1 Pages |
| 77 | Auditors - Resignation Company | 31 Jan 2003 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 9 Sep 2002 | Download PDF 8 Pages |
| 79 | Accounts - Small | 20 Aug 2002 | Download PDF 8 Pages |
| 80 | Resolution | 24 Jan 2002 | Download PDF |
| 81 | Resolution | 24 Jan 2002 | Download PDF 1 Pages |
| 82 | Resolution | 24 Jan 2002 | Download PDF |
| 83 | Annual Return - Legacy | 24 Sep 2001 | Download PDF 7 Pages |
| 84 | Accounts - Made Up Date | 25 Jul 2001 | Download PDF 10 Pages |
| 85 | Annual Return - Legacy | 2 Oct 2000 | Download PDF 7 Pages |
| 86 | Accounts - Made Up Date | 10 Jul 2000 | Download PDF 10 Pages |
| 87 | Accounts - Made Up Date | 28 Sep 1999 | Download PDF 9 Pages |
| 88 | Annual Return - Legacy | 21 Sep 1999 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 2 Oct 1998 | Download PDF 5 Pages |
| 90 | Accounts - Made Up Date | 31 Jul 1998 | Download PDF 9 Pages |
| 91 | Annual Return - Legacy | 7 Oct 1997 | Download PDF 5 Pages |
| 92 | Accounts - Full Group | 3 Jul 1997 | Download PDF 21 Pages |
| 93 | Change Of Name - Certificate Company | 16 Apr 1997 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 2 Dec 1996 | Download PDF 10 Pages |
| 95 | Officers - Legacy | 29 Nov 1996 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 29 Nov 1996 | Download PDF 2 Pages |
| 97 | Address - Legacy | 29 Nov 1996 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 13 Sep 1996 | Download PDF 1 Pages |
| 99 | Accounts - Full Group | 2 Aug 1996 | Download PDF 21 Pages |
| 100 | Annual Return - Legacy | 20 Oct 1995 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Scotmore Investments Limited Mutual People: Wendy Louise Crozier | Active |
| 2 | Dominplan (Securities) Limited Mutual People: Wendy Louise Crozier | Active |
| 3 | Dominplan Property Co. Limited Mutual People: Wendy Louise Crozier | Active |
| 4 | Drymen Motor Company Limited Mutual People: Wendy Louise Crozier | Active |
| 5 | Struthers Of Oban Limited Mutual People: Wendy Louise Crozier | Active |
| 6 | Ian Philp (Glasgow) Limited Mutual People: Wendy Louise Crozier | Active |
| 7 | Saltire Lic Ltd Mutual People: Wendy Louise Crozier | Active |
| 8 | Philp Vehicle Leasing Limited Mutual People: Wendy Louise Crozier | Active |
| 9 | Anhinga Unlimited Mutual People: Wendy Louise Crozier | Active |
| 10 | Dominplan (Scotland) Limited Mutual People: Wendy Louise Crozier | Active |