Philp Of Falkirk Limited

Active
Incorporated on 25 Apr 1972

Reg Address: 213 St. Vincent Street, Glasgow G2 5QY, Scotland

Company Number SC050400
Company Status Active
Incorporation Date 25 Apr 1972
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Philp Of Falkirk Limited" is a ltd and located in 213 St. Vincent Street, Glasgow G2 5QY. Philp Of Falkirk Limited is currently in active status and it was incorporated on 25 Apr 1972 (52 years 4 months 26 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.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

£-7.97K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.97K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Philp Of Falkirk 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	23 Sep 2008	-	Resigned 15 Dec 2008
4	BOYDSLAW (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	22 Nov 1996	-	Resigned 23 Sep 2008

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	I. Philp (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Philp Of Falkirk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	30 Jun 2023	Download PDF
3	Accounts - Dormant	27 Feb 2023	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	Confirmation Statement - No Updates	28 Jun 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	24 Jan 2019	Download PDF 6 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	Accounts - Total Exemption Full	7 Sep 2017	Download PDF 7 Pages
13	Confirmation Statement - No Updates	29 Jun 2017	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	2 May 2017	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	21 Sep 2016	Download PDF 1 Pages
16	Accounts - Small	12 Sep 2016	Download PDF 6 Pages
17	Confirmation Statement - Updates	13 Jul 2016	Download PDF 5 Pages
18	Auditors - Resignation Company	14 Dec 2015	Download PDF 1 Pages
19	Auditors - Resignation Company	11 Dec 2015	Download PDF 1 Pages
20	Auditors - Resignation Company	11 Dec 2015	Download PDF 1 Pages
21	Auditors - Resignation Company	9 Dec 2015	Download PDF 1 Pages
22	Accounts - Full	19 Aug 2015	Download PDF 12 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2014	Download PDF 4 Pages
25	Accounts - Full	16 Jul 2014	Download PDF 12 Pages
26	Accounts - Full	13 Aug 2013	Download PDF 12 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
28	Accounts - Full	2 Nov 2012	Download PDF 24 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 4 Pages
31	Accounts - Full	6 Jun 2011	Download PDF 11 Pages
32	Officers - Appoint Corporate Secretary Company With Name	16 Nov 2010	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old	11 Nov 2010	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	11 Nov 2010	Download PDF 2 Pages
35	Accounts - Full	15 Sep 2010	Download PDF 11 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2010	Download PDF 4 Pages
37	Officers - Change Corporate Secretary Company With Change Date	13 Aug 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
41	Annual Return - Legacy	21 Aug 2009	Download PDF 4 Pages
42	Officers - Legacy	21 Aug 2009	Download PDF 1 Pages
43	Address - Legacy	21 Aug 2009	Download PDF 1 Pages
44	Accounts - Full	14 Jul 2009	Download PDF 12 Pages
45	Officers - Legacy	18 Dec 2008	Download PDF 2 Pages
46	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
47	Officers - Legacy	23 Sep 2008	Download PDF 1 Pages
48	Annual Return - Legacy	23 Sep 2008	Download PDF 4 Pages
49	Officers - Legacy	23 Sep 2008	Download PDF 1 Pages
50	Accounts - Full	18 Jun 2008	Download PDF 12 Pages
51	Accounts - Full	28 Sep 2007	Download PDF 12 Pages
52	Annual Return - Legacy	8 Aug 2007	Download PDF 7 Pages
53	Accounts - Full	5 Oct 2006	Download PDF 12 Pages
54	Annual Return - Legacy	11 Jul 2006	Download PDF 7 Pages
55	Accounts - Full	1 Sep 2005	Download PDF 12 Pages
56	Annual Return - Legacy	11 Aug 2005	Download PDF 7 Pages
57	Annual Return - Legacy	30 Jul 2004	Download PDF 7 Pages
58	Accounts - Full	5 Jul 2004	Download PDF 12 Pages
59	Annual Return - Legacy	18 Sep 2003	Download PDF 7 Pages
60	Accounts - Full	26 Jun 2003	Download PDF 11 Pages
61	Auditors - Resignation Company	31 Jan 2003	Download PDF 1 Pages
62	Annual Return - Legacy	9 Sep 2002	Download PDF 7 Pages
63	Accounts - Full	20 Aug 2002	Download PDF 10 Pages
64	Resolution	25 Jan 2002	Download PDF 1 Pages
65	Resolution	25 Jan 2002	Download PDF
66	Resolution	25 Jan 2002	Download PDF
67	Annual Return - Legacy	24 Sep 2001	Download PDF 7 Pages
68	Accounts - Full	25 Jul 2001	Download PDF 11 Pages
69	Annual Return - Legacy	3 Oct 2000	Download PDF 7 Pages
70	Accounts - Full	10 Jul 2000	Download PDF 12 Pages
71	Accounts - Full	28 Sep 1999	Download PDF 13 Pages
72	Annual Return - Legacy	22 Sep 1999	Download PDF 8 Pages
73	Mortgage - Legacy	16 Apr 1999	Download PDF 5 Pages
74	Annual Return - Legacy	30 Sep 1998	Download PDF 5 Pages
75	Accounts - Full	31 Jul 1998	Download PDF 14 Pages
76	Annual Return - Legacy	23 Oct 1997	Download PDF 5 Pages
77	Accounts - Full	3 Jul 1997	Download PDF 16 Pages
78	Annual Return - Legacy	2 Dec 1996	Download PDF 10 Pages
79	Officers - Legacy	29 Nov 1996	Download PDF 2 Pages
80	Officers - Legacy	29 Nov 1996	Download PDF 1 Pages
81	Address - Legacy	29 Nov 1996	Download PDF 1 Pages
82	Officers - Legacy	13 Sep 1996	Download PDF 1 Pages
83	Accounts - Full	2 Aug 1996	Download PDF 17 Pages
84	Annual Return - Legacy	20 Oct 1995	Download PDF 4 Pages
85	Officers - Legacy	20 Oct 1995	Download PDF 2 Pages
86	Accounts - Full	23 Jun 1995	Download PDF
87	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
88	Annual Return - Legacy	5 Oct 1994	Download PDF
89	Officers - Legacy	1 Aug 1994	Download PDF
90	Address - Legacy	1 Aug 1994	Download PDF
91	Accounts - Full	22 Jun 1994	Download PDF
92	Annual Return - Legacy	29 Sep 1993	Download PDF
93	Accounts - Full	16 Jul 1993	Download PDF
94	Annual Return - Legacy	2 Oct 1992	Download PDF
95	Accounts - Full	29 Jun 1992	Download PDF
96	Address - Legacy	8 May 1992	Download PDF
97	Officers - Legacy	8 May 1992	Download PDF
98	Officers - Legacy	12 Nov 1991	Download PDF
99	Annual Return - Legacy	8 Oct 1991	Download PDF
100	Accounts - Full	8 Oct 1991	Download PDF

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
No other mutual companies