PHILP VEHICLE LEASING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PHILP VEHICLE LEASING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PHILP VEHICLE LEASING LIMITED was incorporated 42 years ago on 07/10/1981 and has the registered number: SC076204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
PHILP VEHICLE LEASING LIMITED was incorporated 42 years ago on 07/10/1981 and has the registered number: SC076204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
PHILP VEHICLE LEASING LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
213 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-11-09 | CURRENT | ||
| WENDY LOUISE CROZIER | Mar 1963 | British | Director | 1990-07-13 | CURRENT |
| MR IAN PHILP | Aug 1937 | British | Director | 1989-08-01 | CURRENT |
| IRIS ANASTASIA PHILP | Mar 1939 | British | Director | 1989-08-01 | CURRENT |
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 1996-11-22 UNTIL 2008-09-24 | RESIGNED | ||
| HBJ GATELEY WAREING (SCOTLAND) LLP | Secretary | 2008-09-24 UNTIL 2008-12-15 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2008-12-15 UNTIL 2010-11-09 | RESIGNED | ||
| KERR & CO | Secretary | 1989-08-01 UNTIL 1996-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dominplan Property Co. Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Philp Vehicle Leasing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-12-2023 | £8,268 equity |
| Philp Vehicle Leasing Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-02-28 | 31-12-2022 | £8,268 equity |
| Philp Vehicle Leasing Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-15 | 31-12-2021 | £8,268 equity |
| Philp Vehicle Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-12-2020 | £8,268 equity |
| Philp Vehicle Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-08 | 31-12-2019 | £8,268 equity |
| Philp Vehicle Leasing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 31-12-2018 | £8,268 equity |
| Philp Vehicle Leasing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 31-12-2017 | £8,268 equity |
| Philp Vehicle Leasing Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-12-2016 | £8,268 equity |