CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED - MUSSELBURGH
| Company Profile | Company Filings |
Overview
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED is a Private Limited Company from MUSSELBURGH and has the status: Active.
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: SC106486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: SC106486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED - MUSSELBURGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DRUMMORE HOUSE
MUSSELBURGH
EH21 8JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HUGH YOUNG | Jan 1960 | British | Director | 2018-05-25 | CURRENT |
| MR PAUL HUGH YOUNG | Jan 1960 | British | Director | 1997-02-01 UNTIL 2010-04-15 | RESIGNED |
| HEATHER WILLIAMS | May 1962 | British | Director | RESIGNED | |
| MR CHARLES LESLIE WILLIAMS | May 1958 | British | Director | RESIGNED | |
| MR CHARLES LESLIE WILLIAMS | May 1958 | British | Director | 1998-05-21 UNTIL 2018-05-25 | RESIGNED |
| MICHAEL WALKER | Jun 1966 | British | Director | 2001-06-01 UNTIL 2002-11-30 | RESIGNED |
| KAREN LEILA LIDDLE | Jun 1963 | British | Director | 1992-09-08 UNTIL 2001-06-01 | RESIGNED |
| KENNETH CALLUM FISHER | Nov 1965 | British | Director | 1992-09-08 UNTIL 1995-05-31 | RESIGNED |
| HEATHER WILLIAMS | May 1962 | British | Secretary | RESIGNED | |
| CHARLES WILLIAMS | Feb 1984 | Secretary | 2003-07-02 UNTIL 2014-09-23 | RESIGNED | |
| HEATHER SHARON WALKER | May 1967 | Secretary | 2001-06-01 UNTIL 2003-07-02 | RESIGNED | |
| KAREN LEILA LIDDLE | Jun 1963 | British | Secretary | 1992-09-08 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Leslie Williams | 2016-04-06 | 5/1958 | Ownership of shares 25 to 50 percent | |
| Heather Williams | 2016-04-06 | 5/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES_PHILLIPS_&_SONS_( - Accounts | 2023-03-01 | 31-05-2022 | £9,641 Cash £-215,326 equity |
| CHARLES_PHILLIPS_&_SONS_( - Accounts | 2022-03-01 | 31-05-2021 | £2,059 Cash £129,357 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-01 | 31-05-2020 | 2,273 Cash 502,867 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-29 | 31-05-2019 | 2,463 Cash 542,160 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-11 | 31-05-2018 | 4,573 Cash 513,058 equity |