PHILIP OWEN LTD. - GLASGOW


Company Profile Company Filings

Overview

PHILIP OWEN LTD. is a Private Limited Company from GLASGOW and has the status: Active.
PHILIP OWEN LTD. was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PHILIP OWEN LTD. - GLASGOW

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP OWEN Aug 1962 British Director 2004-03-29 CURRENT
HEATHER OWEN British Secretary 2004-03-29 CURRENT
COSEC LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-03-29 RESIGNED
CODIR LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-03-29 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Philip Owen 2016-04-06 8/1962 Glasgow   Right to appoint and remove directors
Mrs Heather Owen 2016-04-06 2/1960 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FETAL IMAGING LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Philip Owen Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-05-2023 £432,544 Cash £408,365 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £357,708 Cash £344,469 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-05-2021 £300,692 Cash £279,049 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-05-2020 £270,838 Cash £237,470 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-20 31-05-2019 £215,748 Cash £194,660 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £189,767 Cash £169,060 equity
Philip Owen Ltd. - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £156,748 Cash £134,002 equity
Philip Owen Ltd. - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £104,292 Cash £101,289 equity
Philip Owen Ltd. - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £98,462 Cash £80,363 equity
Philip Owen Ltd. - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £68,430 Cash £54,383 equity

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