CHARLES PHILLIPS (HOLDINGS) LIMITED - MUSSELBURGH
| Company Profile | Company Filings |
Overview
CHARLES PHILLIPS (HOLDINGS) LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
CHARLES PHILLIPS (HOLDINGS) LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: SC271796. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHARLES PHILLIPS (HOLDINGS) LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: SC271796. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHARLES PHILLIPS (HOLDINGS) LIMITED - MUSSELBURGH
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DRUMMORE HOUSE
MUSSELBURGH
EH21 8JT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK DIAMOND FURNITURE CO LIMITED (until 13/04/2016)
BLACK DIAMOND FURNITURE CO LIMITED (until 13/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HUGH YOUNG | Jan 1960 | British | Director | 2016-04-07 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-08-10 | RESIGNED | ||
| OGILVIE & COMPANY LIMITED | Corporate Secretary | 2004-08-10 UNTIL 2016-04-30 | RESIGNED | ||
| MR CHARLES LESLIE WILLIAMS | May 1958 | British | Director | 2004-08-10 UNTIL 2016-04-07 | RESIGNED |
| SCOTT-MONCRIEFF LIMITED | Corporate Secretary | 2016-05-01 UNTIL 2021-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Hugh Young | 2016-04-28 | 1/1960 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHARLES PHILLIPS (HOLDINGS) LIMITED | 2024-02-29 | 31-08-2023 | £2 equity |
| Dormant Company Accounts - CHARLES PHILLIPS (HOLDINGS) LIMITED | 2022-10-14 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - CHARLES PHILLIPS (HOLDINGS) LIMITED | 2022-01-22 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - CHARLES PHILLIPS (HOLDINGS) LIMITED | 2021-04-13 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - BLACK DIAMOND FURNITURE CO LIMITED | 2015-10-29 | 31-08-2015 | £2 equity |
| Dormant Company Accounts - BLACK DIAMOND FURNITURE CO LIMITED | 2014-09-23 | 31-08-2014 | £2 equity |