PHILP OF FALKIRK LIMITED
213 ST. VINCENT STREET, GLASGOW G2 5QY- Active
- Private Limited Company
- Company No. SC050400
- Last Updated: 01 Mar 2024
Company Profile
PHILP OF FALKIRK LIMITED was incorporated on Tuesday, April 25, 1972 as a Private Limited Company with registered address in GLASGOW. PHILP OF FALKIRK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 52 years 6 months and 13 days.
| Name | PHILP OF FALKIRK LIMITED |
|---|---|
| Company number | SC050400 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 ST. VINCENT STREET GLASGOW G2 5QY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I. Philp (Holdings) Ltd Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHILP OF FALKIRK LIMITED | 25 Apr 1972 |