PHILLIP HEPBURN LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BT

Company number SC244564
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 100 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BT
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PHILLIP HEPBURN LIMITED are www.philliphepburn.co.uk, and www.phillip-hepburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 34.5 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Hepburn Limited is a Private Limited Company. The company registration number is SC244564. Phillip Hepburn Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Phillip Hepburn Limited is 100 Shore Street Fraserburgh Aberdeenshire Ab43 9bt. . MUTCH, Kathleen is a Secretary of the company. HEPBURN, Phillip West is a Director of the company. Secretary HEPBURN, Elaine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MUTCH, Kathleen
Appointed Date: 20 March 2010
Director
HEPBURN, Phillip West
Appointed Date: 25 February 2003
57 years old

Resigned Directors

Secretary
HEPBURN, Elaine
Resigned: 20 March 2010
Appointed Date: 25 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Phillip West Hepburn
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP HEPBURN LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 34 more events
05 Apr 2003
New secretary appointed
28 Feb 2003
Ad 25/02/03--------- £ si 98@1=98 £ ic 2/100
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation

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