A M PHILLIP AGRITECH LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 1XP

Company number SC287763
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address MUIRYFAULDS GARAGE, FORFAR, ANGUS, DD8 1XP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of William Robert Gibb as a director on 22 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of A M PHILLIP AGRITECH LIMITED are www.amphillipagritech.co.uk, and www.a-m-phillip-agritech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. A M Phillip Agritech Limited is a Private Limited Company. The company registration number is SC287763. A M Phillip Agritech Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of A M Phillip Agritech Limited is Muiryfaulds Garage Forfar Angus Dd8 1xp. . PHILLIP, Alexander Mortimer is a Secretary of the company. BOYD, Thomas is a Director of the company. CONNON, Andrew James is a Director of the company. DODDS, Edward Simon is a Director of the company. DRUMMOND, Alan Graham is a Director of the company. PHILLIP, Alexander Mortimer is a Director of the company. PHILLIP, Gordon William is a Director of the company. PHILLIP, Graham Kerr is a Director of the company. TASKER, George is a Director of the company. Director BRUCE, Hamish has been resigned. Director GIBB, William Robert has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PHILLIP, Alexander Mortimer
Appointed Date: 21 July 2005
Director
BOYD, Thomas
Appointed Date: 01 September 2005
68 years old
Director
CONNON, Andrew James
Appointed Date: 01 September 2005
60 years old
Director
DODDS, Edward Simon
Appointed Date: 07 May 2010
52 years old
Director
DRUMMOND, Alan Graham
Appointed Date: 01 September 2005
64 years old
Director
PHILLIP, Alexander Mortimer
Appointed Date: 05 October 2007
73 years old
Director
PHILLIP, Gordon William
Appointed Date: 21 July 2005
69 years old
Director
PHILLIP, Graham Kerr
Appointed Date: 21 September 2007
71 years old
Director
TASKER, George
Appointed Date: 01 September 2005
71 years old

Resigned Directors

Director
BRUCE, Hamish
Resigned: 24 July 2009
Appointed Date: 01 September 2005
71 years old
Director
GIBB, William Robert
Resigned: 22 October 2016
Appointed Date: 01 September 2005
68 years old

Persons With Significant Control

A M Phillip Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

A M PHILLIP AGRITECH LIMITED Events

25 Oct 2016
Termination of appointment of William Robert Gibb as a director on 22 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 9,250
...
... and 35 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
21 Jul 2005
Incorporation

A M PHILLIP AGRITECH LIMITED Charges

23 January 2006
Bond & floating charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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