Company number SC485298
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address WESTERLY MILTON LANE, FINAVON, FORFAR, SCOTLAND, DD8 3RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Kevin Andrew Reilly as a director on 21 January 2017; Total exemption small company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-02
. The most likely internet sites of PHILLIPS PARRY LIMITED are www.phillipsparry.co.uk, and www.phillips-parry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Phillips Parry Limited is a Private Limited Company.
The company registration number is SC485298. Phillips Parry Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Phillips Parry Limited is Westerly Milton Lane Finavon Forfar Scotland Dd8 3rh. . PHILLIPS, Christina Lesley is a Secretary of the company. PHILLIPS, John Hannah is a Director of the company. Director REILLY, Kevin Andrew has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Hannan Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Lesley Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILLIPS PARRY LIMITED Events
21 Jan 2017
Termination of appointment of Kevin Andrew Reilly as a director on 21 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-02
05 Sep 2016
Registered office address changed from Westerly Milton Lane Finavon Forfar Angus DD8 3RH Scotland to Westerly Milton Lane Finavon Forfar DD8 3RH on 5 September 2016
05 Sep 2016
Registered office address changed from Christie House Mid Road Dundee Tayside DD3 7RP to Westerly Milton Lane Finavon Forfar Angus DD8 3RH on 5 September 2016
...
... and 2 more events
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
11 Nov 2014
Appointment of Mrs Christina Lesley Phillips as a secretary on 1 November 2014
11 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 January 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted