CHARLES PHILLIPS (HOLDINGS) LIMITED
EDINBURGH BLACK DIAMOND FURNITURE CO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC271796
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016. The most likely internet sites of CHARLES PHILLIPS (HOLDINGS) LIMITED are www.charlesphillipsholdings.co.uk, and www.charles-phillips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Charles Phillips Holdings Limited is a Private Limited Company. The company registration number is SC271796. Charles Phillips Holdings Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Charles Phillips Holdings Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . SCOTT-MONCRIEFF LIMITED is a Secretary of the company. YOUNG, Paul Hugh is a Director of the company. Secretary OGILVIE & COMPANY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILLIAMS, Charles Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT-MONCRIEFF LIMITED
Appointed Date: 01 May 2016
Director
YOUNG, Paul Hugh
Appointed Date: 07 April 2016
65 years old

Resigned Directors

Secretary
OGILVIE & COMPANY LIMITED
Resigned: 30 April 2016
Appointed Date: 10 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
WILLIAMS, Charles Leslie
Resigned: 07 April 2016
Appointed Date: 10 August 2004
67 years old

Persons With Significant Control

Mr Paul Hugh Young
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHARLES PHILLIPS (HOLDINGS) LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 May 2016
Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016
12 May 2016
Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016
10 May 2016
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016
...
... and 31 more events
11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

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