PHILLIPS INVESTMENTS LIMITED
EDINBURGH COURTWYND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC418822
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address MCLAUGHLIN CROLLA LLP, 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of PHILLIPS INVESTMENTS LIMITED are www.phillipsinvestments.co.uk, and www.phillips-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Phillips Investments Limited is a Private Limited Company. The company registration number is SC418822. Phillips Investments Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Phillips Investments Limited is Mclaughlin Crolla Llp 44 Melville Street Edinburgh Eh3 7hf. . BRINGHURST, Meggan is a Director of the company. BRINGHURST, Susan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRINGHURST, Meggan
Appointed Date: 29 March 2012
40 years old
Director
BRINGHURST, Susan
Appointed Date: 29 March 2012
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 March 2012
Appointed Date: 07 March 2012
Director
MABBOTT, Stephen George
Resigned: 29 March 2012
Appointed Date: 07 March 2012
75 years old

Persons With Significant Control

Miss Meggan Bringhurst
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 13 more events
18 Apr 2012
Appointment of Meggan Bringhurst as a director
13 Apr 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 13 April 2012
13 Apr 2012
Termination of appointment of Brian Reid Ltd. as a secretary
13 Apr 2012
Termination of appointment of Stephen Mabbott as a director
07 Mar 2012
Incorporation

PHILLIPS INVESTMENTS LIMITED Charges

25 February 2014
Charge code SC41 8822 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 101A colinton road edinburgh MID83930. Notification of…
25 February 2014
Charge code SC41 8822 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49/2 nicolson street edinburgh MID67136 and MID67138 see…
25 February 2014
Charge code SC41 8822 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32/3 nicolson square edinburgh see form for further…
7 February 2014
Charge code SC41 8822 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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