PHILLIPS COMPUTER CARE LIMITED
KELTY PCC FRANCHISE LIMITED

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Company number SC354637
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address HOME FARM, HOME FARM, KELTY, SCOTLAND, KY4 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Christie House Mid Road Dundee DD3 7RP to Home Farm Home Farm Kelty KY4 0JR on 20 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHILLIPS COMPUTER CARE LIMITED are www.phillipscomputercare.co.uk, and www.phillips-computer-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Phillips Computer Care Limited is a Private Limited Company. The company registration number is SC354637. Phillips Computer Care Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Phillips Computer Care Limited is Home Farm Home Farm Kelty Scotland Ky4 0jr. . MACLELLAN, Ian Gerard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PHILLIPS, Christina Lesley has been resigned. Director MABBOTT, Stephen George has been resigned. Director PHILLIPS, Christina Lesley has been resigned. Director PHILLIPS, John Hannah has been resigned. Director PHILLIPS, John Hannah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLELLAN, Ian Gerard
Appointed Date: 02 September 2016
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 February 2009
Appointed Date: 06 February 2009
Secretary
PHILLIPS, Christina Lesley
Resigned: 02 September 2016
Appointed Date: 02 October 2014
Director
MABBOTT, Stephen George
Resigned: 06 February 2009
Appointed Date: 06 February 2009
75 years old
Director
PHILLIPS, Christina Lesley
Resigned: 24 September 2014
Appointed Date: 01 March 2011
52 years old
Director
PHILLIPS, John Hannah
Resigned: 02 September 2016
Appointed Date: 31 August 2009
59 years old
Director
PHILLIPS, John Hannah
Resigned: 01 October 2009
Appointed Date: 31 August 2009
59 years old

Persons With Significant Control

Mr Ian Maclellan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS COMPUTER CARE LIMITED Events

20 Mar 2017
Registered office address changed from Christie House Mid Road Dundee DD3 7RP to Home Farm Home Farm Kelty KY4 0JR on 20 March 2017
20 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Appointment of Mr Ian Gerard Maclellan as a director on 2 September 2016
23 Sep 2016
Termination of appointment of John Hannah Phillips as a director on 2 September 2016
...
... and 25 more events
22 Oct 2009
Appointment of John Phillips as a director
14 Feb 2009
Appointment terminated secretary brian reid LTD.
14 Feb 2009
Appointment terminated director stephen george mabbott
14 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Feb 2009
Incorporation

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