I. PHILP (HOLDINGS) LIMITED
GLASGOW

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Company number SC086246
Status Active
Incorporation Date 16 January 1984
Company Type Private Limited Company
Address 213 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of I. PHILP (HOLDINGS) LIMITED are www.iphilpholdings.co.uk, and www.i-philp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Philp Holdings Limited is a Private Limited Company. The company registration number is SC086246. I Philp Holdings Limited has been working since 16 January 1984. The present status of the company is Active. The registered address of I Philp Holdings Limited is 213 St Vincent Street Glasgow Scotland G2 5qy. . CROZIER, Wendy Louise is a Director of the company. PHILP, Ian is a Director of the company. PHILP, Iris Anastasia is a Director of the company. Secretary HBJ GATELEY WAREING (SCOTLAND) LLP has been resigned. Secretary KERR & CO has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director DUDEK, Stanislaw Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROZIER, Wendy Louise
Appointed Date: 13 July 1990
62 years old

Director
PHILP, Ian

88 years old

Director

Resigned Directors

Secretary
HBJ GATELEY WAREING (SCOTLAND) LLP
Resigned: 15 December 2008
Appointed Date: 24 September 2008

Secretary
KERR & CO
Resigned: 22 November 1996

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 24 September 2008
Appointed Date: 22 November 1996

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 09 November 2010

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 09 November 2010
Appointed Date: 15 December 2008

Director
DUDEK, Stanislaw Albert
Resigned: 31 May 2003
78 years old

I. PHILP (HOLDINGS) LIMITED Events

21 Sep 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016
13 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Auditor's resignation
11 Dec 2015
Auditor's resignation
...
... and 111 more events
27 Aug 1986
Return made up to 05/08/86; full list of members

11 Aug 1986
Accounts made up to 31 December 1984

11 Aug 1986
Accounts made up to 31 December 1985

04 Feb 1985
Memorandum and Articles of Association
16 Jan 1984
Certificate of incorporation