PHILLIPS NETWORK SERVICES LIMITED
GLASGOW

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Company number SC372663
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Stuart Phillips on 5 April 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PHILLIPS NETWORK SERVICES LIMITED are www.phillipsnetworkservices.co.uk, and www.phillips-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Network Services Limited is a Private Limited Company. The company registration number is SC372663. Phillips Network Services Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Phillips Network Services Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . PHILLIPS, Frances is a Secretary of the company. PHILLIPS, Frances is a Director of the company. PHILLIPS, Stuart is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PHILLIPS, Frances
Appointed Date: 09 February 2010

Director
PHILLIPS, Frances
Appointed Date: 01 April 2011
67 years old

Director
PHILLIPS, Stuart
Appointed Date: 09 February 2010
69 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010

Director
MCMEEKIN, James Stuart
Resigned: 09 February 2010
Appointed Date: 09 February 2010
58 years old

Director
COSEC LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010

Persons With Significant Control

Mr Stuart Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS NETWORK SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Stuart Phillips on 5 April 2016
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
09 Feb 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 February 2010
09 Feb 2010
Termination of appointment of Cosec Limited as a secretary
09 Feb 2010
Termination of appointment of Cosec Limited as a director
09 Feb 2010
Termination of appointment of James Mcmeekin as a director
09 Feb 2010
Incorporation