Company number SC048484
Status Active
Incorporation Date 9 March 1971
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 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 PHILP OF PAISLEY LIMITED are www.philpofpaisley.co.uk, and www.philp-of-paisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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.Philp of Paisley Limited is a Private Limited Company.
The company registration number is SC048484. Philp of Paisley Limited has been working since 09 March 1971.
The present status of the company is Active. The registered address of Philp of Paisley 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 ANDERSON, Arthur Stewart has been resigned. Director DUDEK, Stanislaw Albert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJ GATELEY WAREING (SCOTLAND) LLP
Resigned: 15 December 2008
Appointed Date: 24 September 2008
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
Persons With Significant Control
I. Philp (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHILP OF PAISLEY LIMITED Events
21 Sep 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Auditor's resignation
11 Dec 2015
Auditor's resignation
...
... and 110 more events
21 May 1986
Return made up to 04/07/85; full list of members
21 May 1986
Return made up to 04/07/85; full list of members
21 May 1986
Return made up to 04/07/84; full list of members
21 May 1986
Return made up to 04/07/84; full list of members
26 May 1982
Memorandum of association
20 November 1987
Letter of set-off
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank.
17 November 1987
Standard security
Delivered: 30 November 1987
Status: Satisfied
on 7 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects situated at 37. glasgow road, paisley title no…
9 July 1982
Letter of set off
Delivered: 19 July 1982
Status: Satisfied
on 22 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…
12 February 1976
Letter of set-off
Delivered: 1 March 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…