PHILP OF PAISLEY LIMITED
GLASGOW

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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

Director

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
ANDERSON, Arthur Stewart
Resigned: 30 November 1999
71 years old

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

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

PHILP OF PAISLEY LIMITED Charges

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…