PHILP VEHICLE LEASING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QY
Company number SC076204
Status Active
Incorporation Date 7 October 1981
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 five 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 VEHICLE LEASING LIMITED are www.philpvehicleleasing.co.uk, and www.philp-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Vehicle Leasing Limited is a Private Limited Company. The company registration number is SC076204. Philp Vehicle Leasing Limited has been working since 07 October 1981. The present status of the company is Active. The registered address of Philp Vehicle Leasing 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. 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

Persons With Significant Control

Dominplan Property Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILP VEHICLE LEASING 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 95 more events
28 Sep 1987
Accounts for a small company made up to 31 December 1986

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 14/10/86; full list of members

23 Sep 1986
Accounting reference date shortened from 31/03 to 31/12

07 Oct 1981
Incorporation

PHILP VEHICLE LEASING 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.
9 July 1982
Letter of set-off
Delivered: 15 July 1982
Status: Satisfied on 22 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums at credit of the company with the bank on current…
30 November 1981
Master agreement & charge
Delivered: 18 December 1981
Status: Satisfied on 10 April 1996
Persons entitled: Forward Trust LTD
Description: First fixed charge over each sub-hiring agreement.