M G PHILLIPS LIMITED
ROSEMARKIE

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Company number SC243787
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 35 HIGH STREET, ROSEMARKIE, ROSS-SHIRE, IV10 8UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of M G PHILLIPS LIMITED are www.mgphillips.co.uk, and www.m-g-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Inverness Rail Station is 8.6 miles; to Alness Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Phillips Limited is a Private Limited Company. The company registration number is SC243787. M G Phillips Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of M G Phillips Limited is 35 High Street Rosemarkie Ross Shire Iv10 8uf. . PHILLIPS, Anne is a Secretary of the company. PHILLIPS, Michael Gwyn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Anne
Appointed Date: 13 February 2003
Director
PHILLIPS, Michael Gwyn
Appointed Date: 13 February 2003
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Michael Gwyn Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Phillips
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G PHILLIPS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 31 more events
25 Feb 2003
Secretary resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 17 hight street, rosemarkie ross-shire scotland IV10 8UF
24 Feb 2003
New director appointed
11 Feb 2003
Incorporation

M G PHILLIPS LIMITED Charges

11 October 2005
Bond & floating charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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