A. ROSS PHILIP (JEWELLERS) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC070005
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. ROSS PHILIP (JEWELLERS) LIMITED are www.arossphilipjewellers.co.uk, and www.a-ross-philip-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Ross Philip Jewellers Limited is a Private Limited Company. The company registration number is SC070005. A Ross Philip Jewellers Limited has been working since 21 November 1979. The present status of the company is Active. The registered address of A Ross Philip Jewellers Limited is Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . PHILIP, Alexander Ross is a Secretary of the company. RENNIE, Lynne is a Director of the company. Secretary PHILIP, Ann Whitefield has been resigned. Director PHILIP, Alexander Ross has been resigned. Director PHILIP, Ann Whitefield has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PHILIP, Alexander Ross
Appointed Date: 29 September 2001
Director
RENNIE, Lynne

62 years old

Resigned Directors

Secretary
PHILIP, Ann Whitefield
Resigned: 28 September 2001
Director
PHILIP, Alexander Ross
Resigned: 01 April 2000
94 years old
Director
PHILIP, Ann Whitefield
Resigned: 28 September 2001
90 years old

Persons With Significant Control

Lynne Rennie
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A. ROSS PHILIP (JEWELLERS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 25,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
03 Sep 1987
Return made up to 26/06/87; full list of members
04 Jun 1987
Full accounts made up to 31 December 1986
06 Apr 1987
Return made up to 31/12/86; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members
20 May 1986
Full accounts made up to 31 December 1985

A. ROSS PHILIP (JEWELLERS) LIMITED Charges

6 February 2003
Standard security
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kiosk 5, wooer street, falkirk.
31 August 1988
Standard security
Delivered: 9 September 1988
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Unit 5, wooet st, falkirk.
31 January 1980
Bond & floating charge
Delivered: 7 February 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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