DAVID PHILP (COMMERCIALS) LIMITED
KIRKNEWTON DAVID PHILP (COACHWORKS) LIMITED

Hellopages » West Lothian » West Lothian » EH27 8DF
Company number SC084457
Status Active
Incorporation Date 1 September 1983
Company Type Private Limited Company
Address DAVID PHILP COMMERCIALS LTD., CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, MIDLOTHIAN, EH27 8DF
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVID PHILP (COMMERCIALS) LIMITED are www.davidphilpcommercials.co.uk, and www.david-philp-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Uphall Rail Station is 2.8 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Philp Commercials Limited is a Private Limited Company. The company registration number is SC084457. David Philp Commercials Limited has been working since 01 September 1983. The present status of the company is Active. The registered address of David Philp Commercials Limited is David Philp Commercials Ltd Camps Industrial Estate Kirknewton Midlothian Eh27 8df. . ANDERSON, Hazel Helen is a Director of the company. PHILP, David is a Director of the company. Secretary NISH, Ian Duncan has been resigned. Director CAMPBELL, Allen George has been resigned. Director NISH, Ian Duncan has been resigned. Director PHILP, David has been resigned. Director SHEARER, Alexander Craig has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
ANDERSON, Hazel Helen
Appointed Date: 30 April 2013
58 years old
Director
PHILP, David
Appointed Date: 30 April 2013
50 years old

Resigned Directors

Secretary
NISH, Ian Duncan
Resigned: 15 March 2011
Director
CAMPBELL, Allen George
Resigned: 25 January 2011
Appointed Date: 23 December 2009
52 years old
Director
NISH, Ian Duncan
Resigned: 15 March 2011
76 years old
Director
PHILP, David
Resigned: 30 March 2013
79 years old
Director
SHEARER, Alexander Craig
Resigned: 27 April 2010
Appointed Date: 23 December 2009
68 years old

Persons With Significant Control

David Philip Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

DAVID PHILP (COMMERCIALS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 112 more events
03 Apr 1987
Return made up to 10/07/85; full list of members
31 Mar 1987
Registered office changed on 31/03/87 from: newton house 457 sauchiehall street glasgow
31 Mar 1987
Accounts for a small company made up to 30 June 1986
19 Mar 1987
Accounts for a small company made up to 30 June 1985
19 Mar 1987
Accounts for a small company made up to 30 June 1984

DAVID PHILP (COMMERCIALS) LIMITED Charges

15 March 2011
Floating charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 June 2006
Standard security
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at camps industrial estate, east calder.
14 April 2006
Floating charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 March 2005
Floating charge
Delivered: 5 April 2005
Status: Satisfied on 19 July 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
9 November 2004
Standard security
Delivered: 13 November 2004
Status: Satisfied on 17 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Offices, stores and yard at camps industrial estate…
15 May 2002
Bond & floating charge
Delivered: 28 May 2002
Status: Satisfied on 24 March 2011
Persons entitled: Vfs Financial Services (UK) Limited T/a Renault Truck Finance
Description: Undertaking and all property and assets present and future…
17 January 1991
Standard security
Delivered: 25 January 1991
Status: Satisfied on 17 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to one acre part of the industrial estate…
5 November 1990
Bond & floating charge
Delivered: 14 November 1990
Status: Satisfied on 19 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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