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Summary

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Sep 1987 (37 years ago)

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Summary

NameCHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC106486
Incorporation Date07 Sep 1987 (37 years ago) / 104 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMUSSELBURGH, DRUMMORE HOUSE, NORTH BERWICK ROAD, EH21 8JT

Officers

individual

IndividualUnited Kingdom

Heather Williams

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Charles Leslie Williams

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Young, Paul Hugh

Director


Appointed on25 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fisher, Kenneth Callum

Director


Appointed on08 Sep 1992

Resigned on31 May 1995

individual

IndividualUnited Kingdom

Liddle, Karen Leila

Secretary


Appointed on08 Sep 1992

Resigned on01 Jun 2001

individual

IndividualUnited Kingdom

Walker, Heather Sharon

Secretary


Appointed on01 Jun 2001

Resigned on02 Jul 2003

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Financial reports

YearFixed assetsTotal equityOther
2022--215,326 GBP
(~-$265,328)
View full report
2021-129,357 GBP
(~$177,902)
View full report
20201,030,756 GBP
(~$1,321,764)
502,867 GBP
(~$644,839)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Mortgage satisfy charge fullMR04View
08 Mar 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Frequently asked questions

Where is CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED's headquarters?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED's headquarters is located at MUSSELBURGH, DRUMMORE HOUSE, NORTH BERWICK ROAD, EH21 8JT

What is CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED's industry?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED started?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED was started in 1987

Sources: Companies House