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CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Company number SC106486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
05 Mar 2015 TM02 Termination of appointment of Charles Williams as a secretary on 23 September 2014
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Apr 2010 CH01 Director's details changed for Charles Leslie Williams on 15 April 2010
15 Apr 2010 CH03 Secretary's details changed for Charles Williams on 15 April 2010
15 Apr 2010 TM01 Termination of appointment of Paul Young as a director
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Charles Leslie Williams on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Paul Young on 29 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 28/02/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jul 2008 363s Return made up to 28/02/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Apr 2007 363a Return made up to 28/02/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005