A.M.PHILLIP LIMITED

Key Data

Status

Active

Company No.

SC081280

Incorporation date

29/12/1982

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1983)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

28/10/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

11/12/2024

Registration of charge SC0812800025, created on 2024-11-25

View PDF (4 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

27/08/2024

Satisfaction of charge 18 in full

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

28/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

01/08/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

27/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (17 pages)

09/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Second filing of Confirmation Statement dated 2020-06-24

View PDF (3 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

28/08/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (4 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

03/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

01/06/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

18/05/2018

Satisfaction of charge 20 in full

View PDF (4 pages)

18/05/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

26/02/2018

Termination of appointment of Matilda Ann Phillip as a director on 2018-02-26

View PDF (1 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

27/06/2017

Notification of Gordon William Phillip as a person with significant control on 2016-06-25

View PDF (2 pages)

27/06/2017

Notification of Graham Kerr Phillip as a person with significant control on 2016-06-25

View PDF (2 pages)

27/06/2017

Notification of Alexander Mortimer Phillip as a person with significant control on 2016-06-25

View PDF (2 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

22/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

04/05/2016

Alterations to floating charge SC0812800024

View PDF (18 pages)

29/04/2016

Alterations to floating charge 2

View PDF (14 pages)

23/04/2016

Registration of charge SC0812800024, created on 2016-04-20

View PDF (18 pages)

21/04/2016

Alterations to floating charge 22

View PDF (15 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

04/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

25/06/2015

Satisfaction of charge 23 in full

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

19/02/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

30/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

13/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

25/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

25/07/2012

Director's details changed for Graham Kerr Phillip on 2012-07-01

View PDF (2 pages)

25/07/2012

Director's details changed for Matilda Ann Phillip on 2012-07-01

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Gordon William Phillip on 2012-07-01

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Alexander Mortimer Phillip on 2012-07-01

View PDF (2 pages)

25/07/2012

Secretary's details changed for Alexander Mortimer Phillip on 2012-07-01

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

18/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (8 pages)

13/07/2011

Termination of appointment of Alexander Phillip as a director

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (21 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

08/09/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (9 pages)

08/09/2010

Director's details changed for Alexander Mortimer Phillip on 2010-06-24

View PDF (2 pages)

08/09/2010

Director's details changed for Matilda Ann Phillip on 2010-06-24

View PDF (2 pages)

03/09/2010

Appointment of Alexander Mortimer Phillip as a secretary

View PDF (2 pages)

31/08/2010

Termination of appointment of Matilda Phillip as a secretary

View PDF (1 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

04/08/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

13/02/2009

Return made up to 24/06/08; full list of members

View PDF (4 pages)

08/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

07/09/2007

Return made up to 24/06/07; full list of members

View PDF (4 pages)

07/12/2006

Dec mort/charge *

View PDF (2 pages)

30/11/2006

Dec mort/charge *

View PDF (4 pages)

04/07/2006

Return made up to 24/06/06; full list of members

View PDF (9 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/11/2005

Dec mort/charge *

View PDF (2 pages)

30/06/2005

Return made up to 24/06/05; full list of members

View PDF (9 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

21/01/2004

Alterations to a floating charge

View PDF (14 pages)

21/01/2004

Alterations to a floating charge

View PDF (13 pages)

20/01/2004

Alterations to a floating charge

View PDF (14 pages)

18/11/2003

Partic of mort/charge *

View PDF (8 pages)

18/11/2003

Partic of mort/charge *

View PDF (6 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

10/07/2003

Return made up to 24/06/03; full list of members

View PDF (9 pages)

13/02/2003

Dec mort/charge *

View PDF (4 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/07/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

03/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/11/2000

Partic of mort/charge *

View PDF (5 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

08/10/1999

Partic of mort/charge *

View PDF (5 pages)

05/07/1999

Return made up to 24/06/99; no change of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

02/06/1999

Partic of mort/charge *

View PDF (5 pages)

10/03/1999

Partic of mort/charge *

View PDF (5 pages)

05/10/1998

Dec mort/charge *

View PDF (3 pages)

22/06/1998

Return made up to 24/06/98; no change of members

View PDF (6 pages)

19/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

16/09/1997

Partic of mort/charge *

View PDF (5 pages)

24/07/1997

Partic of mort/charge *

View PDF (5 pages)

22/07/1997

Return made up to 24/06/97; full list of members

View PDF (8 pages)

10/07/1997

Partic of mort/charge *

View PDF (5 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

01/07/1996

Return made up to 24/06/96; no change of members

View PDF (8 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/06/1995

Return made up to 24/06/95; full list of members

View PDF (8 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (57 pages)

28/06/1994

Return made up to 24/06/94; no change of members

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28/06/1994

Full accounts made up to 1993-12-31

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21/07/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 21/06/93; full list of members

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23/07/1992

Ad 10/07/92--------- £ si 5445@1=5445 £ ic 117000/122445

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Miscellaneous

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23/06/1992

Return made up to 21/06/92; no change of members

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27/04/1992

Partic of mort/charge *

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13/04/1992

Full accounts made up to 1991-12-31

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26/06/1991

Return made up to 21/06/91; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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04/07/1990

Return made up to 21/06/90; full list of members

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12/06/1990

Full accounts made up to 1989-12-31

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21/03/1990

Dec mort/charge 3109

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21/03/1990

Dec mort/charge 3108

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21/03/1990

Dec mort/charge 3107

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19/07/1989

Partic of mort/charge 8246

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02/06/1989

Return made up to 09/05/89; full list of members

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17/05/1989

Full accounts made up to 1988-12-31

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14/11/1988

Auditor's resignation

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08/08/1988

Return made up to 02/07/88; full list of members

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15/07/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

28/04/1988

Alterations to a floating charge

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06/11/1987

Full accounts made up to 1986-12-31

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08/10/1987

Partic of mort/charge 9299

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08/10/1987

Partic of mort/charge 9298

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01/10/1987

Partic of mort/charge 9046

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01/10/1987

Partic of mort/charge 9045

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22/05/1987

Partic of mort/charge 4651

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10/12/1986

Return made up to 10/12/86; full list of members

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28/11/1986

Full accounts made up to 1985-12-31

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11/07/1983

Accounts made up to 1983-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.M.PHILLIP LIMITED

A.M.PHILLIP LIMITED is an(a) Active company incorporated on 29/12/1982 with the registered office located at Muiryfaulds Garage, By Forfar, DD8 1XP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.PHILLIP LIMITED?

A.M.PHILLIP LIMITED is currently Active. It was registered on 29/12/1982 .

Where is A.M.PHILLIP LIMITED located?

A.M.PHILLIP LIMITED is registered at Muiryfaulds Garage, By Forfar, DD8 1XP.

What does A.M.PHILLIP LIMITED do?

A.M.PHILLIP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.M.PHILLIP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.