DAVID PHILP (COMMERCIALS) LIMITED

Key Data

Status

Active

Company No.

SC084457

Incorporation date

01/09/1983

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

15/12/2025

Total exemption full accounts made up to 2025-03-31

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20/06/2025

Satisfaction of charge 7 in full

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16/06/2025

Confirmation statement made on 2025-06-08 with no updates

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18/12/2024

Total exemption full accounts made up to 2024-03-31

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11/06/2024

Confirmation statement made on 2024-06-08 with no updates

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22/12/2023

Total exemption full accounts made up to 2023-03-31

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21/06/2023

Confirmation statement made on 2023-06-08 with no updates

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22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

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15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

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01/10/2020

Total exemption full accounts made up to 2020-03-31

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09/07/2020

Confirmation statement made on 2020-06-30 with no updates

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12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

16/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

16/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

31/05/2013

Termination of appointment of David Philp as a director

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31/05/2013

Appointment of Mr David Philp as a director

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31/05/2013

Appointment of Mrs Hazel Helen Anderson as a director

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19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

24/06/2011

Termination of appointment of Ian Nish as a secretary

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24/06/2011

Termination of appointment of Ian Nish as a director

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05/04/2011

Accounts for a small company made up to 2010-03-31

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26/03/2011

Particulars of a mortgage or charge / charge no: 8

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24/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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08/03/2011

Registered office address changed from 10 Canniesbum Drive Bearsden Glasgow G61 1BE on 2011-03-08

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27/01/2011

Termination of appointment of Allen Campbell as a director

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26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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04/05/2010

Termination of appointment of Alexander Shearer as a director

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01/02/2010

Accounts for a small company made up to 2009-03-31

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19/01/2010

Appointment of Alexander Craig Shearer as a director

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19/01/2010

Appointment of Allen George Campbell as a director

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13/07/2009

Return made up to 30/06/09; full list of members

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17/03/2009

Accounts for a small company made up to 2008-03-31

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08/01/2009

Return made up to 30/06/08; full list of members

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18/01/2008

Accounts for a small company made up to 2007-03-31

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07/01/2008

Director's particulars changed

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07/01/2008

Registered office changed on 07/01/08 from: 45 milngavie road bearsden glasgow lanarkshire G61 2DW

View PDF (1 pages)

15/08/2007

Return made up to 30/06/07; full list of members

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02/05/2007

Accounts for a small company made up to 2006-03-31

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17/08/2006

Dec mort/charge *

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17/08/2006

Dec mort/charge *

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19/07/2006

Dec mort/charge *

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19/07/2006

Dec mort/charge *

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12/07/2006

Return made up to 30/06/06; full list of members

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30/06/2006

Alterations to a floating charge

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30/06/2006

Alterations to a floating charge

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30/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/06/2006

Partic of mort/charge *

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27/04/2006

Partic of mort/charge *

View PDF (3 pages)

21/09/2005

Accounts for a small company made up to 2004-12-31

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22/08/2005

Alterations to a floating charge

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22/08/2005

Alterations to a floating charge

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22/08/2005

Alterations to a floating charge

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21/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/04/2005

Partic of mort/charge *

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13/11/2004

Partic of mort/charge *

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29/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/07/2004

Return made up to 30/06/04; full list of members

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12/07/2003

Return made up to 30/06/03; full list of members

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25/06/2003

Accounts for a small company made up to 2002-12-31

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27/02/2003

Certificate of change of name

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01/08/2002

Alterations to a floating charge

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25/07/2002

Alterations to a floating charge

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04/07/2002

Return made up to 30/06/02; full list of members

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28/05/2002

Partic of mort/charge *

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13/05/2002

Accounts for a small company made up to 2001-12-31

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07/08/2001

Accounts for a small company made up to 2000-12-31

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25/07/2001

Return made up to 30/06/01; full list of members

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12/09/2000

Accounts for a small company made up to 1999-12-31

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06/07/2000

Return made up to 30/06/00; full list of members

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09/05/2000

Auditor's resignation

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17/04/2000

Registered office changed on 17/04/00 from: 37 wellside place falkirk stirlingshire FK1 5RL

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31/10/1999

Accounts for a small company made up to 1998-12-31

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13/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

13/10/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

03/07/1998

Return made up to 30/06/98; full list of members

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19/03/1998

Accounts for a small company made up to 1997-06-30

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11/07/1997

Return made up to 30/06/97; no change of members

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25/04/1997

Accounts for a small company made up to 1996-06-30

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25/06/1996

Return made up to 30/06/96; no change of members

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15/01/1996

Accounts for a small company made up to 1995-06-30

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05/09/1995

Registered office changed on 05/09/95 from: 37 wellside place falkirk FK1 5RL

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05/09/1995

Director's particulars changed

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05/09/1995

Secretary's particulars changed

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05/09/1995

Return made up to 30/06/95; full list of members

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06/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/06/1994

Return made up to 30/06/94; no change of members

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26/11/1993

Accounts for a small company made up to 1993-06-30

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24/11/1993

Registered office changed on 24/11/93 from: scottish life house 48 st vincent street glasgow G2 5TS

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09/07/1993

Return made up to 30/06/93; no change of members

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09/07/1993

Location of register of members

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24/05/1993

Accounts for a small company made up to 1992-06-30

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28/07/1992

Particulars of contract relating to shares

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28/07/1992

Ad 05/12/91--------- £ si 50000@1

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28/07/1992

Return made up to 30/06/92; full list of members

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03/02/1992

Resolutions

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24/12/1991

Nc inc already adjusted 05/12/91

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24/12/1991

Resolutions

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22/11/1991

Accounts for a small company made up to 1991-06-30

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Return made up to 30/06/91; no change of members

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08/03/1991

Return made up to 30/11/90; full list of members

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03/03/1991

Memorandum and Articles of Association

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03/03/1991

Memorandum and Articles of Association

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03/03/1991

Conve 24/01/91

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03/03/1991

Resolutions

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03/03/1991

Resolutions

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19/02/1991

Accounts for a small company made up to 1990-06-30

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25/01/1991

Partic of mort/charge 1011

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12/12/1990

Registered office changed on 12/12/90 from: 10A park terrace glasgow G3 6BY

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14/11/1990

Partic of mort/charge 12796

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11/03/1990

Accounts for a small company made up to 1989-06-30

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11/03/1990

Return made up to 28/11/89; full list of members

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07/09/1989

Return made up to 30/11/88; full list of members

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15/08/1989

Accounts for a small company made up to 1988-06-30

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07/10/1988

Accounts for a small company made up to 1987-06-30

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17/08/1988

Return made up to 30/11/87; full list of members

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21/07/1988

Registered office changed on 21/07/88 from: 3 lynedoch street glasgow G3 6EF

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13/07/1987

Return made up to 30/11/86; full list of members

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03/04/1987

Return made up to 10/07/85; full list of members

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31/03/1987

Registered office changed on 31/03/87 from: newton house 457 sauchiehall street glasgow

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31/03/1987

Accounts for a small company made up to 1986-06-30

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19/03/1987

Accounts for a small company made up to 1985-06-30

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19/03/1987

Accounts for a small company made up to 1984-06-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.71 % *

* during past year

Cash in Bank

£1,380,848.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.63M
-
0.00
1.16M
-

2022
39
4.83M
-
0.00
1.31M
-

2023
39
3.28M
-
0.00
1.38M
-

2023
39
3.28M
-
0.00
1.38M
-

Employees

2023

Employees

39 0 % *

Net Assets(GBP)

3.28M £-32.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £5.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philp, David	Director	30/04/2013 - Present	3
Anderson, Hazel Helen	Director	30/04/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DAVID PHILP (COMMERCIALS) LIMITED

DAVID PHILP (COMMERCIALS) LIMITED is an(a) Active company incorporated on 01/09/1983 with the registered office located at David Philp Commercials Ltd., Camps Industrial Estate, Kirknewton, Midlothian EH27 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID PHILP (COMMERCIALS) LIMITED?

DAVID PHILP (COMMERCIALS) LIMITED is currently Active. It was registered on 01/09/1983 .

Where is DAVID PHILP (COMMERCIALS) LIMITED located?

DAVID PHILP (COMMERCIALS) LIMITED is registered at David Philp Commercials Ltd., Camps Industrial Estate, Kirknewton, Midlothian EH27 8DF.

What does DAVID PHILP (COMMERCIALS) LIMITED do?

DAVID PHILP (COMMERCIALS) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does DAVID PHILP (COMMERCIALS) LIMITED have?

DAVID PHILP (COMMERCIALS) LIMITED had 39 employees in 2023.

What is the latest filing for DAVID PHILP (COMMERCIALS) LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.