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PHILLIP HEPBURN LIMITED

Company number SC244564

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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)
14 Feb 2019 CH01 Director's details changed for Mr Phillip West Hepburn on 8 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 PSC04 Change of details for a person with significant control
04 Apr 2018 CH03 Secretary's details changed
04 Apr 2018 AD01 Registered office address changed from 16 Broomhill Fraserburgh Aberdeenshire AB43 9TU Scotland to 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT on 4 April 2018
04 Apr 2018 PSC04 Change of details for Mr Phillip West Hepburn as a person with significant control on 4 April 2018
04 Apr 2018 AD01 Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT to 16 Broomhill Fraserburgh Aberdeenshire AB43 9TU on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Phillip West Hepburn on 4 April 2018
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2011 CH03 Secretary's details changed for Mrs Kathleen Mutch on 24 February 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009