CHARLES PHILLIPS (HOLDINGS) LIMITED

Company number SC271796

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Drummore House North Berwick Road Musselburgh EH21 8JT on 24 January 2024	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
30 Aug 2021	TM02	Termination of appointment of Scott-Moncrieff Limited as a secretary on 30 August 2021	(1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
12 May 2016	AP04	Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016	(1 page)
10 May 2016	AD01	Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 10 May 2016	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Charles Leslie Williams as a director on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Paul Hugh Young as a director on 7 April 2016	(2 pages)