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Company Information for

A.M.PHILLIP LIMITED

MUIRYFAULDS GARAGE, BY FORFAR, DD8 1XP,
Company Registration Number
SC081280
Private Limited Company
Active

Company Overview

About A.m.phillip Ltd
A.M.PHILLIP LIMITED was founded on 1982-12-29 and has its registered office in . The organisation's status is listed as "Active". A.m.phillip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.M.PHILLIP LIMITED
 
Legal Registered Office
MUIRYFAULDS GARAGE
BY FORFAR
DD8 1XP
Other companies in DD8
 
Filing Information
Company Number SC081280
Company ID Number SC081280
Date formed 1982-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:13:45
Primary Source:Companies House
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Company Officers of A.M.PHILLIP LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MORTIMER PHILLIP
 Company Secretary 2010-07-01
ALEXANDER MORTIMER PHILLIP
 Director 1989-05-09
GORDON WILLIAM PHILLIP
 Director 1989-05-09
GRAHAM KERR PHILLIP
 Director 1989-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATILDA ANN PHILLIP
 Director 1989-05-09 2018-02-26
ALEXANDER MORTIMER PHILLIP
 Director 1989-05-09 2010-09-21
MATILDA ANN PHILLIP
 Company Secretary 1989-05-09 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MORTIMER PHILLIP GAMMIES GROUNDCARE LTD Director 2018-01-19 CURRENT 2018-01-19 Active
ALEXANDER MORTIMER PHILLIP GAMMIES LIMITED Director 2011-03-30 CURRENT 2005-09-30 Dissolved 2016-01-21
ALEXANDER MORTIMER PHILLIP A M PHILLIP TRUCKTECH LIMITED Director 2006-12-31 CURRENT 2005-07-21 Active
GORDON WILLIAM PHILLIP GAMMIES GROUNDCARE LTD Director 2018-01-19 CURRENT 2018-01-19 Active
GORDON WILLIAM PHILLIP GAMMIES LIMITED Director 2011-03-30 CURRENT 2005-09-30 Dissolved 2016-01-21
GORDON WILLIAM PHILLIP A M PHILLIP TRUCKTECH LIMITED Director 2006-12-31 CURRENT 2005-07-21 Active
GRAHAM KERR PHILLIP GAMMIES GROUNDCARE LTD Director 2018-01-19 CURRENT 2018-01-19 Active
GRAHAM KERR PHILLIP GAMMIES LIMITED Director 2011-03-30 CURRENT 2005-09-30 Dissolved 2016-01-21
GRAHAM KERR PHILLIP A M PHILLIP TRUCKTECH LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-11-09MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09RES01ADOPT ARTICLES 09/11/20
2020-11-05RP04CS01
2020-11-04SH0130/03/20 STATEMENT OF CAPITAL GBP 659744
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MATILDA ANN PHILLIP
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WILLIAM PHILLIP
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KERR PHILLIP
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORTIMER PHILLIP
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WILLIAM PHILLIP
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KERR PHILLIP
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORTIMER PHILLIP
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 122445
2016-07-22AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-04466(Scot)Alter floating charge SC0812800024
2016-04-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2016-04-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2016-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0812800024
2016-04-21466(Scot)Alter floating charge 22
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 122445
2015-08-04AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 122445
2014-07-21AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0124/06/13 FULL LIST
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0124/06/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR PHILLIP / 01/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATILDA ANN PHILLIP / 01/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM PHILLIP / 01/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTIMER PHILLIP / 01/07/2012
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MORTIMER PHILLIP / 01/07/2012
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0124/06/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIP
2010-09-21RES01ADOPT ARTICLES 03/09/2010
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0124/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATILDA ANN PHILLIP / 24/06/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORTIMER PHILLIP / 24/06/2010
2010-09-03AP03SECRETARY APPOINTED ALEXANDER MORTIMER PHILLIP
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATILDA PHILLIP
2009-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-07419a(Scot)DEC MORT/CHARGE *****
2006-11-30419a(Scot)DEC MORT/CHARGE *****
2006-07-04363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-25419a(Scot)DEC MORT/CHARGE *****
2005-06-30363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-29363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-01-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-01-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-13419a(Scot)DEC MORT/CHARGE *****
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-07-03363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-14363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-05363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-02410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-10410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-05419a(Scot)DEC MORT/CHARGE *****
1998-06-22363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-16410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles


Licences & Regulatory approval
We could not find any licences issued to A.M.PHILLIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M.PHILLIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-11-18 Outstanding FCE BANK PLC
BOND & FLOATING CHARGE 2003-11-18 Outstanding FCE BANK PLC
STANDARD SECURITY 2000-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-05-26 Satisfied MRS. NETTA ROBERTSON DEAN OR PARTRIDGE AND OTHERS
STANDARD SECURITY 1999-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1997-09-10 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
STANDARD SECURITY 1997-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-07-04 Satisfied THE FIFE COUNCIL
DEED OF ASSIGNMENT 1992-04-14 Satisfied GENERAL GUARANTEE CORPORTATION LIMITED
STANDARD SECURITY 1989-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1987-05-15 Satisfied FORWARD TRUST LTD
MORTGAGE 1986-09-04 Satisfied FORWARD TRUST LTD
MORTGAGE 1986-09-04 Satisfied FORWARD TRUST LTD
BOND & FLOATING CHARGE 1983-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-10-18 Satisfied N. W. S. TRUST LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.PHILLIP LIMITED

Intangible Assets
Patents
We have not found any records of A.M.PHILLIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.PHILLIP LIMITED
Trademarks
We have not found any records of A.M.PHILLIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.PHILLIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.M.PHILLIP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.M.PHILLIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.PHILLIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M.PHILLIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD8 1XP