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J. R. PHILLIPS & CO LIMITED (SC043193)

J. R. PHILLIPS & CO LIMITED (SC043193) is an active UK company. incorporated on 4 March 1966. with registered office in Dumbarton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. J. R. PHILLIPS & CO LIMITED has been registered for 60 years.

Company Number
SC043193
Status
active
Type
ltd
Incorporated
4 March 1966
Age
60 years
Address
Kilmalid, Dumbarton, G82 2SS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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J. R. PHILLIPS & CO LIMITED

J. R. PHILLIPS & CO LIMITED is an active company incorporated on 4 March 1966 with the registered office located in Dumbarton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. J. R. PHILLIPS & CO LIMITED was registered 60 years ago.(SIC: 74990)

Status

active

Active since 60 years ago

Company No

SC043193

LTD Company

Age

60 Years

Incorporated 4 March 1966

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

PR GOAL 5 LIMITED
From: 20 June 2013To: 5 February 2014
THE STOLICHNAYA BRAND ORGANISATION LIMITED
From: 13 March 2006To: 20 June 2013
J.M. TULLOCH & COMPANY LIMITED
From: 4 March 1966To: 13 March 2006
Contact
Address

Kilmalid Stirling Road Dumbarton, G82 2SS,

Previous Addresses

, 111/113 Renfrew Road, Paisley, PA3 4DY
From: 4 March 1966To: 1 July 2020
Timeline

11 key events • 1966 - 2024

Funding Officers Ownership
Company Founded
Mar 66
Director Left
Jan 11
Director Joined
Jun 11
Funding Round
Jul 11
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jan 20
Director Left
Mar 22
Director Left
Mar 24
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
2 July 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Legacy
27 April 2020
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
27 April 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 April 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 April 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 April 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
27 April 2020
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
27 April 2020
RP04SH01RP04SH01
Accounts With Accounts Type Dormant
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Confirmation Statement
18 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2014
AAAnnual Accounts
Certificate Change Of Name Company
5 February 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Certificate Change Of Name Company
20 June 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Capital Allotment Shares
13 July 2011
SH01Allotment of Shares
Resolution
6 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
6 July 2011
CC04CC04
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Termination Secretary Company With Name
25 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 March 2010
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Legacy
23 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Full
21 May 2007
AAAnnual Accounts
Legacy
7 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2006
AAAnnual Accounts
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 2005
225Change of Accounting Reference Date
Legacy
16 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 October 2004
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
9 July 2003
288cChange of Particulars
Legacy
23 August 2002
363sAnnual Return (shuttle)
Legacy
17 January 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 October 2001
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 November 2000
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Legacy
12 July 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 January 2000
AAAnnual Accounts
Legacy
8 September 1999
363aAnnual Return
Legacy
8 September 1999
363(353)363(353)
Accounts With Accounts Type Dormant
4 February 1999
AAAnnual Accounts
Legacy
18 August 1998
363aAnnual Return
Accounts With Accounts Type Dormant
17 April 1998
AAAnnual Accounts
Legacy
22 August 1997
363aAnnual Return
Legacy
23 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 April 1997
AAAnnual Accounts
Legacy
3 April 1997
287Change of Registered Office
Legacy
26 August 1996
363aAnnual Return
Legacy
13 March 1996
288288
Legacy
23 January 1996
225(1)225(1)
Legacy
23 January 1996
288288
Accounts With Accounts Type Dormant
10 October 1995
AAAnnual Accounts
Legacy
7 September 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
22 November 1994
AAAnnual Accounts
Legacy
15 August 1994
363x363x
Legacy
14 January 1994
288288
Legacy
27 August 1993
363x363x
Accounts With Accounts Type Dormant
26 August 1993
AAAnnual Accounts
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
8 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 September 1992
AAAnnual Accounts
Resolution
7 September 1992
RESOLUTIONSResolutions
Resolution
7 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1991
363363
Accounts With Accounts Type Dormant
6 September 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 1990
AAAnnual Accounts
Legacy
11 September 1990
363363
Legacy
2 May 1990
287Change of Registered Office
Legacy
6 September 1989
363363
Accounts With Accounts Type Dormant
6 September 1989
AAAnnual Accounts
Legacy
5 September 1988
363363
Accounts With Made Up Date
5 September 1988
AAAnnual Accounts
Legacy
1 October 1987
363363
Accounts With Accounts Type Dormant
1 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
15 October 1986
AAAnnual Accounts
Legacy
15 October 1986
363363
Incorporation Company
4 March 1966
NEWINCIncorporation