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Phillipshill SPV Limited

Phillipshill SPV Limited is a dissolved company incorporated on 24 May 2016 with the registered office located in Renfrew, Renfrewshire. Phillipshill SPV Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC536144
Private limited company
Scottish Company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Titanium 1 King's Inch Place
Renfrew
Glasgow
PA4 8WF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1957
PSC • Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Heritage Homes Limited
Mr Alan Martin Brander and Linda McLuskie are mutual people.
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Linda McLuskie is a mutual person.
Active
Crannog Asset Management Limited
Linda McLuskie is a mutual person.
Active
Crannog Estates Limited
Linda McLuskie is a mutual person.
Active
Roxbrander Limited
Linda McLuskie is a mutual person.
Active
Auryn Asset Management LLP
Linda McLuskie is a mutual person.
Active
Stamperland Developments (Carmyle Avenue) Limited
Mr Alan Martin Brander and Linda McLuskie are mutual people.
Dissolved
Merchant Homes Limited
Linda McLuskie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.94K
Increased by £140.94K (+2819%)
Total Liabilities
£0
Same as previous period
Net Assets
£145.94K
Increased by £140.94K (+2819%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
4 Years Ago on 25 May 2021
Full Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 13 Feb 2020
Confirmation Submitted
6 Years Ago on 29 May 2019
Mr Alan Martin Brander Details Changed
6 Years Ago on 22 Mar 2019
Full Accounts Submitted
6 Years Ago on 10 Jan 2019
Ms Linda Mcluskie (PSC) Details Changed
6 Years Ago on 4 Jan 2019
Ms Linda Mcluskie Details Changed
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Submitted on 16 Dec 2022
Registered office address changed from Merchant House 365 Govan Road Glasgow G51 2SE United Kingdom to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 25 May 2021
Submitted on 25 May 2021
Resolutions
Submitted on 21 May 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 20 Jul 2020
Confirmation statement made on 23 May 2020 with updates
Submitted on 1 Jun 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 13 Feb 2020
Confirmation statement made on 23 May 2019 with updates
Submitted on 29 May 2019
Director's details changed for Ms Linda Mcluskie on 4 January 2019
Submitted on 22 Mar 2019
Director's details changed for Mr Alan Martin Brander on 22 March 2019
Submitted on 22 Mar 2019
Repayment History
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