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Philterium Ltd

Philterium Ltd is an active company incorporated on 1 March 2024 with the registered office located in Edinburgh, City of Edinburgh. Philterium Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC801247
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Awaiting first confirmation statement
Dated 28 February 2025
Was due on 14 March 2025 (10 months ago)
Accounts
Overdue
Accounts overdue by 66 days
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
1f9 Leith Business Centre
4a Marine Esplanade
Edinburgh
EH6 7LU
United Kingdom
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was , 81 Laburnum Road Uddingston, Glasgow, G71 5AE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Philterium Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
8 Months Ago on 20 May 2025
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Jul 2024
Gina Lauriano (PSC) Appointed
1 Year 10 Months Ago on 22 Mar 2024
Kimberley Jack (PSC) Resigned
1 Year 10 Months Ago on 22 Mar 2024
Kimberley Jack Resigned
1 Year 10 Months Ago on 22 Mar 2024
Ms Gina Lauriano Appointed
1 Year 10 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Mar 2024
Incorporated
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Registered office address changed from , 81 Laburnum Road Uddingston, Glasgow, G71 5AE, United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from , 1F10 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 16 July 2024
Submitted on 16 Jul 2024
Notification of Gina Lauriano as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Cessation of Kimberley Jack as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Kimberley Jack as a director on 22 March 2024
Submitted on 4 Apr 2024
Appointment of Ms Gina Lauriano as a director on 22 March 2024
Submitted on 4 Apr 2024
Registered office address changed from , 102 Ravenscraig Road, Aberdeenshire, Peterhead, AB42 1RA, United Kingdom to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 12 March 2024
Submitted on 12 Mar 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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