A. Ross Philip (Jewellers) Limited

Company Registration Number: SC070005

Scottish Company

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A. Ross Philip (Jewellers) Limited is a Private Company Limited by Shares first registered on 21 November 1979. Its current registered address is in Livingston, West Lothian.

Registered Address

ARGYLL HOUSE
QUARRYWOOD COURT
LIVINGSTON
WEST LOTHIAN
EH54 6AX

There are 123 companies currently registered at this postcode, including this one.

All companies at EH54 6AX

Registration Data

Company Number

SC070005

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 November 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,881£89,290£101,848£117,505£131,651£134,882
of which Cash £1,025£75£53£28£1,504£544
Total Assets £86,881£89,290£101,848£117,505£131,651£134,882
Current Liabilities £82,959£79,838£69,002£71,449£75,733£124,868
Net Current Assets £3,922£9,452£32,846£46,056£55,918£10,014
Total Net Worth £-6,363£-1,800£20,402£32,776£42,169£41,166

Previous Names

No previous names

Company Officers

  • PHILIP, Alexander Ross

    Secretary

    Appointed on 29 September 2001

     

    Argyll House
    Quarrywood Court
    Livingston
    West Lothian
    EH54 6AX

  • RENNIE, Lynne

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1963

    Argyll House
    Quarrywood Court
    Livingston
    West Lothian
    EH54 6AX

  • PHILIP, Ann Whitefield

    Secretary

    Resigned on 28 September 2001

    12 South Park West
    Peebles
    Peeblesshire
    EH45 9EF

  • PHILIP, Alexander Ross

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1931

    12 South Park West
    Peebles
    Peeblesshire
    EH45 9EF

  • PHILIP, Ann Whitefield

    Director

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1935

    12 South Park West
    Peebles
    Peeblesshire
    EH45 9EF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEOFU. Transaction: MzE2NTExMDk2NWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKJSW. Transaction: MzE1NTcwODkxNmFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPAA0. Transaction: MzEzNzcxNTM3NGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTLHV. Transaction: MzEyOTU0MDg4NmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASN7S. Transaction: MzExMzk1MTMxN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4TYFD. Transaction: MzEwNjI4MjU4NmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0T37. Transaction: MzA5MTI3MDM4MGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3GKJU. Transaction: MzA4NzA3MTc1M2FkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLMGW. Transaction: MzA2OTUxMzg2N2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3JCH. Transaction: MzA2MzcwNjMxNWFkaXF6a2N4.

  11. 6 September 2012 Director's details changed for Lynne Rennie on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW3JC9. Transaction: MzA2MzcwNjIxNWFkaXF6a2N4.

  12. 6 September 2012 Secretary's details changed for Alexander Ross Philip on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH03. Barcode: X1GW3JC1. Transaction: MzA2MzcwNjIxNGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK1KG. Transaction: MzA0OTQyMDQxMmFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XU64GXS6. Transaction: MzA0NDMyOTg2MGFkaXF6a2N4.

  15. 23 September 2011 Director's details changed for Lynne Rennie on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XU64FXS5. Transaction: MzA0NDMyODk2MWFkaXF6a2N4.

  16. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYWOQPMB. Transaction: MzAyODE4Mjc5NGFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XB4E9NG2. Transaction: MzAyMzQzMjA2MWFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Lynne Rennie on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XB4E8NG1. Transaction: MzAyMzQzMTYzNWFkaXF6a2N4.

  19. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAEWQGTB. Transaction: MzAwNzgwNTgyNmFkaXF6a2N4.

  20. 26 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RFICQT. Transaction: MjA0MDA2NjcwMWFkaXF6a2N4.

  21. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRLN64QR. Transaction: MjAxNzk0MjAzMmFkaXF6a2N4.

  22. 4 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7132UT. Transaction: MjAxMjY2OTY0M2FkaXF6a2N4.

  23. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNDk4MGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NDg0MWFkaXF6a2N4.

  25. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwOTQ1OWFkaXF6a2N4.

  26. 1 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4NDM0OWFkaXF6a2N4.

  27. 1 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwOTI5NWFkaXF6a2N4.

  28. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTIxMzQxOWFkaXF6a2N4.

  29. 3 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzgwOTU5NmFkaXF6a2N4.

  30. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc0ODc4MGFkaXF6a2N4.

  31. 25 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzODY5NmFkaXF6a2N4.

  32. 19 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU2NTU5M2FkaXF6a2N4.

  33. 14 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1NDU3OWFkaXF6a2N4.

  34. 11 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTg3MjgyOWFkaXF6a2N4.

  35. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTYyODMxOWFkaXF6a2N4.

  36. 2 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg3MTYwM2FkaXF6a2N4.

  37. 1 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA0MDk4OGFkaXF6a2N4.

  38. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg3MjcxMWFkaXF6a2N4.

  39. 6 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDk2MDMyM2FkaXF6a2N4.

  40. 30 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5NTgwMGFkaXF6a2N4.

  41. 4 May 2001 Registered office changed on 04/05/01 from: bkr haines watts argyll house quarrywood court livingston village livingston EH54 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjExMDM4MWFkaXF6a2N4.

  42. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQyMjAwOGFkaXF6a2N4.

  43. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU3MTY0N2FkaXF6a2N4.

  44. 17 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4MzY0M2FkaXF6a2N4.

  45. 13 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjMzNDY5M2FkaXF6a2N4.

  46. 18 August 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3Njk0M2FkaXF6a2N4.

  47. 19 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYyMzI2M2FkaXF6a2N4.

  48. 21 August 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4MjI3MWFkaXF6a2N4.

  49. 12 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjA2MzIzNGFkaXF6a2N4.

  50. 1 October 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5Mzk1OWFkaXF6a2N4.

  51. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTUxMDA0OGFkaXF6a2N4.

  52. 4 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzUzN2FkaXF6a2N4.

  53. 31 July 1996 Registered office changed on 31/07/96 from: wylie frame sovereign house 158 west regent street glasgow G2 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkyMzA1NWFkaXF6a2N4.

  54. 15 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODE0ODU2NWFkaXF6a2N4.

  55. 21 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAxNzQxNGFkaXF6a2N4.

  56. 15 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzI3MzIzMGFkaXF6a2N4.

  57. 23 August 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2OTYwNmFkaXF6a2N4.

  58. 23 August 1994 Registered office changed on 23/08/94 from: 144 west george street glasgow G2 2HG

    Category: Address. Type: 287. Transaction: MDA4OTM2Njg1OGFkaXF6a2N4.

  59. 30 September 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwODEzNmFkaXF6a2N4.

  60. 21 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDE5NDY4M2FkaXF6a2N4.

  61. 10 May 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NzYwMjIwMGFkaXF6a2N4.

  62. 8 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDI5NjcyMGFkaXF6a2N4.

  63. 18 August 1992 Return made up to 20/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE1NDIwNGFkaXF6a2N4.

  64. 8 September 1991 Return made up to 20/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MDU3MTIzMWFkaXF6a2N4.

  65. 8 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMzk4NjkzOGFkaXF6a2N4.

  66. 13 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjcwNDA3N2FkaXF6a2N4.

  67. 13 September 1990 Return made up to 20/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA0NTA3NGFkaXF6a2N4.

  68. 24 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzMyMzgzOWFkaXF6a2N4.

  69. 24 January 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU4OTY1OWFkaXF6a2N4.

  70. 9 September 1988 Partic of mort/charge 9069 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzQ3NjUzMGFkaXF6a2N4.

  71. 8 August 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzg0MjEzOGFkaXF6a2N4.

  72. 18 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MzYxMzQzNmFkaXF6a2N4.

  73. 3 September 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzYwMzQ3NWFkaXF6a2N4.

  74. 4 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzOTQxNDIzM2FkaXF6a2N4.

  75. 6 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQwMDI1OWFkaXF6a2N4.

  76. 17 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODg4NDQzMWFkaXF6a2N4.

  77. 20 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NjMzOTk4OGFkaXF6a2N4.

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