A M Phillip Trucktech Limited

Company Registration Number: SC287764

Scottish Company

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A M Phillip Trucktech Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Angus.

Registered Address

MUIRYFAULDS GARAGE
FORFAR
ANGUS
DD8 1XP

There are 4 companies currently registered at this postcode, including this one.

All companies at DD8 1XP

Registration Data

Company Number

SC287764

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,472,335£17,206,404£14,401,779£15,702,578£12,749,144
of which Cash £649,362£1,059,895£541,689£608,929£178,937
Total Assets £14,472,335£17,206,404£14,401,779£15,702,578£12,749,144
Current Liabilities £13,005,869£15,684,056£12,875,940£14,117,085£10,673,204
Net Current Assets £1,466,466£1,522,348£1,525,839£1,585,493£2,075,940
Total Net Worth £1,889,057£1,728,770£1,631,467£1,572,362£1,214,213

Previous Names

No previous names

Company Officers

  • PHILLIP, Alexander Mortimer

    Secretary

    Appointed on 21 July 2005

     

    Caenlochan
    Inverarity
    Forfar
    Angus
    DD8 2JN

  • CORMACK, Alastair Stuart

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: November 1958

    28 Sutherland Way
    Livingston
    West Lothian
    EH54 8HT

  • DAVIDSON, John Christison

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: After Sales Manager

    Month of birth: July 1952

    7 Beulah Howe
    Forfar
    Angus
    DD8 3DA

  • GIBBONS, Martin

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: January 1958

    13 Cortachy Crescent
    Kirriemuir
    Angus
    DD8 4TP

  • HALLY, Timothy Scott

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1965

    Greystane Cottage
    3 Fowlis Road
    Liff
    Angus
    DD2 5PL

  • PHILLIP, Alexander Mortimer

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Caenlochan
    Inverarity
    Forfar
    Angus
    DD8 2JN

  • PHILLIP, Gordon William

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5 Strathview
    Dundee Road
    Forfar
    Angus
    DD8 1XA

  • PHILLIP, Graham Kerr

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Drumellie Meadow
    Wester Essendy
    Blairgowrie
    Perthshire
    PH10 6RD
    Great Britain

  • TASKER, George

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: April 1954

    21 Lina Street
    Kirkcaldy
    Fife
    KY2 5LA

  • GIBB, William Robert

    Director

    Appointed on 1 September 2005

    Resigned on 22 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Flat 14
    Murray Street
    Dundee
    DD4 7JG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Termination of appointment of William Robert Gibb as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: TM01. Barcode: X5ICPKJ4. Transaction: MzE2MDQ0Nzk2NGFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRU0W. Transaction: MzE1ODgxNDIxN2FkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLJ2I. Transaction: MzE1NDQ2MDg5M2FkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2JVF. Transaction: MzEzMTk5NDk2OWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79IZV. Transaction: MzEyODUyMDk0MGFkaXF6a2N4.

  6. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNRjRHVDRhZGlxemtjeA.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H9Z1UA. Transaction: MzEwODYzMjM1OGFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMLO2I. Transaction: MzEwNTc5NDk0NmFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURLUW. Transaction: MzA4NjI4ODA5MWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCUNMR. Transaction: MzA4Mzc3MTQ2NWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SE9D. Transaction: MzA2MzA0ODQ4NGFkaXF6a2N4.

  12. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1F369Y2. Transaction: MzA2MjMxODI1MGFkaXF6a2N4.

  13. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQTQVXXQ. Transaction: MzA0NDcyMjE1N2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIH0RWSB. Transaction: MzA0MjI4ODYzN2FkaXF6a2N4.

  15. 18 August 2011 Director's details changed for William Robert Gibb on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIH0PWS9. Transaction: MzA0MjI4MzIxNmFkaXF6a2N4.

  16. 18 August 2011 Director's details changed for Graham Kerr Phillip on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XIH0QWSA. Transaction: MzA0MjI4MzIxOGFkaXF6a2N4.

  17. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE5MjEzNmFkaXF6a2N4.

  18. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S243UNAS. Transaction: MzAyMzE2MjQ0NmFkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XR26UM4G. Transaction: MzAyMDUwNDI0MWFkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Graham Kerr Phillip on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26SM4E. Transaction: MzAyMDUwMzg0OWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Timothy Scott Hally on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26PM4B. Transaction: MzAyMDUwMzgzNmFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Gordon William Phillip on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26RM4D. Transaction: MzAyMDUwMzg0NWFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for George Tasker on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26TM4F. Transaction: MzAyMDUwMzg1NWFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Alexander Mortimer Phillip on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26QM4C. Transaction: MzAyMDUwMzg0MWFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for John Christison Davidson on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26MM48. Transaction: MzAyMDUwMzgxOWFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Martin Gibbons on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26OM4A. Transaction: MzAyMDUwMzgzMGFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for William Robert Gibb on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26NM49. Transaction: MzAyMDUwMzgyM2FkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Alastair Stuart Cormack on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR26LM47. Transaction: MzAyMDUwMzgxNmFkaXF6a2N4.

  29. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG3UWD3H. Transaction: MjA0MTAyNDcwNmFkaXF6a2N4.

  30. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03YPC43. Transaction: MjAzODQ1MTIzMGFkaXF6a2N4.

  31. 8 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQLD75H9. Transaction: MjAxOTYxMTg5NGFkaXF6a2N4.

  32. 3 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1QO2TW. Transaction: MjAxMjYxMDExMGFkaXF6a2N4.

  33. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUxNDYxMGFkaXF6a2N4.

  34. 19 October 2007 £ nc 10000/1010000 30/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjUxNDcwNWFkaXF6a2N4.

  35. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NjQxMmFkaXF6a2N4.

  36. 8 October 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxODU4OGFkaXF6a2N4.

  37. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwOTU5MWFkaXF6a2N4.

  38. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwOTU3M2FkaXF6a2N4.

  39. 8 October 2007 Ad 22/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ3MTIwOGFkaXF6a2N4.

  40. 8 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ3MDIxMWFkaXF6a2N4.

  41. 25 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NjAzMDg4NWFkaXF6a2N4.

  42. 25 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NjAzMDg4NGFkaXF6a2N4.

  43. 25 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjAzMzQwN2FkaXF6a2N4.

  44. 25 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjAzMzQ1MGFkaXF6a2N4.

  45. 19 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NTU2Njk3M2FkaXF6a2N4.

  46. 19 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NTU2Njk3NGFkaXF6a2N4.

  47. 18 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NTU2Njk3NWFkaXF6a2N4.

  48. 12 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTMzOTQyM2FkaXF6a2N4.

  49. 12 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTMzOTQyMmFkaXF6a2N4.

  50. 20 December 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MjY1MmFkaXF6a2N4.

  51. 13 December 2006 Ad 28/12/05--------- £ si 924999@.01=9249 £ ic 1/9250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc1Mzg2MGFkaXF6a2N4.

  52. 1 November 2006 Accounting reference date extended from 31/12/05 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDgyMDAyM2FkaXF6a2N4.

  53. 1 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDYzODM0M2FkaXF6a2N4.

  54. 24 January 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQzMDA3OGFkaXF6a2N4.

  55. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQwMDc3M2FkaXF6a2N4.

  56. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxODQwOGFkaXF6a2N4.

  57. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyMzQ4OWFkaXF6a2N4.

  58. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwMjY1MWFkaXF6a2N4.

  59. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxNjU1N2FkaXF6a2N4.

  60. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQxODIzMGFkaXF6a2N4.

  61. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYwOTM5MGFkaXF6a2N4.

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