Carmichael Phillips Limited CAMPBELTOWN


Founded in 2002, Carmichael Phillips, classified under reg no. SC235584 is an active company. Currently registered at 45 Longrow PA28 6ER, Campbeltown the company has been in the business for twenty two years. Its financial year was closed on April 29 and its latest financial statement was filed on 29th April 2022. Since 17th September 2002 Carmichael Phillips Limited is no longer carrying the name Macrocom (780).

There is a single director in the firm at the moment - Michael C., appointed on 16 September 2002. In addition, a secretary was appointed - Michael C., appointed on 16 September 2002. As of 29 April 2024, there was 1 ex director - Vivien C.. There were no ex secretaries.

Carmichael Phillips Limited Address / Contact

Office Address 45 Longrow
Town Campbeltown
Post code PA28 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC235584
Date of Incorporation Mon, 19th Aug 2002
Industry Activities of head offices
End of financial Year 29th April
Company age 22 years old
Account next due date Mon, 29th Jan 2024 (91 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Michael C.

Position: Director

Appointed: 16 September 2002

Michael C.

Position: Secretary

Appointed: 16 September 2002

Vivien C.

Position: Director

Appointed: 16 September 2002

Resigned: 17 January 2022

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 19 August 2002

Resigned: 16 September 2002

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 19 August 2002

Resigned: 16 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vivien C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vivien C.

Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Macrocom (780) September 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-292021-04-292022-04-292023-04-29
Balance Sheet
Cash Bank On Hand108 405129 197112 998117 765120 824118 991
Current Assets115 452133 844115 245117 765  
Debtors7 0474 6472 247   
Net Assets Liabilities315 204315 167    
Other
Amounts Owed By Group Undertakings Participating Interests7 0474 647    
Corporation Tax Payable2 012132 48  
Creditors36 61132 52133 35933 34732 41932 419
Fixed Assets236 363213 844    
Investments-160 541-160 983    
Investments Fixed Assets236 363213 844179 328191 303201 370216 840
Investments In Group Undertakings Participating Interests68 70768 265    
Net Current Assets Liabilities78 841101 32381 88684 41888 40586 572
Other Creditors34 59932 389    
Other Investments Other Than Loans167 656145 579123 563135 53811 250 
Total Assets Less Current Liabilities315 204315 167261 214275 721289 775303 412
Average Number Employees During Period  2221
Accrued Liabilities  1 8601 800920 
Amounts Owed By Group Undertakings  2 247   
Investments In Group Undertakings  55 76555 76560 688 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 29th April 2022
filed on: 22nd, February 2023
Free Download (9 pages)

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