Philp Vehicle Leasing Limited in GLASGOW - G2 5QY

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Philp Vehicle Leasing Limited GLASGOW

Philp Vehicle Leasing started in year 1981 as Private Limited Company with registration number SC076204. The Philp Vehicle Leasing company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Glasgow at 213 St. Vincent Street. Postal code: G2 5QY. Since Thursday 17th March 1994 Philp Vehicle Leasing Limited is no longer carrying the name Dominplan Finance.

The company has 3 directors, namely Wendy C., Iris P. and Ian P.. Of them, Iris P., Ian P. have been with the company the longest, being appointed on 1 August 1989 and Wendy C. has been with the company for the least time - from 13 July 1990. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Philp Vehicle Leasing Limited Address / Contact

Office Address	213 St. Vincent Street
Town	Glasgow
Post code	G2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC076204
Date of Incorporation	Wed, 7th Oct 1981
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Wendy C.

Position: Director

Appointed: 13 July 1990

Iris P.

Position: Director

Appointed: 01 August 1989

Ian P.

Position: Director

Appointed: 01 August 1989

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Resigned: 06 September 2016

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 2008

Resigned: 09 November 2010

Hbj Gateley Wareing (scotland) Llp

Position: Corporate Secretary

Appointed: 24 September 2008

Resigned: 15 December 2008

Boydslaw (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 22 November 1996

Resigned: 24 September 2008

Kerr & Co

Position: Corporate Secretary

Appointed: 01 August 1989

Resigned: 22 November 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Dominplan Property Co. Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dominplan Property Co. Limited

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc039504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dominplan Finance	March 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268

Other
Amounts Owed By Group Undertakings	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268
Total Assets Less Current Liabilities	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268	8 268

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, November 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, June 1995	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 22nd, June 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 22nd, June 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 26th, June 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, October 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 30th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 30th, October 1990	accounts
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 17th, August 1989	accounts
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 17th, August 1989	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 14th, November 1988	accounts
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 14th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 28th, September 1987	accounts
AA	Small company accounts for the period up to Wednesday 31st December 1986 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 31st, October 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 31st, October 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1986	accounts

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