General information

Name:

Philip Owen Limited.

Office Address:

6th Floor Gordon Chambers 90 Mitchellstreet G1 3NQ Glasgow

Number: SC265593

Incorporation date: 2004-03-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philip Owen Ltd. has been prospering in the UK for at least twenty years. Registered under the number SC265593 in 2004, the firm have office at 6th Floor Gordon Chambers, Glasgow G1 3NQ. The firm's Standard Industrial Classification Code is 86210 which means General medical practice activities. The latest annual accounts cover the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-04-05.

When it comes to this specific company, just about all of director's assignments have so far been done by Philip O. who was chosen to lead the company on Monday 29th March 2004. To support the directors in their duties, the abovementioned company has been utilizing the skills of Heather O. as a secretary since 2004.

Executives who have control over the firm are as follows: Philip O.. Heather O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Heather O.

Role: Secretary

Appointed: 29 March 2004

Latest update: 11 March 2024

Philip O.

Role: Director

Appointed: 29 March 2004

Latest update: 11 March 2024

People with significant control

Philip O.
Notified on 6 April 2016
Nature of control:
right to manage directors
Heather O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 18 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 18 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
20
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