PHG REALISATION 002 LIMITED
Company is dissolved
General Information
NAME
PHG REALISATION 002 LIMITED
COMPANY NUMBER
SC006735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/01/1908
(116 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
29/01/1908
08/12/1988
R. & J. DICK LIMITED
GLASGOW
G2 6RL
PANNELL KERR FORSTER
40 WELLINGTON STREET
GLASGOW
G2 6RL
G2 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Graham John Parsons (903340014) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
Credit Risk Overview
Want to learn more about PHG REALISATION 002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHG REALISATION 002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG REALISATION 002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 412 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Graham John Parsons (903340014) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/10/2024 | New Company Secretary Graham John Parsons (903340014) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 31/08/2023 | New Company Secretary Graham John Parsons (903340014) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 18/05/2023 | New Company Secretary Graham John Parsons (903340014) Appointed |
| 18/05/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
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