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PHOENIX BUCHANAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Buchanan Limited. The company was founded 27 years ago and was given the registration number SC172403. The firm's registered office is in BALLINDALLOCH. You can find them at Glendale, Chapeltown, Ballindalloch, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PHOENIX BUCHANAN LIMITED
Company Number:SC172403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Glendale, Chapeltown, Ballindalloch, Scotland, AB37 9JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Main Street, Tomintoul, Ballindalloch, Scotland, AB37 9HA

Secretary01 May 2001Active
92, Main Street, Tomintoul, Ballindalloch, Scotland, AB37 9HA

Director17 April 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary18 February 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary17 April 1997Active
Glendale, Chapeltown, Ballindalloch, Scotland, AB37 9JS

Director17 April 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director18 February 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director18 February 1997Active

People with Significant Control

Ms Mary Williams Edgar
Notified on:01 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Scotland
Address:92, Main Street, Ballindalloch, Scotland, AB37 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts amended with accounts type micro entity.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-12-31Address

Change registered office address company with date old address new address.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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