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.
Name | : | PHOENIX BUCHANAN LIMITED |
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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 | : |
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Registered Address | : | Glendale, Chapeltown, Ballindalloch, Scotland, AB37 9JS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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92, Main Street, Tomintoul, Ballindalloch, Scotland, AB37 9HA | Secretary | 01 May 2001 | Active |
92, Main Street, Tomintoul, Ballindalloch, Scotland, AB37 9HA | Director | 17 April 1997 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 18 February 1997 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Secretary | 17 April 1997 | Active |
Glendale, Chapeltown, Ballindalloch, Scotland, AB37 9JS | Director | 17 April 1997 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 18 February 1997 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 18 February 1997 | Active |
Ms Mary Williams Edgar | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 92, Main Street, Ballindalloch, Scotland, AB37 9HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-21 | Accounts | Accounts amended with accounts type micro entity. | Download |
2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-31 | Address | Change registered office address company with date old address new address. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Officers | Change person director company with change date. | Download |
2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Officers | Termination director company with name termination date. | Download |
2021-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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