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PHOENIX COMMISSIONING SERVICES LIMITED

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

This company is commonly known as Phoenix Commissioning Services Limited. The company was founded 29 years ago and was given the registration number SC154772. The firm's registered office is in GLASGOW. You can find them at 13 Woodside Place, , Glasgow, Lanarkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX COMMISSIONING SERVICES LIMITED
Company Number:SC154772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:13 Woodside Place, Glasgow, Lanarkshire, G3 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Central Avenue, Mount Vernon, Glasgow, G32 9JP

Secretary06 December 1994Active
6 Central Avenue, Mount Vernon, Glasgow, G32 9JP

Director01 December 1999Active
6 Central Avenue, Mount Vernon, Glasgow, G32 9JP

Director06 December 1994Active
13, Woodside Place, Glasgow, G3 7QL

Director05 October 2012Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary06 December 1994Active
13, Woodside Place, Glasgow, G3 7QL

Director05 October 2012Active
17 Mainshill Avenue, Park Mains, Erskine, PA8 7JR

Director06 December 1994Active
17 Mainshill Avenue, Erskine, PA8 7JR

Director01 December 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director06 December 1994Active
53 Springbank Street, Glasgow, G20 7EF

Director06 December 1995Active

People with Significant Control

Mrs Lynn Eusebi
Notified on:01 June 2022
Status:Active
Date of birth:January 1966
Nationality:British
Address:13, Woodside Place, Glasgow, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronaldo Eusebi
Notified on:30 November 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:13, Woodside Place, Glasgow, G3 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-15Capital

Capital name of class of shares.

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2023-06-15Incorporation

Memorandum articles.

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2023-06-15Resolution

Resolution.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Officers

Termination director company with name termination date.

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2022-06-20Capital

Capital cancellation shares.

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2022-06-20Resolution

Resolution.

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2022-06-20Capital

Capital return purchase own shares.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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