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PHOENIX (DISTRIBUTOR) LTD

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

This company is commonly known as Phoenix (distributor) Ltd. The company was founded 13 years ago and was given the registration number SC407094. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PHOENIX (DISTRIBUTOR) LTD
Company Number:SC407094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, G3 7SP

Director19 July 2018Active
9, Royal Crescent, Glasgow, G3 7SP

Director28 October 2015Active
9, Royal Crescent, Glasgow, G3 7SP

Director28 October 2015Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director08 September 2011Active
9, Royal Crescent, Glasgow, G3 7SP

Director30 May 2017Active
9, Royal Crescent, Glasgow, G3 7SP

Director15 September 2017Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director04 October 2012Active

People with Significant Control

Mr Wah Yip Wan
Notified on:19 July 2018
Status:Active
Date of birth:July 1953
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Wan
Notified on:19 July 2018
Status:Active
Date of birth:January 1982
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wah Yip Wan
Notified on:15 September 2017
Status:Active
Date of birth:July 1953
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chak Man Tong
Notified on:30 May 2017
Status:Active
Date of birth:April 1958
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Li Liu
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ningzhou Li
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Yunis Malik
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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