UKBizDB.co.uk

PHOENIX MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Phoenix Mortgage Solutions Limited. The company was founded 5 years ago and was given the registration number SC600271. The firm's registered office is in JOHNSTONE. You can find them at 22 Church Street, , Johnstone, Renfrewshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHOENIX MORTGAGE SOLUTIONS LIMITED
Company Number:SC600271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Church Street, Johnstone, Renfrewshire, United Kingdom, PA5 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Church Street, Johnstone, United Kingdom, PA5 8DU

Secretary18 June 2018Active
22, Church Street, Johnstone, United Kingdom, PA5 8DU

Director18 June 2018Active
22, Church Street, Johnstone, United Kingdom, PA5 8DU

Director18 June 2018Active

People with Significant Control

Mr Colin David Macdonald
Notified on:18 June 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:22, Church Street, Johnstone, United Kingdom, PA5 8DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sharon Macdonald
Notified on:18 June 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Church Street, Johnstone, United Kingdom, PA5 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2020-01-08Accounts

Change account reference date company previous extended.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Change of name

Certificate change of name company.

Download
2018-10-01Resolution

Resolution.

Download
2018-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.