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PHOENIX RDS LTD

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

This company is commonly known as Phoenix Rds Ltd. The company was founded 8 years ago and was given the registration number SC546502. The firm's registered office is in HUNTLY. You can find them at Bush Smithy, Fisherford, Huntly, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PHOENIX RDS LTD
Company Number:SC546502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Bush Smithy, Fisherford, Huntly, Aberdeenshire, Scotland, AB54 6BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bush Smithy, Fisherford, Huntly, Scotland, AB54 6BA

Secretary29 September 2016Active
Bush Smithy, Fisherford, Huntly, Scotland, AB54 6BA

Director29 September 2016Active
7, Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA

Director29 September 2016Active
7, Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA

Director29 September 2016Active
7, Belmont Gardens, Ashgrove Road, Aberdeen, Scotland, AB25 3GA

Director29 September 2016Active
48, South Avenue, Cults, Aberdeen, Scotland, AB15 9LP

Corporate Director03 October 2016Active

People with Significant Control

Jutila Ltd
Notified on:18 May 2018
Status:Active
Country of residence:Scotland
Address:48, South Avenue, Aberdeen, Scotland, AB15 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Atul Kshirsagar
Notified on:17 May 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:7, Belmont Gardens, Aberdeen, Scotland, AB25 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Michael Fredrick Somerset
Notified on:17 May 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:Bush Smithy, Fisherford, Huntly, Scotland, AB54 6BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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