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PHOENIX SPECIALIST SOLUTIONS LTD

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

This company is commonly known as Phoenix Specialist Solutions Ltd. The company was founded 12 years ago and was given the registration number SC413765. The firm's registered office is in GLASGOW. You can find them at 302 St Vincent Street, , Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX SPECIALIST SOLUTIONS LTD
Company Number:SC413765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:302 St Vincent Street, Glasgow, G2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Terregles Avenue, Terregles Avenue, Glasgow, Scotland, G41 4RU

Secretary03 April 2022Active
10, Woodhead Place, Coalsnaughton, Tillicoultry, Scotland, FK13 6LQ

Director01 February 2018Active
Block 9a, Unit C, South Avenue, Blantyre, South Avenue, Blantyre, Glasgow, Scotland, G72 0XB

Director28 December 2011Active
144, Terregles Avenue, Glasgow, U.K., G41 4RU

Director15 January 2014Active
302, St Vincent Street, Glasgow, Scotland, G2 5RZ

Director28 December 2011Active

People with Significant Control

Mr James Stuart Bell
Notified on:13 May 2022
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:Block 9a, Unit C, South Avenue, Blantyre, South Avenue, Glasgow, Scotland, G72 0XB
Nature of control:
  • Significant influence or control
Mr James Houstoun
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:302, St Vincent Street, Glasgow, G2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:Block 9a, Unit C, South Avenue, Blantyre, South Avenue, Glasgow, Scotland, G72 0XB
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Resolution

Resolution.

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2022-05-16Incorporation

Memorandum articles.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-12Capital

Capital cancellation shares.

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2022-05-12Capital

Capital return purchase own shares.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Officers

Appoint person secretary company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Appoint person director company with name date.

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