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..
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 | : |
|
Registered Address | : | 302 St Vincent Street, Glasgow, G2 5RZ |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
144 Terregles Avenue, Terregles Avenue, Glasgow, Scotland, G41 4RU | Secretary | 03 April 2022 | Active |
10, Woodhead Place, Coalsnaughton, Tillicoultry, Scotland, FK13 6LQ | Director | 01 February 2018 | Active |
Block 9a, Unit C, South Avenue, Blantyre, South Avenue, Blantyre, Glasgow, Scotland, G72 0XB | Director | 28 December 2011 | Active |
144, Terregles Avenue, Glasgow, U.K., G41 4RU | Director | 15 January 2014 | Active |
302, St Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 28 December 2011 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Officers | Change person director company with change date. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Resolution | Resolution. | Download |
2022-05-16 | Incorporation | Memorandum articles. | Download |
2022-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-12 | Capital | Capital cancellation shares. | Download |
2022-05-12 | Capital | Capital return purchase own shares. | Download |
2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
2022-04-07 | Officers | Appoint person secretary company with name date. | Download |
2022-04-07 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.