PHOENIX SUBSEA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Subsea Ltd. The company was founded 6 years ago and was given the registration number SC591961. The firm's registered office is in ELLON. You can find them at 2 Methlick Wood, Methlick, Ellon, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | PHOENIX SUBSEA LTD |
|---|
| Company Number | : | SC591961 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 March 2018 |
|---|
| End of financial year | : | 31 March 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 2 Methlick Wood, Methlick, Ellon, Scotland, AB41 7EF |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Frp Advisory Trading Limited, Suite 2b Johnston House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 01 August 2018 | Active |
| C/O Frp Advisory Trading Limited, Suite 2b Johnston House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 20 March 2018 | Active |
People with Significant Control
| Mr Jay Holland Parle |
| Notified on | : | 20 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | Meridian, Union Row, Aberdeen, AB10 1SA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Helen Parle |
| Notified on | : | 20 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | Meridian, Union Row, Aberdeen, AB10 1SA |
|---|
| 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)