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PHOENIX TERTIUM LIMITED

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

This company is commonly known as Phoenix Tertium Limited. The company was founded 27 years ago and was given the registration number SC172256. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PHOENIX TERTIUM LIMITED
Company Number:SC172256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 February 1997
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capelrig Lane, Newton Mearns, Glasgow, G77 6XZ

Director12 February 1997Active
1 Stobs Drive, Barrhead, Glasgow, G78 1NZ

Secretary12 February 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary12 February 1997Active
1 Stobs Drive, Barrhead, Glasgow, G78 1NZ

Director12 February 1997Active
4 Eastwood Avenue, Giffnock, Glasgow, G46 6LR

Director01 June 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director12 February 1997Active
7 Pembury Crescent, Torhead Farm, Hamilton, ML3 8SX

Director01 March 2002Active

People with Significant Control

The Phoenix Car Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Head Office, Phoenix Business Park, Paisley, Scotland, PA1 2BH
Nature of control:
  • Ownership of shares 75 to 100 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)

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