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.
| 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 | : |
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| Registered Address | : | C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Capelrig Lane, Newton Mearns, Glasgow, G77 6XZ | Director | 12 February 1997 | Active |
| 1 Stobs Drive, Barrhead, Glasgow, G78 1NZ | Secretary | 12 February 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 12 February 1997 | Active |
| 1 Stobs Drive, Barrhead, Glasgow, G78 1NZ | Director | 12 February 1997 | Active |
| 4 Eastwood Avenue, Giffnock, Glasgow, G46 6LR | Director | 01 June 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 12 February 1997 | Active |
| 7 Pembury Crescent, Torhead Farm, Hamilton, ML3 8SX | Director | 01 March 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Insolvency | Liquidation in administration move to creditors voluntary liquidation scotland 2. | Download |
| 2020-09-17 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2020-03-18 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2019-09-11 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2019-04-26 | Insolvency | Liquidation in administration notice of statement of affairs scotland with form attached. | Download |
| 2019-04-24 | Liquidation | Legacy. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Insolvency | Liquidation in administration notice of statement of affairs scotland with form attached. | Download |
| 2019-04-01 | Insolvency | Liquidation in administration proposals scotland. | Download |
| 2019-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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