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PHOENIX WEIGHTS LIMITED

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

This company is commonly known as Phoenix Weights Limited. The company was founded 12 years ago and was given the registration number SC422278. The firm's registered office is in GLASGOW. You can find them at Unit 3g 95 Westburn Drive, Cambuslang, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX WEIGHTS LIMITED
Company Number:SC422278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:27 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3g 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway Court, Canning Road, London, England, E15 3ND

Director11 May 2018Active
Greenway Court, Canning Road, London, England, E15 3ND

Director11 May 2018Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA

Secretary26 June 2012Active
St. Stephen's House, 279 Bath Street, Glasgow, Scotland, G2 4JL

Corporate Secretary19 April 2012Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA

Director21 May 2012Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA

Director01 June 2018Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA

Director03 July 2014Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA

Director29 May 2014Active
Unit 3g, 95 Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA

Director21 May 2012Active
St. Stephen's House, 279 Bath Street, Glasgow, Scotland, G2 4JL

Director19 April 2012Active

People with Significant Control

A B 2000 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:95, Westburn Drive, Glasgow, Scotland, G72 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Change account reference date company previous shortened.

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2018-12-22Officers

Termination director company with name termination date.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-06-13Officers

Appoint person director company with name date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination secretary company with name termination date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-18Miscellaneous

Legacy.

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2017-07-11Accounts

Accounts with accounts type small.

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