PHOENIX FH COMPANY LIMITED
EDINBURGH CASTLELAW (NO. 374) LIMITED

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Company number SC224043
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 37 2/37 ORCHARD BRAE AVENUE, EDINBURGH, LOTHIAN, EH4 2UP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Secretary's details changed for Ms Jo Yanqiong Zheng on 1 September 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PHOENIX FH COMPANY LIMITED are www.phoenixfhcompany.co.uk, and www.phoenix-fh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Phoenix Fh Company Limited is a Private Limited Company. The company registration number is SC224043. Phoenix Fh Company Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Phoenix Fh Company Limited is 37 2 37 Orchard Brae Avenue Edinburgh Lothian Eh4 2up. . MACDONALD, James, Dr is a Secretary of the company. ZHENG, Jo Yanqiong is a Secretary of the company. MACDONALD, James, Dr is a Director of the company. Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director ZHENG, Yanhong Joanne has been resigned. Director ZHENG, Yanqiong Jo has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MACDONALD, James, Dr
Appointed Date: 08 June 2003
Secretary
ZHENG, Jo Yanqiong
Appointed Date: 12 September 2015
Director
MACDONALD, James, Dr
Appointed Date: 08 June 2003
73 years old

Resigned Directors

Secretary
MESSRS THORNTONS WS
Resigned: 02 June 2003
Appointed Date: 09 October 2001
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 13 November 2001
Appointed Date: 09 October 2001
Director
ZHENG, Yanhong Joanne
Resigned: 01 September 2007
Appointed Date: 13 November 2001
53 years old
Director
ZHENG, Yanqiong Jo
Resigned: 10 September 2015
Appointed Date: 12 March 2012
53 years old

Persons With Significant Control

Yanqiong Jo Zheng
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

PHOENIX FH COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Secretary's details changed for Ms Jo Yanqiong Zheng on 1 September 2016
29 Aug 2016
Total exemption small company accounts made up to 28 February 2016
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
...
... and 46 more events
15 Nov 2001
Ad 13/11/01--------- £ si 99@1=99 £ ic 1/100
15 Nov 2001
Director resigned
15 Nov 2001
New director appointed
13 Nov 2001
Company name changed castlelaw (no. 374) LIMITED\certificate issued on 13/11/01
09 Oct 2001
Incorporation

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