PHOENIX BUCHANAN LIMITED
GLASGOW BUCHANAN E-MAIL LIMITED

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Company number SC172403
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PHOENIX BUCHANAN LIMITED are www.phoenixbuchanan.co.uk, and www.phoenix-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Buchanan Limited is a Private Limited Company. The company registration number is SC172403. Phoenix Buchanan Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Phoenix Buchanan Limited is Consilium Chartered Accountants 169 West George Street Glasgow Scotland G2 2lb. . WILLIAMS EDGAR, Mary is a Secretary of the company. HILDER, Trevor Edward is a Director of the company. WILLIAMS EDGAR, Mary is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS EDGAR, Mary
Appointed Date: 01 May 2001
Director
HILDER, Trevor Edward
Appointed Date: 17 April 1997
74 years old
Director
WILLIAMS EDGAR, Mary
Appointed Date: 17 April 1997
76 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 17 April 1997
Appointed Date: 18 February 1997
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 01 May 2001
Appointed Date: 17 April 1997
Nominee Director
QUILL FORM LIMITED
Resigned: 17 April 1997
Appointed Date: 18 February 1997
Nominee Director
QUILL SERVE LIMITED
Resigned: 17 April 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Ms Mary Williams Edgar
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX BUCHANAN LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 54 more events
21 Apr 1997
New director appointed
21 Apr 1997
New director appointed
21 Apr 1997
Registered office changed on 21/04/97 from: 249 west george street glasgow G2 4RB
21 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997
Incorporation

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