PHOENIX EDINBURGH LTD.
GLASGOW

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Company number SC236619
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 103 . The most likely internet sites of PHOENIX EDINBURGH LTD. are www.phoenixedinburgh.co.uk, and www.phoenix-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Edinburgh Ltd is a Private Limited Company. The company registration number is SC236619. Phoenix Edinburgh Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Phoenix Edinburgh Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DUNSMORE, Margaret is a Secretary of the company. DUNSMORE, David is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DUNSMORE, Margaret
Appointed Date: 10 September 2002

Director
DUNSMORE, David
Appointed Date: 10 September 2002
70 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director
CODIR LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director
COSEC LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr David Dunsmore
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

PHOENIX EDINBURGH LTD. Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 103

20 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 26 more events
25 Jul 2003
Accounting reference date shortened from 30/09/03 to 31/08/03
20 Sep 2002
Secretary resigned;director resigned
20 Sep 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA
10 Sep 2002
Incorporation