PHOENIX SPECIALIST SOLUTIONS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RZ

Company number SC413765
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of PHOENIX SPECIALIST SOLUTIONS LTD are www.phoenixspecialistsolutions.co.uk, and www.phoenix-specialist-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Specialist Solutions Ltd is a Private Limited Company. The company registration number is SC413765. Phoenix Specialist Solutions Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Phoenix Specialist Solutions Ltd is 302 St Vincent Street Glasgow G2 5rz. . CLARK, David John is a Director of the company. HOUSTOUN, James is a Director of the company. HOUSTOUN, James is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARK, David John
Appointed Date: 28 December 2011
51 years old
Director
HOUSTOUN, James
Appointed Date: 15 January 2014
75 years old
Director
HOUSTOUN, James
Appointed Date: 28 December 2011
46 years old

Persons With Significant Control

Mr James Houstoun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX SPECIALIST SOLUTIONS LTD Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Satisfaction of charge 1 in full
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,550
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
16 Mar 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
16 Mar 2012
Change of share class name or designation
16 Mar 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 10,550
16 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHOENIX SPECIALIST SOLUTIONS LTD Charges

3 May 2012
Bond & floating charge
Delivered: 18 May 2012
Status: Satisfied on 4 May 2016
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…

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