PHOENIX (KIRKCALDY) LIMITED
PAISLEY PHOENIX VEHICLE MANAGEMENT LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH

Company number SC172257
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address PHOENIX RETAIL PARK,, LINWOOD ROAD, PAISLEY, RENFREWSHIRE, PA1 2BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge SC1722570003, created on 7 March 2017; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PHOENIX (KIRKCALDY) LIMITED are www.phoenixkirkcaldy.co.uk, and www.phoenix-kirkcaldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Phoenix Kirkcaldy Limited is a Private Limited Company. The company registration number is SC172257. Phoenix Kirkcaldy Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Phoenix Kirkcaldy Limited is Phoenix Retail Park Linwood Road Paisley Renfrewshire Pa1 2bh. . JOHNSTON, Colin Matthew is a Director of the company. MCGUIRE, John is a Director of the company. Secretary DEVENNY, James has been resigned. Nominee Secretary REID, Brian has been resigned. Director DEVENNY, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSTON, Colin Matthew
Appointed Date: 01 June 2007
58 years old
Director
MCGUIRE, John
Appointed Date: 31 October 1997
70 years old

Resigned Directors

Secretary
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 31 October 1997
Nominee Secretary
REID, Brian
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 31 October 1997
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 February 1997
Appointed Date: 12 February 1997
75 years old

Persons With Significant Control

The Phoenix Car Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX (KIRKCALDY) LIMITED Events

13 Mar 2017
Registration of charge SC1722570003, created on 7 March 2017
28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200,000
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 52 more events
19 Jan 1998
Accounting reference date shortened from 28/02/98 to 31/01/98
14 Nov 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
12 Feb 1997
Incorporation

PHOENIX (KIRKCALDY) LIMITED Charges

7 March 2017
Charge code SC17 2257 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
15 February 2006
Deed of assignment
Delivered: 28 February 2006
Status: Satisfied on 1 March 2012
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of it's right, title and interest to all monies which…
9 February 2006
Floating charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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