PHOENIX MARINE SOLUTIONS LIMITED
GLASGOW PHOENIX WEIGHTS LIMITED PHOENIX SUB SEA SERVICES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 7NA

Company number SC213617
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of PHOENIX MARINE SOLUTIONS LIMITED are www.phoenixmarinesolutions.co.uk, and www.phoenix-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Phoenix Marine Solutions Limited is a Private Limited Company. The company registration number is SC213617. Phoenix Marine Solutions Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Phoenix Marine Solutions Limited is 95 Westburn Drive Cambuslang Glasgow G72 7na. . STEVEN, Ian Mcewan is a Secretary of the company. BRUCE, Adam is a Director of the company. HOUSTOUN, James is a Director of the company. NOBLE, Alan Charles is a Director of the company. STEVEN, Ian Mcewan is a Director of the company. Secretary NOBLE, Linda Margaret has been resigned. Secretary NOBLE, Sara Linda has been resigned. Director NOBLE, Sara Linda has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
STEVEN, Ian Mcewan
Appointed Date: 20 June 2014
Director
BRUCE, Adam
Appointed Date: 20 June 2014
81 years old
Director
HOUSTOUN, James
Appointed Date: 03 July 2014
75 years old
Director
NOBLE, Alan Charles
Appointed Date: 08 December 2000
75 years old
Director
STEVEN, Ian Mcewan
Appointed Date: 20 June 2014
83 years old

Resigned Directors

Secretary
NOBLE, Linda Margaret
Resigned: 16 April 2008
Appointed Date: 08 December 2000
Secretary
NOBLE, Sara Linda
Resigned: 07 January 2013
Appointed Date: 16 April 2008
Director
NOBLE, Sara Linda
Resigned: 31 December 2010
Appointed Date: 03 October 2006
46 years old

Persons With Significant Control

Mr Adam Bruce
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PHOENIX MARINE SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 44 more events
17 Jan 2004
Return made up to 08/12/03; no change of members
08 Jun 2003
Total exemption small company accounts made up to 31 December 2001
03 Feb 2003
Return made up to 08/12/02; no change of members
06 Dec 2001
Return made up to 08/12/01; full list of members
08 Dec 2000
Incorporation

PHOENIX MARINE SOLUTIONS LIMITED Charges

21 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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