PHOENIX FINDHORN C.I.C.
Active - Accounts Filed
General Information
NAME
PHOENIX FINDHORN C.I.C.
COMPANY NUMBER
SC155512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
23/01/1995
(29 years and 10 months old)
WEBSITE
www.phoenixshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/1995
27/04/2016
PHOENIX COMMUNITY STORES LIMITED
MORAY
IV36 3TD
Telephone: 04130969011
TPS: No
156 The Park
Findhorn
FORRES
IV36 3TD
Telephone: 690110
9 Leopold Street
Nairn
Nairnshire
IV12 4BE
Credit Risk Overview
Want to learn more about PHOENIX FINDHORN C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | Nicholas Anthony Hollins (922417191) has left the board |
| 16/02/2024 | Mark Rowatt Anderson (914870701) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX FINDHORN C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX FINDHORN C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX FINDHORN C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2009 - Present (15 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 07/07/2009 - 10/03/2017 (7 years and 8 months) Secretary: 07/07/2009 - Present (15 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | Nicholas Anthony Hollins (922417191) has left the board |
| 16/02/2024 | Mark Rowatt Anderson (914870701) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Nicholas Anthony Hollins (922417191) Appointed |
| 04/12/2023 | New Board Member Fasil Bogale (931325561) Appointed |
| 08/11/2023 | Lee Martin Kelly (911188890) has left the board |
| 28/10/2023 | New Accounts filed |
| 18/10/2023 | New Board Member James Baxter (909145769) Appointed |
| 22/03/2023 | New Board Member Lesley Proctor (913570068) Appointed |
| 08/03/2023 | New Board Member Lesley Proctor (930633044) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | John Chorlton Lowe (914914373) has left the board |
| 27/10/2022 | David Andrew Hammond (905380784) has left the board |
| 28/09/2022 | New Board Member Lee Martin Kelly (911188890) Appointed |
| 27/09/2022 | New Board Member Drayk Van Der Horn (930038301) Appointed |
| 10/09/2022 | New Accounts filed |
| 02/09/2022 | Fasil Bogale (920133951) has left the board |
| 01/07/2022 | Katherine May Tyler (927741849) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Paul Quentin Miller-Randell (911808258) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/10/2020 | New Board Member Nicola Dean (927475740) Appointed |
| 10/08/2020 | New Board Member Fasil Bogale (920133951) Appointed |
| 31/07/2020 | David Edwin Mead (910006545) has left the board |
| 24/07/2020 | Carin Ingrid Elisabeth Schwartz (913211331) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Carin Ingrid Elisabeth Schwartz (913211331) Appointed |
| 01/11/2016 | New Accounts filed |
| 22/08/2016 | Collin Paul Chamberlain (913602230) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 08/07/2015 | David Andrew Hammond (919017866) has left the board |
| 08/07/2015 | New Board Member David Andrew Hammond (905380784) Appointed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 18/08/2014 | New Board Member David Andrew Hammond (919017866) Appointed |
| 20/02/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
