PHOENIX MARINE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX MARINE SOLUTIONS LIMITED
COMPANY NUMBER
SC213617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
08/12/2000
(23 years and 11 months old)
WEBSITE
www.phoenix-weights.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
26/11/2023
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PREVIOUS NAMES
27/02/2006
22/05/2012
PHOENIX WEIGHTS LIMITED
View all previous names
GLASGOW
G72 7NA
Telephone: 01224706060
TPS: No
95 Westburn Drive
Cambuslang
Glasgow
Lanarkshire
G72 7NA
Fountainbleau
Newburgh
Ellon
Aberdeenshire
AB41 6AL
Telephone: 706060
Credit Risk Overview
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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 |
|---|---|---|
| PHOENIX WEIGHTS LIMITED | Non-Trading | View Report |
| PHOENIX MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX MARINE SOLUTIONS LIMITED?
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 MARINE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX MARINE SOLUTIONS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
11/05/2018 - Present (6 years and 6 months) 11/05/2018 - Present (6 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 26 Past: 18 |
View Report |
|
08/12/2000 - 11/05/2018 (17 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/12/2000 - 16/04/2008 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 03/10/2006 - 31/12/2010 (4 years and 2 months) Secretary: 16/04/2008 - 07/01/2013 (4 years and 8 months) Born in Nov 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUATTRO GROUP LIMITED | Active - Accounts Filed | View Report |
| A.B. 2000 LTD. | Active - Accounts Filed | View Report |
| ELLON PLANT HIRE LIMITED | Company is dissolved | View Report |
| J D PLANT LIMITED | Company is dissolved | View Report |
| P & H PLANT LIMITED | Company is dissolved | View Report |
| PHOENIX WEIGHTS LIMITED | Non-Trading | View Report |
| PHOENIX MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AB2K LIMITED | Non-Trading | View Report |
| ARKOSE INVESTMENTS SERVICES LTD | Company is dissolved | View Report |
| NLN (QGL18) LIMITED | Company is dissolved | View Report |
| QUATTRO HIRE LIMITED | Active - Accounts Filed | View Report |
| QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED | Active - Accounts Filed | View Report |
| QUATTRO PLANT LIMITED | Active - Accounts Filed | View Report |
| QUATTRO PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 28/12/2018 | James Houstoun (918340728) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 15/06/2018 | New Board Member James Houstoun (918340728) Appointed |
| 23/05/2018 | Adam Richardson (924634944) has left the board |
| 23/05/2018 | New Board Member Adam Richardson (924188075) Appointed |
| 16/05/2018 | James Houstoun (918340728) has left the board |
| 16/05/2018 | New Board Member John Joseph Murphy (901253655) Appointed |
| 16/05/2018 | Alan Charles Noble (907325154) has left the board |
| 16/05/2018 | Adam Bruce (900018518) has left the board |
| 16/05/2018 | New Board Member Adam Richardson (924634944) Appointed |
| 16/05/2018 | Ian Mcewan Steven (906784992) has left the board |
| 16/05/2018 | Ian Mcewan Steven (918880644) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member James Houstoun (918340728) Appointed |
| 26/06/2014 | New Board Member Ian Mcewan Steven (906784992) Appointed |
| 26/06/2014 | New Board Member Adam Bruce (900018518) Appointed |
| 26/06/2014 | New Company Secretary Ian Mcewan Steven (918880644) Appointed |
| 26/06/2014 | Change in Reg. Office |
| 23/12/2013 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Sara Linda Noble (911600949) has left the board |
| 28/09/2012 | New Accounts filed |
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