PHK FINANCIAL LTD
Company is dissolved
General Information
NAME
PHK FINANCIAL LTD
COMPANY NUMBER
SC421816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
This company does not have any previous names.
AYR
KA7 2EG
24 Beresford Terrace
Ayr
Ayrshire
KA7 2EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2015 | Brian Ferguson (915477431) has left the board |
| 04/06/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHK FINANCIAL LTD?
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 PHK FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHK FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
12/04/2012 - 31/07/2013 (1 years and 3 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 5092 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 2954 |
View Report |
|
31/07/2013 - 16/07/2015 (1 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 24/07/2015 | Brian Ferguson (915477431) has left the board |
| 04/06/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 20/06/2014 | Alastair John Harnby (917207022) has left the board |
| 16/05/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 19/03/2014 | Andrew Gordon Kennedy (918037704) has left the board |
| 15/01/2014 | New Accounts filed |
| 09/08/2013 | New Board Member Caroline Michelle Reynolds (917606127) Appointed |
| 09/08/2013 | New Board Member Brian Ferguson (915477431) Appointed |
| 09/08/2013 | New Board Member Andrew Gordon Kennedy (918037704) Appointed |
| 09/08/2013 | New Board Member Alastair John Harnby (917207022) Appointed |
| 09/08/2013 | Nicola Docherty (916856926) has left the board |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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