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- PHOENIX WEIGHTS LIMITED
PHOENIX WEIGHTS LIMITED
Non-Trading
General Information
NAME
PHOENIX WEIGHTS LIMITED
COMPANY NUMBER
SC422278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
www.phoenix-weights.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
26/11/2023
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PREVIOUS NAMES
19/04/2012
25/05/2012
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED
Previous Names
19/04/2012 25/05/2012 MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED
GLASGOW
G72 7NA
Telephone: 01224706060
TPS: No
Fountainbleau
Newburgh
Ellon
Aberdeenshire
AB41 6AL
Telephone: 706060
Unit 3G
95 Westburn Drive
Cambuslang
Glasgow, Lanarkshire
G72 7NA
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 |
---|---|---|
A.B. 2000 LTD. | Active - Accounts Filed | View Report |
PHOENIX WEIGHTS LIMITED | Non-Trading | View Report |
PHOENIX MARINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX WEIGHTS 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 WEIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX WEIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2018 - Present (6 years and 6 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
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) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 18 |
View Report |
19/04/2012 - Present (12 years and 7 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 148 |
View Report |
19/04/2012 - 26/06/2012 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/05/2012 - Present (12 years and 6 months) Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
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 |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Accounts filed |
Date: 07/06/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: James Houstoun (918340728) has left the board |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Board Member James Houstoun (918340728) Appointed |
Date: 23/05/2018 | Event: Adam Richardson (924634830) has left the board |
Date: 23/05/2018 | Event: New Board Member Adam Richardson (924188075) Appointed |
Date: 16/05/2018 | Event: Adam Bruce (900018518) has left the board |
Date: 16/05/2018 | Event: New Board Member John Joseph Murphy (901253655) Appointed |
Date: 16/05/2018 | Event: New Board Member Adam Richardson (924634830) Appointed |
Date: 16/05/2018 | Event: Ian Mcewan Steven (906784992) has left the board |
Date: 16/05/2018 | Event: Alan Charles Noble (907325154) has left the board |
Date: 16/05/2018 | Event: James Houstoun (918340728) has left the board |
Date: 16/05/2018 | Event: Sara Noble (917019332) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Board Member James Houstoun (918340728) Appointed |
Date: 13/06/2014 | Event: Alan Charles Noble (918826289) has left the board |
Date: 13/06/2014 | Event: New Board Member Alan Charles Noble (907325154) Appointed |
Date: 06/06/2014 | Event: New Board Member Alan Charles Noble (918826289) Appointed |
Date: 25/04/2014 | Event: New Annual Return filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
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