PHOENIX PRECISION LIMITED
Overview
| Company Name | PHOENIX PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098188 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX PRECISION LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PHOENIX PRECISION LIMITED located?
| Registered Office Address | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARISTON LIMITED | Apr 03, 1986 | Apr 03, 1986 |
What are the latest accounts for PHOENIX PRECISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX PRECISION LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Apr 19, 2017 | 6 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2021
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Lynne Joanne Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Lynne Joanne Moffat on Apr 26, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of PHOENIX PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| MOFFAT, John | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Technical Manager | 91791730004 | ||||||||
| MOFFAT, Lynne Joanne | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | British | Operations Manager | 91791700004 | ||||||||
| DUNSIRE, James Walker | Secretary | 22 St Marys Road KY1 2RQ Kirkcaldy Fife | British | 523510001 | ||||||||||
| MCDONALD, Alasdair Moodie | Secretary | Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife | British | Accountant | 110711760001 | |||||||||
| SMITH, Lynne Joanne | Secretary | 113 Altyre Avenue KY7 4PY Glenrothes Fife | British | Accounts & Admin Supervisor | 91791700001 | |||||||||
| BRODIE, Charles Gilchrist | Director | 1 George Square, Castle Brae Dunfermline KY11 8QF Fife | Scotland | Scottish | Director/Consultant | 130865130001 | ||||||||
| DUNSIRE, James Walker | Director | 22 St Marys Road KY1 2RQ Kirkcaldy Fife | British | Director | 523510001 | |||||||||
| ERSKINE, John Francis | Director | 1 Riverside KY1 4EJ Thornton Fife | British | Director | 91408710001 | |||||||||
| GRAINGER, George Hunter | Director | 19 Pitcairn Park KY7 6SY Glenrothes Fife | British | Director | 523490005 |
Who are the persons with significant control of PHOENIX PRECISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynne Joanne Moffat | Apr 06, 2016 | Lady Nairn Avenue KY1 2AT Kirkcaldy 99 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Moffat | Apr 06, 2016 | Lady Nairn Avenue KY1 2AT Kirkcaldy 99 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0