PHOENIX PRECISION LIMITED: Filings
Overview
| Company Name | PHOENIX PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098188 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PHOENIX PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert William Henderson Macgeachy as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||
Notification of Treeman Rockafella Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lynne Joanne Moffat as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Moffat as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Susannah Margaret Simpson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Joanne Moffat as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Moffat as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alastair Ronald Dickson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Robert William Henderson Macgeachy as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lois Jazz Macgeachy as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to Crompton Road Southfield Industrial Estate Glenrothes KY6 2SF on Aug 07, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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 | ||||||||||
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