PHOENIX DECORATING SERVICES LIMITED

PHOENIX DECORATING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOENIX DECORATING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134501
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX DECORATING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHOENIX DECORATING SERVICES LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX DECORATING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PHOENIX DECORATING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for PHOENIX DECORATING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Registered office address changed from C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Sep 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    7 pagesCS01

    Secretary's details changed for Margaret Dunsmore on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Margaret Dunsmore on Apr 05, 2016

    2 pagesCH01

    Director's details changed for David Dunsmore on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PHOENIX DECORATING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMORE, Margaret
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Secretary
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    British8986500001
    DUNSMORE, David
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Director
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    ScotlandBritishQuantity Surveyor8986490001
    DUNSMORE, Margaret
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Director
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    ScotlandBritishSecretary8986500001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of PHOENIX DECORATING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Campbell
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Apr 06, 2016
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Dunsmore
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Apr 06, 2016
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Dunsmore
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    Apr 06, 2016
    EH12 0AE Edinburgh
    35 Turnhouse Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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