PHOENIX FINDHORN C.I.C.
Overview
| Company Name | PHOENIX FINDHORN C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155512 |
| 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 FINDHORN C.I.C.?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOENIX FINDHORN C.I.C. located?
| Registered Office Address | 156 The Park Findhorn IV36 3TD Forres Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX FINDHORN C.I.C.?
| Company Name | From | Until |
|---|---|---|
| PHOENIX COMMUNITY STORES LIMITED | Jan 23, 1995 | Jan 23, 1995 |
What are the latest accounts for PHOENIX FINDHORN C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX FINDHORN C.I.C.?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX FINDHORN C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Christine Lines as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas Anthony Hollins as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Rowatt Anderson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Anthony Hollins as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fasil Bogale as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Martin Kelly as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr James Baxter as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lesley Proctor as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Chorlton Lowe as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Hammond as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Martin Kelly as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dræyk Van Der Horn as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Fasil Bogale as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine May Tyler as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ekopia Resource Exchange Ltd as a person with significant control on Jun 27, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of PHOENIX FINDHORN C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Linda Ann | Secretary | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | British | 116634290001 | ||||||
| BAXTER, James | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Accountant | 91457690002 | ||||
| BOGALE, Fasil | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Chief Executive Officer | 313255610001 | ||||
| LINES, Christine | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Company Director | 328934470001 | ||||
| MEAD, Lisa Jane | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Company Director | 94906840005 | ||||
| PROCTOR, Lesley | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | General Manager | 135700680001 | ||||
| VAN DER HORN, Dræyk | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Company Director | 300383010001 | ||||
| BAYLIS, Caroline Jane | Secretary | The Croft New Arr Lethen IV12 5QJ Nairn | Irish | 1271920001 | ||||||
| TULLOCH, Susan Mary | Secretary | 39 Shieldaig Road IV36 1FY Forres Moray | British | 91206790001 | ||||||
| WATSON, Elizabeth Suzanne | Secretary | Wester Moya, 417 The Field The Park IV36 3TA Findhorn Morayshire | British | Administrator | 100321910001 | |||||
| ANDERSON, Mark Rowatt | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | United Kingdom | British | Consultant | 148707010002 | ||||
| BOGALE, Fasil | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Chartered Management Accountant | 201339510001 | ||||
| BOULTBEE, Janet Mary | Director | 27 Findhorn IV36 3YE Forres Morayshire | Scotland | British | Craft Buyer | 41721920002 | ||||
| CHAMBERLAIN, Collin Paul | Director | The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire | United Kingdom | British | Director | 136022300001 | ||||
| COLWILL, Geoffrey | Director | 454 Field Of Dreams The Park, Findhorn IV36 3TA Forres Morayshire | British | Finance Director | 124888830001 | |||||
| DEAN, Nicola | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Hotelier | 274757400001 | ||||
| ELLIOTT, Paul Folkard | Director | 71 St Leonard's Road Forres IV36 1DW Moray | United Kingdom | British | Management Consultant | 54447160002 | ||||
| FINDLAY, James Carmichael Leslie | Director | Acorn Cottage 47 Saint Leonards Road IV36 1DW Forres Morayshire | British | Accountant | 53523150002 | |||||
| GOODBOURN, David John | Director | Old Whitemire Farmhouse Darnaway IV36 2TW Forres Moray | British | General Manager | 77792960001 | |||||
| HAMMOND, David Andrew | Director | The Park Findhorn IV36 3TZ Forres Phoenix Community Stores Ltd Moray Scotland | Scotland | British | Shop Manager | 53807840012 | ||||
| HEYDE-STEWART, Karin Ilse | Director | The Park IV36 0TZ Forres Moray | German | Company Director | 48574060001 | |||||
| HOLLINS, Nicholas Anthony | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Retired | 224171910001 | ||||
| HOYLE, David Ernest | Director | Fishers Cottage No 4 IV36 3YE Findhorn Morayshire | British | Manager | 41721890002 | |||||
| JOHNSON, Sheila Margaret | Director | Brentwood Sanquhar Road IV36 1DG Forres Morayshire | British | Computerises Accounts Consulta | 107354260001 | |||||
| KELLY, Lee Martin | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | England | British | Company Director | 111888900001 | ||||
| LOWE, John Chorlton | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | British | Company Secretary | 149143730002 | ||||
| MEAD, David Edwin, Dr | Director | Dunes House, 11 Fryish Road Findhorn IV36 3YT Forres Morayshire | Scotland | British | Company Director | 100065450004 | ||||
| MILLER-RANDELL, Paul Quentin | Director | The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire | Scotland | British | Operations Director | 118082580002 | ||||
| MUNRO, William Donald | Director | 109 Findhorn Village Findhorn IV36 3YJ Forres Moray | British | Retired | 101199030002 | |||||
| RHODES CASTRO, Ana | Director | 160a High Street IV36 1NP Forres Morayshire | Spanish/British | Supervisor/Transport Pschother | 107354200001 | |||||
| SCHWARTZ, Carin Ingrid Elisabeth | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | Swedish | Self Employed | 132113310002 | ||||
| STEWART, Lawrence Hal | Director | Findhorn Foundation The Park IV36 0TZ Forres Morayshire | British | Educator/Chef | 42265990001 | |||||
| TULLOCH, Susan Mary | Director | 39 Shieldaig Road IV36 1FY Forres Moray | British | Bookeeper | 91206790001 | |||||
| TYLER, Katherine May | Director | The Park Findhorn IV36 3TD Forres 156 Moray Scotland | Scotland | American | Spiritual Counsellor | 268285290001 | ||||
| WALKER, Alexander Lindsay | Director | Flat A Findhorn House Findhorn IV36 3YE Forres Morayshire | Scotland | British | Mangement Consultant | 43234730003 |
Who are the persons with significant control of PHOENIX FINDHORN C.I.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ekopia Social Investments Ltd | Apr 06, 2016 | West Whins, The Park Findhorn IV36 3SH Forres 567 Findhorn Hive Scotland | No | ||||||||||
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Natures of Control
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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