PHEMAR LTD.
Overview
| Company Name | PHEMAR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155558 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHEMAR LTD.?
- Activities of call centres (82200) / Administrative and support service activities
Where is PHEMAR LTD. located?
| Registered Office Address | Unit 10 Buckie House Mcsence Business Park Sycamore Road Mayfield EH22 5TA Dalkeith Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHEMAR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PHEMAR LTD.?
| Annual Return |
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|---|
What are the latest filings for PHEMAR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 10/14 Mcsence Business Park Sycamore Road, Mayfield Dalkeith EH22 5TA on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Marie Evans as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Peter Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Marie Evans as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marie Evans as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PHEMAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Marie | Secretary | Beath House Main Street Ormiston EH35 5HY Tranent East Lothian | British | Director | 42393430001 | |||||
| EVANS, Marie | Director | Main Street Ormiston EH35 5HY Tranent Beath House East Lothian | Scotland | British | Director | 150084330001 | ||||
| YOUNGER, Miriam | Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester Lancashire | British | 38747880001 | ||||||
| EVANS, Marie | Director | Main Street Ormiston EH35 5HY Tranent Beath House East Lothian Scotland | Scotland | British | Director | 150084330001 | ||||
| EVANS, Peter | Director | Beath House Main Street Ormiston EH35 5HY Tranent East Lothian | Scotland | British | Director | 42393440001 | ||||
| YOUNGER, Norman | Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | Chartered Accountant | 41888850001 |
Does PHEMAR LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 17, 1995 Delivered On Mar 01, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PHEMAR LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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