PHOENIX MARINE SOLUTIONS LIMITED

Overview

Company Name	PHOENIX MARINE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213617
Jurisdiction	Scotland
Date of Creation	Dec 08, 2000

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 MARINE SOLUTIONS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is PHOENIX MARINE SOLUTIONS LIMITED located?

Registered Office Address	95 Westburn Drive Cambuslang G72 7NA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX MARINE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX WEIGHTS LIMITED	Feb 27, 2006	Feb 27, 2006
PHOENIX SUB SEA SERVICES LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for PHOENIX MARINE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 26, 2023

What is the status of the latest confirmation statement for PHOENIX MARINE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for PHOENIX MARINE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a small company made up to Nov 26, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

May 26, 2023	Accounts for a small company made up to Nov 27, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Accounts for a small company made up to Nov 28, 2021	8 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a small company made up to Nov 29, 2020	7 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

May 15, 2020	Accounts for a small company made up to Dec 01, 2019	7 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a small company made up to Dec 02, 2018	10 pages	AA

Jan 11, 2019	Previous accounting period shortened from Jan 31, 2019 to Nov 30, 2018	1 pages	AA01

Dec 22, 2018	Termination of appointment of James Houstoun as a director on Dec 21, 2018	1 pages	TM01

Dec 21, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Accounts for a small company made up to Jan 31, 2018	8 pages	AA

Jun 13, 2018	Appointment of Mr James Houstoun as a director on Jun 01, 2018	2 pages	AP01

May 14, 2018	Termination of appointment of Ian Mcewan Steven as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Appointment of Mr John Joseph Murphy as a director on May 11, 2018	2 pages	AP01

May 14, 2018	Termination of appointment of John Joseph Murphy as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Termination of appointment of James Houstoun as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Termination of appointment of Alan Charles Noble as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Termination of appointment of Adam Bruce as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Termination of appointment of Ian Mcewan Steven as a secretary on May 11, 2018	1 pages	TM02

May 14, 2018	Appointment of Mr Adam Richardson as a director on May 11, 2018	2 pages	AP01

View All Filings

Who are the officers of PHOENIX MARINE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, John Joseph Canning Road E15 3ND London Greenway Court England	May 11, 2018		Director	Canning Road E15 3ND London Greenway Court England	England	Irish	1961-7	Surveyor	12536550003
RICHARDSON, Adam Canning Road E15 3ND London Greenway Court England	May 11, 2018		Director	Canning Road E15 3ND London Greenway Court England	England	British	1958-11	Director	241880750002
NOBLE, Linda Margaret 11 Gordon Lennox Crescent Bridge Of Don AB23 8AU Aberdeen Aberdeenshire	Dec 08, 2000	Apr 16, 2008	Secretary	11 Gordon Lennox Crescent Bridge Of Don AB23 8AU Aberdeen Aberdeenshire		British			73251550001
NOBLE, Sara Linda Mill House Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen No1. Scotland Scotland	Apr 16, 2008	Jan 07, 2013	Secretary	Mill House Grandholm Crescent Bridge Of Don AB22 8BB Aberdeen No1. Scotland Scotland		British		Director	116009490001
STEVEN, Ian Mcewan Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Jun 20, 2014	May 11, 2018	Secretary	Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland					188806440001
BRUCE, Adam Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Jun 20, 2014	May 11, 2018	Director	Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Scotland	British	1944-10	Engineer	185180002
HOUSTOUN, James Westburn Drive Cambuslang G72 7NA Glasgow 95	Jun 01, 2018	Dec 21, 2018	Director	Westburn Drive Cambuslang G72 7NA Glasgow 95	Scotland	British	1950-6	Director	183407280001
HOUSTOUN, James Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Jul 03, 2014	May 11, 2018	Director	Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Scotland	British	1950-6	Engineer	183407280001
MURPHY, John Joseph Canning Road E15 3ND London Greenway Court England	May 11, 2018	May 11, 2018	Director	Canning Road E15 3ND London Greenway Court England	England	Irish	1961-7	Surveyor	12536550003
NOBLE, Alan Charles Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Dec 08, 2000	May 11, 2018	Director	Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	United Kingdom	British	1950-10	Sub Sea Consultant	73251540002
NOBLE, Sara Linda 49 Wallacebrae Wynd Danestone AB22 8YD Aberdeen Aberdeenshire	Oct 03, 2006	Dec 31, 2010	Director	49 Wallacebrae Wynd Danestone AB22 8YD Aberdeen Aberdeenshire	Scotland	British	1979-11	Administration Secretary	116009490001
STEVEN, Ian Mcewan Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Jun 20, 2014	May 11, 2018	Director	Westburn Drive Cambuslang G72 7NA Glasgow 95 Scotland	Scotland	British	1941-12	Chartered Accountant	67849920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX MARINE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam Bruce

Apr 06, 2016

Westburn Drive

Cambuslang

G72 7NA Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Phoenix Weights Ltd

Apr 06, 2016

Newburgh

AB41 6AL Ellon

Fountainbleau

Aberdeenshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scottish Register Of Companies
Registration Number	Sc422278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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