PHOENIX THISTLE GENERAL PARTNER LIMITED
Overview
| Company Name | PHOENIX THISTLE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214806 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 THISTLE GENERAL PARTNER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PHOENIX THISTLE GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9BY Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX THISTLE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (752) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for PHOENIX THISTLE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PHOENIX THISTLE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Notification of Phoenix Equity Partners Group Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Alastair William Muirhead as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Thomas as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of PHOENIX THISTLE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRINGTON, Stephen Jeffrey | Secretary | 50 Lothian Road Edinburgh EH3 9BY Midlothian | British | 78975700003 | ||||||
| BURNS, David | Director | Heathview Gardens SW15 3SZ London 2 England | United Kingdom | British | 67605640003 | |||||
| DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| DUNN, Tim Michael | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | British | 193007460001 | |||||
| KECK, Kevin | Director | 86a Broomwood Road SW11 6LA London | United Kingdom | American | 85035000001 | |||||
| LENON, Philip Hugh | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | United Kingdom | British | 157995280001 | |||||
| MUIRHEAD, Alastair William | Secretary | Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey | British | 49334090001 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| DEAKIN, Andrew David | Director | 57 Festing Road SW15 1LW London | England | British | 103587650004 | |||||
| GREGSON, David John | Director | 50 Lothian Road Edinburgh EH3 9BY Midlothian | England | British | 75087330007 | |||||
| MUIRHEAD, Alastair William | Director | Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey | England | British | 49334090001 | |||||
| THOMAS, James Robert | Director | Lea Farm Gate Street GU5 0LR Bramley Surrey | United Kingdom | British | 86644110001 | |||||
| YURKWICH, Adrian Michael | Director | 38 Topstreet Way AL5 5TT Harpenden Hertfordshire | United Kingdom | British | 141993130001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of PHOENIX THISTLE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | Feb 02, 2022 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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| Phoenix Equity Partners Group Limited | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 England | Yes | ||||||||||
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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