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PHOENIX WEALTH SOLUTIONS LIMITED

PHOENIX WEALTH SOLUTIONS LIMITED

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

    • Overview

    Company NamePHOENIX WEALTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222334
    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 WEALTH SOLUTIONS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PHOENIX WEALTH SOLUTIONS LIMITED located?

    Registered Office Address
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX WEALTH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX MORTGAGE SOLUTIONS LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for PHOENIX WEALTH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for PHOENIX WEALTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Notification of Sharon Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated May 22, 2024

    		4 pagesRP04CS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Lynne Agnes Nicol as a director on Jun 05, 2024

    		2 pagesAP01

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 20/02/2025

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2223340002 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    30/05/21 Statement of Capital gbp 100

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of PHOENIX WEALTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Sharon
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Secretary
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		British77616480002
    MACDONALD, Colin David
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Director
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		United KingdomBritish77616410002
    MACDONALD, Katie
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Director
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		ScotlandBritish261110600001
    MACDONALD, Sharon
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Director
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		United KingdomBritish77616480002
    NICOL, Lynne Agnes
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Director
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		ScotlandBritish324675980001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Macdonald
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Apr 06, 2016
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Sharon Macdonald
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		Apr 06, 2016
    22 Church Street
    Johnstone
    PA5 8DU Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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