PHOENIX ECOSSE LIMITED

PHOENIX ECOSSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePHOENIX ECOSSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX ECOSSE LIMITED?

    • (5147) /

    Where is PHOENIX ECOSSE LIMITED located?

    Registered Office Address
    8-12 Torphichen Street
    Edinburgh
    EH3 8JQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX ECOSSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for PHOENIX ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Colin Mcinnes Campbell as a director on May 07, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Penman on May 21, 2010

    2 pagesCH01

    Director's details changed for Doctor Colin Mcinnes Campbell on May 21, 2010

    2 pagesCH01

    Secretary's details changed for Andrew Penman on May 21, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    5 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    Who are the officers of PHOENIX ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENMAN, Andrew
    Stein Square
    Bannockburn
    FK8 8JF Stirling
    22
    Stirling & Falkirk
    United Kingdom
    Secretary
    Stein Square
    Bannockburn
    FK8 8JF Stirling
    22
    Stirling & Falkirk
    United Kingdom
    British82951520003
    PENMAN, Andrew
    Stein Square
    Bannockburn
    FK8 8JF Stirling
    22
    Stirling & Falkirk
    Director
    Stein Square
    Bannockburn
    FK8 8JF Stirling
    22
    Stirling & Falkirk
    United KingdomBritishDirector82951520004
    HALE, Chelanne
    45 Ochilmount
    FK7 8PF Bannockburn
    Secretary
    45 Ochilmount
    FK7 8PF Bannockburn
    BritishDirector82951620001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CAMPBELL, Colin Mcinnes, Doctor
    7 Broomhill
    KY3 0BQ Burntisland
    Fife
    Director
    7 Broomhill
    KY3 0BQ Burntisland
    Fife
    United KingdomBritishDirector54516820001
    HALE, Chelanne
    45 Ochilmount
    FK7 8PF Bannockburn
    Director
    45 Ochilmount
    FK7 8PF Bannockburn
    BritishDirector82951620001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does PHOENIX ECOSSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 12, 2002
    Delivered On Aug 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2002Registration of a charge (410)

    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