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PHOENIX FIRE SIDE LIMITED

PHOENIX FIRE SIDE LIMITED

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

    • Overview

    Company NamePHOENIX FIRE SIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240580
    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 FIRE SIDE LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHOENIX FIRE SIDE LIMITED located?

    Registered Office Address
    The Fire Side
    Main Street
    EH46 7EA West Linton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX FIRE SIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PHOENIX FIRE SIDE LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for PHOENIX FIRE SIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jean Sinclair Macnab as a secretary on Nov 01, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian Roy Morrison as a director on Jan 31, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of PHOENIX FIRE SIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Jacqui
    The Fire Side
    Main Street
    EH46 7EA West Linton
    		Director
    The Fire Side
    Main Street
    EH46 7EA West Linton
    		ScotlandBritishConsultant167658820001
    MACNAB, Jean Sinclair
    1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    		Secretary
    1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    		BritishChartered Accountant53586420001
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180100001
    MORRISON, Ian Roy
    Cairnbank
    Station Road
    EH46 7EL West Linton
    		Director
    Cairnbank
    Station Road
    EH46 7EL West Linton
    		ScotlandBritishRetailer86309020002
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX FIRE SIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqui Morrison
    The Fire Side
    Main Street
    EH46 7EA West Linton
    		Apr 06, 2016
    The Fire Side
    Main Street
    EH46 7EA West Linton
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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