PHOENIX PLUMBING CONTRACTS LTD

PHOENIX PLUMBING CONTRACTS LTD

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

    Company NamePHOENIX PLUMBING CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275831
    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 PLUMBING CONTRACTS LTD?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is PHOENIX PLUMBING CONTRACTS LTD located?

    Registered Office Address
    Room 1 Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX PLUMBING CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PHOENIX PLUMBING CONTRACTS LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for PHOENIX PLUMBING CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Secretary's details changed for James Keenan on May 04, 2018

    1 pagesCH03

    Director's details changed for James Keenan on May 04, 2018

    2 pagesCH01

    Registered office address changed from 11 Alexander Street Clydebank G81 1SQ to Room 1 Arcadia Business Centre Miller Lane Clydebank G81 1UJ on Feb 05, 2018

    1 pagesAD01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of PHOENIX PLUMBING CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, James
    Bank Avenue
    Milngavie
    G62 8NG Glasgow
    2a
    Scotland
    Secretary
    Bank Avenue
    Milngavie
    G62 8NG Glasgow
    2a
    Scotland
    BritishPlumber99396360005
    AIRLIE, John
    2 Cawder Court
    Carrickstone
    G68 0BD Cumbernauld
    Director
    2 Cawder Court
    Carrickstone
    G68 0BD Cumbernauld
    ScotlandBritish46531410002
    KEENAN, James Newton
    Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Room 1
    Scotland
    Director
    Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Room 1
    Scotland
    ScotlandBritish99396360006
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PHOENIX PLUMBING CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Keenan
    Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Room 1
    Scotland
    Nov 10, 2016
    Arcadia Business Centre
    Miller Lane
    G81 1UJ Clydebank
    Room 1
    Scotland
    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.

    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