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PHOENIX HAULAGE LTD.

PHOENIX HAULAGE LTD.

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

    • Overview

    Company NamePHOENIX HAULAGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286473
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOENIX HAULAGE LTD.?

    • (7487) /

    Where is PHOENIX HAULAGE LTD. located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX HAULAGE LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PHOENIX HAULAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 11 Smiddy Loan Chapelton Strathaven Lanarkshire ML10 6SS Scotland on Jun 20, 2011

    		2 pagesAD01

    Termination of appointment of Neil Jamieson as a director

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 3
    		SH01

    Director's details changed for Neil Jamieson on Jun 15, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas Chalmers on Jun 15, 2010

    		2 pagesCH01

    Director's details changed for Craig Chalmers on Jun 15, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 11 Peel Park Place College Milton South East Kilbride Lanarkshire G74 5LW on Jun 27, 2010

    		1 pagesAD01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of PHOENIX HAULAGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Craig
    11 Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    Lanarkshire
    		Secretary
    11 Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    Lanarkshire
    		BritishJoiner106094840001
    CHALMERS, Craig
    Albyn Place
    AB10 1JB Aberdeen
    37
    Aberdeenshire
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    Aberdeenshire
    		United KingdomBritishJoiner106094840001
    CHALMERS, Thomas
    11 Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    		Director
    11 Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    		United KingdomBritishSales Manager82057640002
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    JAMIESON, Neil Grant Weir
    Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    11
    Lanarkshire
    Scotland
    		Director
    Smiddy Loan
    Chapelton
    ML10 6SS Strathaven
    11
    Lanarkshire
    Scotland
    		ScotlandBritishSteel Erector106094610001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		91677020001
    View Detailed Information on Officers and People with Significant Control

    Does PHOENIX HAULAGE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 23, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does PHOENIX HAULAGE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2012Dissolved on
    Jun 07, 2011Petition date
    Jul 23, 2012Conclusion of winding up
    Jun 07, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard A Friar
    37 Albyn Place
    Aberdeen
    		practitioner
    37 Albyn Place
    Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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