THE ROYAL BLUE PHOENIX COMPANY LTD
Overview
| Company Name | THE ROYAL BLUE PHOENIX COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303754 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL BLUE PHOENIX COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROYAL BLUE PHOENIX COMPANY LTD located?
| Registered Office Address | Torridon House Torridon Lane KY11 2EU Off Grampian Road Rosyth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BLUE PHOENIX COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| JACOBITE FLATS LTD. | Jun 12, 2006 | Jun 12, 2006 |
What are the latest accounts for THE ROYAL BLUE PHOENIX COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for THE ROYAL BLUE PHOENIX COMPANY LTD?
| Annual Return |
|
|---|
What are the latest filings for THE ROYAL BLUE PHOENIX COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Alisdair Maclean on Mar 18, 2013 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed jacobite flats LTD.\certificate issued on 31/08/12 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alisdair Maclean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE ROYAL BLUE PHOENIX COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Helen Jean | Secretary | Whyalla Ord Road IV6 7XL Muir Of Ord Ross Shire | British | 43775530002 | ||||||
| MACLEAN, Alasdair Neil | Director | Whyalla Ord Road IV6 7XL Muir Of Ord Ross Shire | Scotland | British | Director | 118498660002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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