PHOENIX RESOURCE MANAGEMENT LTD

Overview

Company Name	PHOENIX RESOURCE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC318734
Jurisdiction	Scotland
Date of Creation	Mar 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX RESOURCE MANAGEMENT LTD?

Information technology consultancy activities (62020) / Information and communication

Where is PHOENIX RESOURCE MANAGEMENT LTD located?

Registered Office Address	Fircroft 8 The Glebe FK21 8TJ Killin Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX RESOURCE MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PHOENIX RESOURCE MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for PHOENIX RESOURCE MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 28, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Registered office address changed from Fircroft the Glebe Killin FK21 8TJ Scotland to Fircroft 8 the Glebe Killin FK21 8TJ on Mar 20, 2019	1 pages	AD01

Nov 11, 2018	Registered office address changed from 9 George Street Doune FK16 6BZ Scotland to Fircroft the Glebe Killin FK21 8TJ on Nov 11, 2018	1 pages	AD01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Mar 17, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Dec 26, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 21, 2017	Termination of appointment of Julia Isabella Cameron Forster as a secretary on Sep 06, 2017	1 pages	TM02

Sep 06, 2017	Appointment of Miss Sophie Isabella Forster as a secretary on Sep 06, 2017	2 pages	AP03

Sep 06, 2017	Registered office address changed from 5 Castle Grove Callander Stirling FK17 8AZ to 9 George Street Doune FK16 6BZ on Sep 06, 2017	1 pages	AD01

Mar 21, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Apr 29, 2016	Termination of appointment of Alaa Jaafar Jawad as a director on Apr 29, 2016	1 pages	TM01

View All Filings

Who are the officers of PHOENIX RESOURCE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSTER, Sophie Isabella Castle Grove FK17 8AZ Callander 5 Scotland	Sep 06, 2017		Secretary	Castle Grove FK17 8AZ Callander 5 Scotland					237612630001
FORSTER, Andrew 8 The Glebe FK21 8TJ Killin Fircroft Scotland	Oct 01, 2011		Director	8 The Glebe FK21 8TJ Killin Fircroft Scotland	Scotland	British	1965-12	It Contractor	88821480001
CLELLAND, Ella 32 Pearl Street FK17 8AZ Callander Stirling	Mar 16, 2007	May 20, 2007	Secretary	32 Pearl Street FK17 8AZ Callander Stirling		British			119643280001
FORSTER, Julia Isabella Cameron George Street FK16 6BZ Doune 9 Scotland	Oct 01, 2011	Sep 06, 2017	Secretary	George Street FK16 6BZ Doune 9 Scotland					168021350001
FOSTER, Andrew Castle Grove FK17 8AZ Callander 5 Stirling	May 20, 2007	Nov 01, 2011	Secretary	Castle Grove FK17 8AZ Callander 5 Stirling		British		Consultant	134167310001
FORSTER, Julia Isabella Cameron Castle Grove FK17 8AZ Callander 5 Perthshire	Mar 16, 2007	Nov 01, 2011	Director	Castle Grove FK17 8AZ Callander 5 Perthshire	Scotland	British	1969-7	It Contractor	138514970001
JAWAD, Alaa Jaafar, Dr 5 Castle Grove Callander FK17 8AZ Stirling	Apr 29, 2016	Apr 29, 2016	Director	5 Castle Grove Callander FK17 8AZ Stirling	England	British	1951-7	Partner	207685330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX RESOURCE MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Forster 8 The Glebe FK21 8TJ Killin Fircroft Scotland	Apr 06, 2016	8 The Glebe FK21 8TJ Killin Fircroft Scotland	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.

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