PHEONIX ACCOUNTANCY LTD

PHEONIX ACCOUNTANCY LTD

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

    Company NamePHEONIX ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376798
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHEONIX ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PHEONIX ACCOUNTANCY LTD located?

    Registered Office Address
    20 Scott Road
    TD2 6QH Lauder
    Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHEONIX ACCOUNTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    BLACK EAGLE HOTELS LTD.May 10, 2010May 10, 2010
    GROUNDPLAY LIMITEDApr 14, 2010Apr 14, 2010

    What are the latest accounts for PHEONIX ACCOUNTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PHEONIX ACCOUNTANCY LTD?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for PHEONIX ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian George Black on Apr 15, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Amended accounts made up to Apr 30, 2013

    3 pagesAAMD

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

    4 pagesAA

    Who are the officers of PHEONIX ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Brian George
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    Secretary
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    British151429790001
    BLACK, Brian George
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    Director
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    ScotlandBritish161090870002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    BLACK, Susan Isabella
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    Director
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    United KingdomBritish91981790006
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of PHEONIX ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Black
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    Apr 14, 2016
    Scott Road
    TD2 6QH Lauder
    20
    Berwickshire
    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.

    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