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PHOENIX JOINERY SCOTLAND LTD

PHOENIX JOINERY SCOTLAND LTD

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

    • Overview

    Company NamePHOENIX JOINERY SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788575
    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 JOINERY SCOTLAND LTD?

    • Joinery installation (43320) / Construction

    Where is PHOENIX JOINERY SCOTLAND LTD located?

    Registered Office Address
    34 Woodfoot Crescent
    G53 7ZS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX JOINERY SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 08, 2025

    What is the status of the latest confirmation statement for PHOENIX JOINERY SCOTLAND LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for PHOENIX JOINERY SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2023

    Statement of capital on Nov 08, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PHOENIX JOINERY SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHELIM, Paul
    Avenue End Drive
    G33 3UH Glasgow
    83
    Scotland
    		Director
    Avenue End Drive
    G33 3UH Glasgow
    83
    Scotland
    		ScotlandBritishJoiner315684280001
    MONTGOMERY, Samantha Myra
    Kirktonfield Road
    Neilston
    G78 3NY Glasgow
    8
    Scotland
    		Director
    Kirktonfield Road
    Neilston
    G78 3NY Glasgow
    8
    Scotland
    		ScotlandBritishCompany Secretary197259800002
    TANNOCK, Kyle
    Woodfoot Crescent
    G53 7ZS Glasgow
    34
    Scotland
    		Director
    Woodfoot Crescent
    G53 7ZS Glasgow
    34
    Scotland
    		ScotlandBritishJoiner290331540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX JOINERY SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyle Tannock
    Woodfoot Crescent
    G53 7ZS Glasgow
    34
    Scotland
    		Nov 08, 2023
    Woodfoot Crescent
    G53 7ZS Glasgow
    34
    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.
    Mr Paul Mcphelim
    Avenue End Drive
    G33 3UH Glasgow
    83
    Scotland
    		Nov 08, 2023
    Avenue End Drive
    G33 3UH Glasgow
    83
    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.
    Mrs Samantha Myra Montgomery
    Kirktonfield Road
    Neilston
    G78 3NY Glasgow
    8
    Scotland
    		Nov 08, 2023
    Kirktonfield Road
    Neilston
    G78 3NY Glasgow
    8
    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.
    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