| Company Name | Phoenix Completion Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC080233 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1982(41 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bruce Alexander Whyte |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1989(6 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sylvan View Rickarton Stonehaven Kincardineshire AB39 3TD Scotland |
| Director Name | Mrs Linda Jean Whyte |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1989(6 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sylvan View Rickarton Stonehaven Kincardineshire AB39 3TD Scotland |
| Director Name | Antony Bruce Whyte |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1993(10 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Park View Barton-Upon-Humber North Lincolnshire DN18 6AX |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 February 1989(6 years, 4 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Barry Jon Whyte |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1993(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Sylvan View Rickarton Stonehaven Kincardineshire AB3 2TD Scotland |
Contact
| Telephone | 01569 766618 |
|---|---|
| Telephone region | Stonehaven |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,126,409 |
| Cash | £408,769 |
| Current Liabilities | £49,028 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 28 October 1991 | Delivered on: 7 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 23 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 23 September 2022 | Change of details for Mrs Linda Jean Whyte as a person with significant control on 23 May 2021 (2 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 10 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 21 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 21 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 18 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 February 2015 | Director's details changed for Antony Bruce Whyte on 18 March 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Antony Bruce Whyte on 18 March 2014 (2 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Resolutions
|
| 20 December 2010 | Resolutions
|
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 February 2010 | Secretary's details changed for Peterkins, Solicitors on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Bruce Alexander Whyte on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Bruce Alexander Whyte on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Linda Jean Whyte on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Antony Bruce Whyte on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Secretary's details changed for Peterkins, Solicitors on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Antony Bruce Whyte on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Linda Jean Whyte on 15 February 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 April 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 2 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 2 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 April 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 6 March 2002 | Memorandum and Articles of Association (6 pages) |
| 6 March 2002 | Memorandum and Articles of Association (6 pages) |
| 6 March 2002 | Resolutions
|
| 6 March 2002 | Resolutions
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| 17 August 2001 | Accounts made up to 31 October 2000 (9 pages) |
| 17 August 2001 | Accounts made up to 31 October 2000 (9 pages) |
| 21 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 21 April 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 17 July 2000 | Accounts made up to 31 October 1999 (10 pages) |
| 17 July 2000 | Accounts made up to 31 October 1999 (10 pages) |
| 20 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 6 May 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 6 May 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 2 April 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 2 April 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 6 July 1998 | Accounts made up to 31 October 1997 (10 pages) |
| 6 July 1998 | Accounts made up to 31 October 1997 (10 pages) |
| 8 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 13 August 1997 | Accounts made up to 31 October 1996 (11 pages) |
| 13 August 1997 | Accounts made up to 31 October 1996 (11 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 21 June 1996 | Accounts made up to 31 October 1995 (12 pages) |
| 21 June 1996 | Accounts made up to 31 October 1995 (12 pages) |
| 27 February 1996 | Return made up to 07/02/96; full list of members
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| 27 February 1996 | Return made up to 07/02/96; full list of members
|