Phoenix Precision Limited

Company Name	Phoenix Precision Limited
Directors	John Moffat and Lynne Joanne Moffat
Company Status	Active
Company Number	SC098188
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Moffat
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Technical Manager
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Ms Lynne Joanne Moffat
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 2003(16 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	James Walker Dunsire
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	22 St Marys Road Kirkcaldy Fife KY1 2RQ Scotland

Director Name	John Francis Erskine
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	1 Riverside Thornton Fife KY1 4EJ Scotland

Director Name	George Hunter Grainger
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Pitcairn Park Glenrothes Fife KY7 6SY Scotland

Secretary Name	James Walker Dunsire
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	22 St Marys Road Kirkcaldy Fife KY1 2RQ Scotland

Secretary Name	Alasdair Moodie McDonald
Nationality	British
Status	Resigned
Appointed	30 March 2001(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2002)
Role	Accountant
Correspondence Address	Hollybank The Fleurs, Falkland Cupar Fife KY15 7AL Scotland

Secretary Name	Lynne Joanne Smith
Nationality	British
Status	Resigned
Appointed	16 August 2002(16 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 February 2003)
Role	Accounts & Admin Supervisor
Correspondence Address	113 Altyre Avenue Glenrothes Fife KY7 4PY Scotland

Director Name	Mr Charles Gilchrist Brodie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2003(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2010)
Role	Director/Consultant
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	phoenixprecision.com
Email address	[email protected]
Telephone	01592 772077
Telephone region	Kirkcaldy

Location

Registered Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	9 other UK companies use this postal address

Shareholders

2.4k at £1	David Keir 5.25% Ordinary
15.1k at £1	Purple Venture Nominees LTD 33.23% Ordinary
12.7k at £1	Lynne Smith 28.08% Ordinary
12.7k at £1	Ian Moffat 28.07% Ordinary
715 at £1	James Mcarthur 1.57% Ordinary
575 at £1	Alexander Scobie 1.27% Ordinary
575 at £1	Andrew Adamson 1.27% Ordinary
575 at £1	Andrew Paterson 1.27% Ordinary

Financials

Year	2014
Net Worth	£458,673
Current Liabilities	£1,153,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

14 January 2010	Delivered on: 15 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 July 2000	Delivered on: 13 July 2000 Persons entitled: Scottish Enterprise Fife Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 August 1994	Delivered on: 24 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.0740 hectares lying to the south of crompton road, glenrothes as relative to disposition by glenrothes development corporation ifo phoenix precision limited dated 29JULY and 3 aug and recorded grs fife 10 aug all 1994. Outstanding
15 October 1986	Delivered on: 27 October 1986 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
10 August 1994	Delivered on: 19 August 1994 Satisfied on: 2 February 2008 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.0740 hectares to the south of crompton road, southfield industrial estate, glenrothes, fife. Fully Satisfied
3 December 1986	Delivered on: 12 December 1986 Satisfied on: 11 November 1987 Persons entitled: The Fife Regional Council Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 1986	Delivered on: 29 October 1986 Satisfied on: 15 December 1992 Persons entitled: British Coal Enterprise LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 July 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 29,163 (5 pages)
26 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
1 May 2018	Change of details for Ms Lynne Joanne Smith as a person with significant control on 6 April 2016 (2 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 30,313 (5 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 30,313 (5 pages)
6 May 2016	Director's details changed for Mr John Moffat on 26 April 2016 (2 pages)
6 May 2016	Director's details changed for Ms Lynne Joanne Moffat on 26 April 2016 (2 pages)
6 May 2016	Director's details changed for Mr John Moffat on 26 April 2016 (2 pages)
6 May 2016	Director's details changed for Ms Lynne Joanne Moffat on 26 April 2016 (2 pages)
25 February 2016	Director's details changed for Ms Lynne Joanne Smith on 1 February 2016 (2 pages)
25 February 2016	Director's details changed for Ms Lynne Joanne Smith on 1 February 2016 (2 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 30,313 (4 pages)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (7 pages)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Solvency Statement dated 09/02/16 (1 page)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
24 February 2016	Solvency Statement dated 09/02/16 (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 30,313 (4 pages)
24 February 2016	Statement by Directors (1 page)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 45,398 (5 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 45,398 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 January 2015 GBP 45,398 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 January 2015 GBP 45,398 (4 pages)
4 February 2015	Purchase of own shares. (4 pages)
4 February 2015	Purchase of own shares. (4 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 55,398 (5 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 55,398 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2013	Amended accounts made up to 31 December 2012 (7 pages)
18 June 2013	Amended accounts made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2010	Termination of appointment of Charles Brodie as a director (1 page)
12 July 2010	Termination of appointment of Charles Brodie as a director (1 page)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Director's details changed for John Moffat on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for John Moffat on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Lynne Joanne Smith on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Charles Gilchrist Brodie on 4 April 2010 (2 pages)
19 May 2010	Director's details changed for Charles Gilchrist Brodie on 4 April 2010 (2 pages)
19 May 2010	Director's details changed for Charles Gilchrist Brodie on 4 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for John Moffat on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Lynne Joanne Smith on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Lynne Joanne Smith on 1 October 2009 (2 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Return made up to 19/04/09; full list of members (8 pages)
15 May 2009	Return made up to 19/04/09; full list of members (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 19/04/08; full list of members (12 pages)
20 May 2008	Return made up to 19/04/08; full list of members (12 pages)
2 February 2008	Dec mort/charge * (2 pages)
2 February 2008	Dec mort/charge * (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Return made up to 19/04/07; full list of members (7 pages)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Return made up to 19/04/07; full list of members (7 pages)
18 May 2007	Location of debenture register (1 page)
22 January 2007	Registered office changed on 22/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 19/04/06; full list of members (7 pages)
30 May 2006	Return made up to 19/04/06; full list of members (7 pages)
6 March 2006	Ad 01/01/06--------- Â£ si 10000@1=10000 Â£ ic 45398/55398 (1 page)
6 March 2006	Ad 01/01/06--------- Â£ si 10000@1=10000 Â£ ic 45398/55398 (1 page)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 19/04/05; full list of members (9 pages)
18 May 2005	Return made up to 19/04/05; full list of members (9 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2004	Ad 20/09/04--------- Â£ si 22898@1=22898 Â£ ic 22500/45398 (7 pages)
9 October 2004	Ad 20/09/04--------- Â£ si 22898@1=22898 Â£ ic 22500/45398 (7 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
18 May 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 May 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
9 January 2004	Â£ nc 40000/100000 11/12/03 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Â£ nc 40000/100000 11/12/03 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
24 May 2003	Return made up to 19/04/03; full list of members (6 pages)
24 May 2003	Return made up to 19/04/03; full list of members (6 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: crompton road glenrothes fife KY6 2SF (1 page)
11 February 2003	Registered office changed on 11/02/03 from: crompton road glenrothes fife KY6 2SF (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 19/04/02; full list of members (6 pages)
13 May 2002	Return made up to 19/04/02; full list of members (6 pages)
16 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
16 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
23 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
13 July 2000	Partic of mort/charge * (5 pages)
13 July 2000	Partic of mort/charge * (5 pages)
26 June 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
26 June 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
3 June 1999	Accounts for a medium company made up to 31 December 1998 (24 pages)
3 June 1999	Accounts for a medium company made up to 31 December 1998 (24 pages)
6 May 1999	Return made up to 19/04/99; no change of members (4 pages)
6 May 1999	Return made up to 19/04/99; no change of members (4 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
9 September 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
28 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
8 July 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Â£ ic 25500/24000 01/09/95 Â£ sr 1500@1=1500 (1 page)
27 September 1995	Â£ ic 25500/24000 01/09/95 Â£ sr 1500@1=1500 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
18 July 1986	Memorandum and Articles of Association (13 pages)
18 July 1986	Memorandum and Articles of Association (13 pages)

Phoenix Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland