Phoenix Scp Trustees Limited

Company Name	Phoenix Scp Trustees Limited
Company Status	Active
Company Number	SC108046
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Previous Name	Scottish Provident Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Samantha Rose Buckle
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Jacqueline Dorothy Mary Noakes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Transformation Officer
Country of Residence	United Kingdom
Correspondence Address	Standard Life House Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(18 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Craigie Alexander Donald Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 1991)
Role	Life Assurance Official
Correspondence Address	4 Netherby Road Edinburgh Midlothian EH5 3NA Scotland

Director Name	William Andrew Black Scott
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1994)
Role	Life Assurance Official
Correspondence Address	56 Durham Avenue Edinburgh Midlothian EH15 1RY Scotland

Director Name	David James Moore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 20 March 1995)
Role	Life Assurance Official
Correspondence Address	Macbiehill Cottage West Linton Peeblesshire EH46 7AZ Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1994)
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA Scotland

Director Name	Hamish William Gillon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1994)
Role	Life Assurance Official
Correspondence Address	12 Avon Road Edinburgh Midlothian EH4 6RD Scotland

Secretary Name	Gordon Henderson
Nationality	British
Status	Resigned
Appointed	06 March 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Director Name	Stuart Kilpatrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 1991)
Role	Life Assurance Official
Correspondence Address	32 Esslemont Road Edinburgh Midlothian EH16 5PY Scotland

Director Name	John Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Life Assurance Official
Correspondence Address	10 Woodhall Road Edinburgh Midlothian EH13 0DX Scotland

Director Name	Peter Gerald Fitzgerald
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Life Assurance Offical
Correspondence Address	Echline Farmhouse South Queensferry West Lothian EH30 9SW Scotland

Director Name	Stanley Richard Gardiner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Life Assurance Official
Correspondence Address	9 Netherbank View Edinburgh Mid Lothian EH16 6YY Scotland

Director Name	Karen Smyth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2001)
Role	Technical Services Manager
Correspondence Address	124 Howden Hall Drive Edinburgh EH16 6UX Scotland

Director Name	John William Sherlock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 1999)
Role	Life Assurance Official
Correspondence Address	Seaforth Nisbet Road Gullane East Lothian EH31 2BQ Scotland

Director Name	Ian James Bell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 1999)
Role	Life Assurance Official
Correspondence Address	Symington Lodge Farmhouse Symington Biggar Lanarkshire ML12 6LW Scotland

Director Name	Michael Bartlett Morgan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2000)
Role	Life Assurance Official
Correspondence Address	The Conifers 520b Lanark Road West Balerno Edinburgh Midlothian EH14 7DH Scotland

Director Name	Ralph Thomas Seymour-Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2001)
Role	Life Assurance Official
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	James Duncan Stevenson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2000)
Role	Life Assurance Official
Correspondence Address	37 Auchingane Edinburgh Midlothian EH10 7HU Scotland

Director Name	Marina Nicholson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2001)
Role	Life Assurance Official
Correspondence Address	Hideaway Ferrygate North Berwick East Lothian EH39 5DQ Scotland

Director Name	Jeanette Scott Buchanan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2001)
Role	Life Assurance Official
Correspondence Address	9 Craiglockhart Quadrant Edinburgh Midlothian EH14 1HD Scotland

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2002)
Role	Chairman
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	James Mason Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Rosalie Elizabeth Clark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Mercury Cottage, Newport Road Tayport Fife DD6 9AU Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Donald Ramsay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2006)
Role	With Profit Actuary
Country of Residence	Scotland
Correspondence Address	219 Nithsdale Road Glasgow G41 5HA Scotland

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Croft Pool Close Little Comberton Pershore Worcestershire WR10 3EL

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2008(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2022)
Role	IT Manager/Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mrs Patricia Mary Marchant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newlands 15 Deenethorpe Corby NN17 3EP

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(21 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Graham Stuart Felston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 2013)
Role	Company Director
Country of Residence	British Citizen
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Telephone	0845 3055552
Telephone region	Unknown

Location

Registered Address	Standard Life House Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Pearl Group Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£57

Accounts

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

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

7 January 2000	Delivered on: 25 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 164 great western road, glasgow. Outstanding

Filing History

30 June 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (15 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 December 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to Standard Life House Lothian Road Edinburgh EH1 2DH on 4 December 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (12 pages)
23 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Full accounts made up to 31 December 2016 (11 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (11 pages)
7 July 2016	Full accounts made up to 31 December 2015 (11 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
4 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 May 2013	Termination of appointment of Graham Felston as a director (1 page)
17 May 2013	Termination of appointment of Graham Felston as a director (1 page)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Antonios Kassimiotis on 5 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Graham Stuart Felston on 5 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Graham Stuart Felston on 5 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Graham Stuart Felston on 5 March 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Memorandum and Articles of Association (20 pages)
27 May 2009	Memorandum and Articles of Association (20 pages)
22 May 2009	Company name changed scottish provident trustees LIMITED\certificate issued on 26/05/09 (2 pages)
22 May 2009	Company name changed scottish provident trustees LIMITED\certificate issued on 26/05/09 (2 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / graham felston / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / graham felston / 26/03/2009 (1 page)
19 March 2009	Director appointed graham stuart felston (3 pages)
19 March 2009	Appointment terminated director patricia marchant (1 page)
19 March 2009	Appointment terminated director patricia marchant (1 page)
19 March 2009	Director appointed graham stuart felston (3 pages)
13 January 2009	Director appointed patricia mary marchant (1 page)
13 January 2009	Director appointed patricia mary marchant (1 page)
13 January 2009	Director appointed andrew moss (3 pages)
13 January 2009	Director appointed andrew moss (3 pages)
5 January 2009	Appointment terminated director wadham downing (1 page)
5 January 2009	Appointment terminated director wadham downing (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
8 May 2008	Appointment terminated director brendan meehan (1 page)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
8 May 2008	Director appointed antonios kassimiotis (2 pages)
8 May 2008	Appointment terminated director brendan meehan (1 page)
2 April 2008	Return made up to 02/04/08; full list of members (4 pages)
2 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 May 2007	Return made up to 02/04/07; full list of members (2 pages)
29 May 2007	Return made up to 02/04/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Return made up to 02/04/06; full list of members (2 pages)
21 April 2006	Return made up to 02/04/06; full list of members (2 pages)
27 July 2005	Full accounts made up to 31 December 2004 (7 pages)
27 July 2005	Full accounts made up to 31 December 2004 (7 pages)
26 May 2005	Return made up to 02/04/05; full list of members (3 pages)
26 May 2005	Return made up to 02/04/05; full list of members (3 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Full accounts made up to 31 December 2003 (10 pages)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
31 December 2002	New director appointed (1 page)
31 December 2002	New director appointed (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (10 pages)
8 July 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2002	Return made up to 25/02/02; full list of members (7 pages)
28 February 2002	Return made up to 25/02/02; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: 7-11 melville street edinburgh lothian EH3 7YZ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 7-11 melville street edinburgh lothian EH3 7YZ (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
28 February 2001	Return made up to 25/02/01; full list of members (7 pages)
28 February 2001	Return made up to 25/02/01; full list of members (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 January 2000	Partic of mort/charge * (6 pages)
25 January 2000	Partic of mort/charge * (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (9 pages)
1 June 1999	Full accounts made up to 31 December 1998 (9 pages)
3 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
6 March 1998	Return made up to 25/02/98; no change of members (6 pages)
6 March 1998	Return made up to 25/02/98; no change of members (6 pages)
21 May 1997	Full accounts made up to 31 December 1996 (11 pages)
21 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
4 March 1997	Return made up to 25/02/97; no change of members (6 pages)
4 March 1997	Return made up to 25/02/97; no change of members (6 pages)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
27 February 1996	Return made up to 25/02/96; full list of members (8 pages)
27 February 1996	Return made up to 25/02/96; full list of members (8 pages)
11 January 1996	Registered office changed on 11/01/96 from: 6 saint andrew square edinburgh EH2 2YA (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 6 saint andrew square edinburgh EH2 2YA (1 page)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
2 December 1987	Incorporation (27 pages)
2 December 1987	Incorporation (27 pages)

Phoenix Scp Trustees Limited

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