Phoenix Commissioning Services Limited

Company Name	Phoenix Commissioning Services Limited
Company Status	Active
Company Number	SC154772
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ronaldo Eusebi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(same day as company formation)
Role	Commissioning Engineer
Country of Residence	Scotland
Correspondence Address	6 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Secretary Name	Mr Ronaldo Eusebi
Nationality	British
Status	Current
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Director Name	Lynn Eusebi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(4 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Director Name	Mr Scott James McCormack
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland

Director Name	Joseph Kennedy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Commissioning Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Mainshill Avenue Park Mains Erskine PA8 7JR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Christopher John Shearer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1998)
Role	Building Services Engineer
Correspondence Address	53 Springbank Street Glasgow G20 7EF Scotland

Director Name	Patricia Kennedy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mainshill Avenue Erskine Renfrewshire PA8 7JR Scotland

Director Name	Mr David William Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 May 2022)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland

Contact

Website	www.phoenixltd.co.uk
Telephone	0141 3326284
Telephone region	Glasgow

Location

Registered Address	13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£561,734
Cash	£404,430
Current Liabilities	£412,751

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
20 June 2023	Change of details for Mr Ronaldo Eusebi as a person with significant control on 1 June 2022 (2 pages)
20 June 2023	Confirmation statement made on 23 March 2023 with updates (5 pages)
20 June 2023	Notification of Lynn Eusebi as a person with significant control on 1 June 2022 (2 pages)
15 June 2023	Change of share class name or designation (2 pages)
15 June 2023	Memorandum and Articles of Association (11 pages)
15 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
9 August 2022	Termination of appointment of David William Forbes as a director on 27 May 2022 (1 page)
20 June 2022	Purchase of own shares. (4 pages)
20 June 2022	Resolutions RES13 ‐ Purchase contract of 25 a ordinary shares of £0.10 each 27/05/2022 (1 page)
20 June 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 47.50 (4 pages)
3 May 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
17 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 June 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
7 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50 (7 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2014	Director's details changed for Mr Scott James Mccormack on 31 January 2014 (2 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50 (7 pages)
3 December 2014	Director's details changed for Mr David William Forbes on 31 January 2014 (2 pages)
3 December 2014	Director's details changed for Mr David William Forbes on 31 January 2014 (2 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50 (7 pages)
3 December 2014	Director's details changed for Mr Scott James Mccormack on 31 January 2014 (2 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL Scotland on 3 December 2013 (1 page)
2 December 2013	Registered office address changed from Allan House 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 13 Woodside Place Glasgow Lanarkshire G3 7QL on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Allan House 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50 (8 pages)
2 December 2013	Registered office address changed from Allan House 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50 (8 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
23 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Appointment of Mr David William Forbes as a director (2 pages)
14 December 2012	Appointment of Mr Scott James Mccormack as a director (2 pages)
14 December 2012	Appointment of Mr Scott James Mccormack as a director (2 pages)
14 December 2012	Appointment of Mr David William Forbes as a director (2 pages)
13 December 2012	Sub-division of shares on 5 October 2012 (5 pages)
13 December 2012	Sub-division of shares on 5 October 2012 (5 pages)
13 December 2012	Sub-division of shares on 5 October 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 50 (4 pages)
3 March 2011	Purchase of own shares. (3 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 50 (4 pages)
3 March 2011	Purchase of own shares. (3 pages)
3 March 2011	Cancellation of shares. Statement of capital on 3 March 2011 GBP 50 (4 pages)
28 February 2011	Termination of appointment of Joseph Kennedy as a director (1 page)
28 February 2011	Termination of appointment of Patricia Kennedy as a director (1 page)
28 February 2011	Termination of appointment of Patricia Kennedy as a director (1 page)
28 February 2011	Termination of appointment of Joseph Kennedy as a director (1 page)
17 February 2011	Resolutions RES13 ‐ Share purchase agreement approved 11/02/2011 (1 page)
17 February 2011	Resolutions RES13 ‐ Share purchase agreement approved 11/02/2011 (1 page)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 February 2010	Director's details changed for Joseph Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Patricia Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Ronaldo Eusebi on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Ronaldo Eusebi on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Patricia Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lynn Eusebi on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Joseph Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Patricia Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lynn Eusebi on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Ronaldo Eusebi on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Joseph Kennedy on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lynn Eusebi on 1 October 2009 (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 December 2008	Return made up to 30/11/08; full list of members (5 pages)
19 December 2008	Return made up to 30/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 January 2008	Return made up to 30/11/07; full list of members (3 pages)
22 January 2008	Return made up to 30/11/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 December 2005	Return made up to 30/11/05; full list of members (9 pages)
16 December 2005	Return made up to 30/11/05; full list of members (9 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 December 2003	Return made up to 30/11/03; full list of members (10 pages)
4 December 2003	Return made up to 30/11/03; full list of members (10 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 December 2002	Return made up to 30/11/02; full list of members (9 pages)
5 December 2002	Return made up to 30/11/02; full list of members (9 pages)
14 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
20 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 December 2000	Return made up to 30/11/00; full list of members (8 pages)
7 December 2000	Return made up to 30/11/00; full list of members (8 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
30 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 January 1999	Return made up to 30/11/98; full list of members (6 pages)
28 January 1999	Return made up to 30/11/98; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Full accounts made up to 30 November 1996 (11 pages)
1 October 1997	Full accounts made up to 30 November 1996 (11 pages)
21 August 1997	Registered office changed on 21/08/97 from: 11 woodside crescent charing cross glasgow G3 7OL (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 11 woodside crescent charing cross glasgow G3 7OL (1 page)
10 December 1996	Return made up to 06/12/96; full list of members (6 pages)
10 December 1996	Return made up to 06/12/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
13 February 1996	Return made up to 06/12/95; full list of members (8 pages)
13 February 1996	Return made up to 06/12/95; full list of members (8 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 December 1994	Ad 06/12/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 December 1994	Ad 06/12/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 December 1994	Incorporation (16 pages)
6 December 1994	Incorporation (16 pages)

Phoenix Commissioning Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland