Phoenix Electrical Wholesale Supplies Limited

Company Name	Phoenix Electrical Wholesale Supplies Limited
Director	Christopher Spark
Company Status	Active
Company Number	SC170397
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Christopher Spark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(6 years, 4 months after company formation)
Appointment Duration	21 years
Role	Electrician
Country of Residence	Scotland
Correspondence Address	3 Glenpark Drive Port Glasgow Strathclyde PA14 5AE Scotland

Director Name	Mr Philip Hughes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Whitehill Farm Glasford Strathhaven ML10 6TR Scotland

Director Name	Mr George Edward McFarlane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	36 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland

Director Name	Mr George Edward McFarlane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	36 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland

Secretary Name	Philip Hughes
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Engineer
Correspondence Address	6 Wood Aven Drive East Kilbride Glasgow G74 4UE Scotland

Secretary Name	Sybil Hughes
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Wood Aven Drive Crawford Hill East Kilbride Glasgow G74 3UE Scotland

Director Name	Mr Michael Joseph Quinn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	26 Mansionhouse Gardens Langside Glasgow Strathclyde G41 3DP Scotland

Secretary Name	Mr Philip Hughes
Nationality	Scottish
Status	Resigned
Appointed	31 December 2000(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehill Farm Glasford Strathhaven ML10 6TR Scotland

Secretary Name	John Geraghty
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	134 Inveresk Street Glasgow Lanarkshire G32 6TA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.phoenix-electrical.org
Email address	[email protected]
Telephone	01355 574777
Telephone region	East Kilbride

Location

Registered Address	6-8 Whin Place Nerston East Kilbride G74 3XS Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,329
Cash	£948
Current Liabilities	£358,567

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 August 2013	Delivered on: 5 September 2013 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 August 2010	Delivered on: 25 August 2010 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 April 2003	Delivered on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
9 November 2010	Delivered on: 12 November 2010 Satisfied on: 2 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 April 2003	Delivered on: 2 May 2003 Satisfied on: 18 January 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: 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
28 April 2003	Delivered on: 1 May 2003 Satisfied on: 27 June 2013 Persons entitled: UK Steel Enterprise Limited 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
3 August 2000	Delivered on: 14 August 2000 Satisfied on: 13 May 2003 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. Fully Satisfied

Filing History

20 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
4 July 2022	Registered office address changed from C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell ML1 3DG to 6-8 Whin Place Nerston East Kilbride G74 3XS on 4 July 2022 (1 page)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 May 2019	Satisfaction of charge 5 in full (4 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
17 January 2017	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 17 January 2017 (2 pages)
17 January 2017	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 17 January 2017 (2 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (3 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (3 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Termination of appointment of John Geraghty as a secretary on 15 July 2015 (1 page)
22 July 2015	Termination of appointment of John Geraghty as a secretary on 15 July 2015 (1 page)
2 June 2015	Satisfaction of charge 6 in full (4 pages)
2 June 2015	Satisfaction of charge 6 in full (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
7 September 2013	Alterations to floating charge 3 (15 pages)
7 September 2013	Alterations to floating charge 3 (15 pages)
7 September 2013	Alterations to a floating charge (15 pages)
7 September 2013	Alterations to a floating charge (15 pages)
5 September 2013	Registration of charge 1703970007 (16 pages)
5 September 2013	Registration of charge 1703970007 (16 pages)
27 June 2013	Satisfaction of charge 2 in full (4 pages)
27 June 2013	Satisfaction of charge 2 in full (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
18 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Alterations to floating charge 2 (6 pages)
15 November 2011	Alterations to floating charge 2 (6 pages)
4 November 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
4 November 2011	Duplicate mortgage certificatecharge no:6 (6 pages)
29 October 2011	Alterations to floating charge 5 (5 pages)
29 October 2011	Alterations to floating charge 5 (5 pages)
28 October 2011	Alterations to floating charge 6 (5 pages)
28 October 2011	Alterations to floating charge 3 (5 pages)
28 October 2011	Alterations to floating charge 6 (5 pages)
28 October 2011	Alterations to floating charge 3 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Christopher Spark on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Spark on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Christopher Spark on 1 December 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 05/12/08; full list of members (3 pages)
23 December 2008	Return made up to 05/12/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2008	Return made up to 05/12/07; full list of members (3 pages)
27 February 2008	Return made up to 05/12/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Return made up to 05/12/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
14 December 2006	Registered office changed on 14/12/06 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
14 December 2006	Location of register of members (1 page)
14 December 2006	Return made up to 05/12/06; full list of members (2 pages)
14 December 2006	Location of debenture register (1 page)
14 December 2006	Location of debenture register (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 05/12/05; full list of members (2 pages)
7 December 2005	Return made up to 05/12/05; full list of members (2 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 05/12/04; full list of members (6 pages)
4 January 2005	Return made up to 05/12/04; full list of members (6 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: 21 blythswood square glasgow G2 4BL (1 page)
11 March 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: 21 blythswood square glasgow G2 4BL (1 page)
11 June 2003	Alterations to a floating charge (8 pages)
11 June 2003	Alterations to a floating charge (8 pages)
6 June 2003	Alterations to a floating charge (8 pages)
6 June 2003	Alterations to a floating charge (8 pages)
6 June 2003	Alterations to a floating charge (8 pages)
6 June 2003	Alterations to a floating charge (8 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New secretary appointed (1 page)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Memorandum and Articles of Association (6 pages)
5 May 2003	Registered office changed on 05/05/03 from: 7 park quadrant glasgow G3 6BS (1 page)
5 May 2003	New director appointed (1 page)
5 May 2003	Declaration of assistance for shares acquisition (4 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Memorandum and Articles of Association (6 pages)
5 May 2003	Secretary resigned;director resigned (1 page)
5 May 2003	Registered office changed on 05/05/03 from: 7 park quadrant glasgow G3 6BS (1 page)
5 May 2003	Declaration of assistance for shares acquisition (4 pages)
5 May 2003	New director appointed (1 page)
5 May 2003	Secretary resigned;director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	New secretary appointed (1 page)
2 May 2003	Partic of mort/charge * (5 pages)
2 May 2003	Partic of mort/charge * (9 pages)
2 May 2003	Partic of mort/charge * (5 pages)
2 May 2003	Partic of mort/charge * (9 pages)
1 May 2003	Partic of mort/charge * (5 pages)
1 May 2003	Partic of mort/charge * (5 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 05/12/01; full list of members (7 pages)
14 January 2002	Return made up to 05/12/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 April 2001	Particulars of contract relating to shares (4 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Ad 31/12/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 April 2001	Particulars of contract relating to shares (4 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Ad 31/12/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 April 2001	New director appointed (1 page)
26 April 2001	New director appointed (2 pages)
18 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
14 August 2000	Partic of mort/charge * (6 pages)
14 August 2000	Partic of mort/charge * (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 05/12/99; full list of members (6 pages)
2 February 2000	Return made up to 05/12/99; full list of members (6 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 January 1999	Return made up to 05/12/98; full list of members (6 pages)
24 January 1999	Return made up to 05/12/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 19A hawkbank construction road college milton east kilbride glasgow G74 5EG (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 19A hawkbank construction road college milton east kilbride glasgow G74 5EG (1 page)
20 January 1998	Company name changed hawbank construction services li mited\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed hawbank construction services li mited\certificate issued on 21/01/98 (2 pages)
16 January 1998	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1998	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Memorandum and Articles of Association (14 pages)
28 January 1997	Memorandum and Articles of Association (14 pages)
14 January 1997	Company name changed hawbank construction LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Company name changed hawbank construction LIMITED\certificate issued on 15/01/97 (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
5 December 1996	Incorporation (16 pages)
5 December 1996	Incorporation (16 pages)

Phoenix Electrical Wholesale Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland