| Company Name | Phoenix Outdoor Advertising Limited |
|---|---|
| Director | Brien Trainor |
| Company Status | Active |
| Company Number | SC239570 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Brien Trainor |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Keswick Road Newlandsmuir East Kilbride South Lanarkshire G75 8QX Scotland |
| Secretary Name | Brien Trainor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Keswick Road Newlandsmuir East Kilbride South Lanarkshire G75 8QX Scotland |
| Director Name | Elaine Trainor |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(4 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 04 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Keswick Road Newlandsmuir East Kilbride South Lanarkshire G75 8QX Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | phoenixoutdoor.co.uk |
|---|
Location
| Registered Address | 109 Keswick Road Newlandsmuir East Kilbride South Lanarkshire G75 8QX Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Brien Trainor 50.00% Ordinary |
|---|---|
| 1 at £1 | Elaine Trainor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,952 |
| Current Liabilities | £49,661 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2023 (6 months from now) |
Filing History
| 21 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
|---|---|
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Termination of appointment of Elaine Trainor as a director on 4 May 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 December 2009 | Director's details changed for Elaine Trainor on 14 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brien Trainor on 14 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Elaine Trainor on 14 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Brien Trainor on 14 November 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 28 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 109 keswick road newlandsmuir, east kilbride south lanarkshire G75 8QX (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 109 keswick road newlandsmuir, east kilbride south lanarkshire G75 8QX (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 109 keswick road, newlandsmuir east kilbride south lanarkshire G75 8QX (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 109 keswick road, newlandsmuir east kilbride south lanarkshire G75 8QX (1 page) |
| 14 November 2002 | Incorporation (6 pages) |
| 14 November 2002 | Incorporation (6 pages) |