Phoenix Flooring Services Limited

Company Name	Phoenix Flooring Services Limited
Directors	Scott Jenkinson Sharkey and Stephen James Sharkey
Company Status	Active - Proposal to Strike off
Company Number	SC244659
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Jenkinson Sharkey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George Sharkey & Sons Limited Newhailes Ind Est Musselburgh EH21 6SY Scotland

Director Name	Mr Stephen James Sharkey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Shopfitter
Country of Residence	Scotland
Correspondence Address	George Sharkey & Sons Limited Newhailes Ind Est Musselburgh EH21 6SY Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Mr Stephen James Sharkey
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 November 2008)
Role	Shopfitter
Country of Residence	Scotland
Correspondence Address	Braw View Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Craig Murie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	George Sharkey & Sons Limited Newhailes Ind Est Musselburgh EH21 6SY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.phoenix-flooring.co.uk
Email address	[email protected]
Telephone	0131 6532666
Telephone region	Edinburgh

Location

Registered Address	George Sharkey & Sons Limited Newhailes Ind Est Musselburgh EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West

Financials

Year	2013
Net Worth	£35,916
Current Liabilities	£688,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2023 (1 year, 2 months ago)
Next Return Due	11 March 2024 (overdue)

Charges

31 August 2010	Delivered on: 10 September 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
27 February 2023	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
26 February 2021	Termination of appointment of Craig Murie as a director on 18 November 2020 (1 page)
3 September 2020	Satisfaction of charge 1 in full (1 page)
11 March 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Director's details changed for Mr Scott Jenkinson Sharkey on 26 February 2016 (2 pages)
11 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Director's details changed for Mr Stephen James Sharkey on 26 February 2016 (2 pages)
11 April 2016	Director's details changed for Mr Stephen James Sharkey on 26 February 2016 (2 pages)
11 April 2016	Director's details changed for Mr Scott Jenkinson Sharkey on 26 February 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Appointment of Craig Murie as a director on 10 September 2015 (2 pages)
11 September 2015	Appointment of Craig Murie as a director on 10 September 2015 (2 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
15 August 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
6 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2010	Resolutions RES13 ‐ Floating charge 31/08/2010 (2 pages)
2 September 2010	Resolutions RES13 ‐ Floating charge 31/08/2010 (2 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
20 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 May 2009	Return made up to 26/02/09; full list of members (5 pages)
5 May 2009	Return made up to 26/02/09; full list of members (5 pages)
27 November 2008	Appointment terminated secretary stephen sharkey (1 page)
27 November 2008	Appointment terminated secretary stephen sharkey (1 page)
21 November 2008	Return made up to 26/02/08; full list of members (5 pages)
21 November 2008	Return made up to 26/02/08; full list of members (5 pages)
10 November 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
10 November 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
5 November 2008	Accounts for a dormant company made up to 28 February 2007 (5 pages)
5 November 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
5 November 2008	Accounts for a dormant company made up to 28 February 2007 (5 pages)
5 November 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
21 June 2007	Return made up to 26/02/07; no change of members (7 pages)
21 June 2007	Return made up to 26/02/07; no change of members (7 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
15 June 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
7 June 2006	Return made up to 26/02/06; full list of members (7 pages)
7 June 2006	Return made up to 26/02/06; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
21 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
14 April 2004	Return made up to 26/02/04; full list of members (7 pages)
14 April 2004	Return made up to 26/02/04; full list of members (7 pages)
17 March 2003	Company name changed crushwatch LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed crushwatch LIMITED\certificate issued on 17/03/03 (2 pages)
6 March 2003	New director appointed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New secretary appointed;new director appointed (1 page)
6 March 2003	New secretary appointed;new director appointed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
26 February 2003	Incorporation (16 pages)
26 February 2003	Incorporation (16 pages)

Phoenix Flooring Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland