Pheonix Accountancy Ltd

Company Name	Pheonix Accountancy Ltd
Director	Brian George Black
Company Status	Active
Company Number	SC376798
Category	Private Limited Company
Incorporation Date	14 April 2010(14 years ago)
Previous Names	Groundplay Limited and Black Eagle Hotels Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Brian George Black
Nationality	British
Status	Current
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland

Director Name	Mr Brian George Black
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(1 year after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland

Director Name	Ms Susan Isabella Black
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01578 722922
Telephone region	Lauder

Location

Registered Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brian Black 50.00% Ordinary
1 at £1	Lyn Morgan 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,218
Cash	£3,272
Current Liabilities	£24,643

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (2 weeks, 5 days ago)
Next Return Due	28 April 2025 (11 months, 4 weeks from now)

Filing History

1 May 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
24 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Brian George Black on 15 April 2020 (2 pages)
2 May 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
7 May 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
26 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
4 May 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
6 May 2014	Amended accounts made up to 30 April 2013 (3 pages)
6 May 2014	Amended accounts made up to 30 April 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 June 2011	Termination of appointment of Susan Black as a director (1 page)
24 June 2011	Appointment of Mr Brian George Black as a director (2 pages)
24 June 2011	Termination of appointment of Susan Black as a director (1 page)
24 June 2011	Appointment of Mr Brian George Black as a director (2 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Susan Isabella Black on 4 January 2011 (2 pages)
5 May 2011	Secretary's details changed for Brian George Black on 1 October 2010 (1 page)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Secretary's details changed for Brian George Black on 1 October 2010 (1 page)
5 May 2011	Secretary's details changed for Brian George Black on 1 October 2010 (1 page)
5 May 2011	Director's details changed for Susan Isabella Black on 4 January 2011 (2 pages)
5 May 2011	Director's details changed for Susan Isabella Black on 4 January 2011 (2 pages)
28 April 2011	Company name changed black eagle hotels LTD.\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed black eagle hotels LTD.\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
21 May 2010	Appointment of Brian George Black as a secretary (3 pages)
21 May 2010	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 21 May 2010 (2 pages)
21 May 2010	Appointment of Brian George Black as a secretary (3 pages)
21 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
21 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 May 2010	Appointment of Susan Isabella Black as a director (3 pages)
21 May 2010	Appointment of Susan Isabella Black as a director (3 pages)
21 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-14 (1 page)
10 May 2010	Company name changed groundplay LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Company name changed groundplay LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-14 (1 page)
14 April 2010	Incorporation (22 pages)
14 April 2010	Incorporation (22 pages)

Pheonix Accountancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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