| Company Name | Phoenix Properties Edinburgh Ltd |
|---|---|
| Directors | William Forrest Lennie and Alexis Lennie |
| Company Status | Active |
| Company Number | SC506524 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Forrest Lennie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Self Catering Serviced Apartments |
| Country of Residence | Scotland |
| Correspondence Address | 149/1 Lochend Road Edinburgh EH7 6ET Scotland |
| Director Name | Miss Alexis Lennie |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Self Catering Serviced Apartments |
| Country of Residence | Scotland |
| Correspondence Address | 149/1 Lochend Road Edinburgh EH7 6ET Scotland |
| Director Name | Miss Lennie Cherisse |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Self Catering Serviced Apartments |
| Country of Residence | United Kingdom |
| Correspondence Address | 149/1 Lochend Road Edinburgh EH7 6ET Scotland |
| Director Name | Ms Patricia Mary Horne |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 149/1 Lochend Road Edinburgh EH7 6ET Scotland |
Location
| Registered Address | 149/1 Lochend Road Edinburgh EH7 6ET Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 15 July 2022 | Delivered on: 19 July 2022 Persons entitled: Together Commercial Finance Limited Company Number 02058813 Classification: A registered charge Particulars: All and whole the subjects known as and forming:-. A) 3/1, bethlehem way, edinburgh, EH7 6FB, registered in the land register of scotland under title number MID105790;. B) 3/17 bethlehem way, edinburgh, EH7 6FB, registered in the land register of scotland under title number MID108940;. C) 6/6 bethlehem way, edinburgh, EH7 6FB, registered in the land register of scotland under title number MID107405;. D) 19/4 hawkhill, edinburgh, EH7 6LA, registered in the land register of scotland under title number MID27680; and. E) 22/3 restalrig drive, edinburgh, EH7 6FY, registered in the land register of scotland under title number MID223629. Outstanding |
|---|---|
| 25 May 2022 | Delivered on: 25 May 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming:-. A) 145/12 lochend road, edinburgh, EH7 6ET, registered in the land register of scotland under title number MID84385;. B) 145/9 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID84396;. C) 145/8 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID84405;. D) 149/3 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID86789;. E) 149A/3 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID87040;. F) 149/9 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID87311;. G) 149A/15 lochend road, edinburgh, EH7 6ET registered in the land register of scotland under title number MID85748;. Outstanding |
| 26 April 2022 | Delivered on: 28 April 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 20 December 2018 | Delivered on: 22 December 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 4/3 bethlehem way, edinburgh. Outstanding |
| 23 November 2017 | Delivered on: 29 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 139/12 lochend road, edinburgh title number MID102021. Outstanding |
| 23 November 2017 | Delivered on: 29 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 147/3 lochend road edinburgh title number MID77907. Outstanding |
| 23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 3-15 bethlehem way edinburgh title number MID109403 and other properties for more details please refer to the instrument. Outstanding |
| 23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 6/4 bethlehem way edinburgh title number MID105519. Outstanding |
| 23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 147/4 lochend edinburgh title number MID78645. Outstanding |
Filing History
| 30 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 6 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 19 July 2022 | Registration of charge SC5065240009, created on 15 July 2022 (8 pages) |
| 25 May 2022 | Registration of charge SC5065240008, created on 25 May 2022 (8 pages) |
| 28 April 2022 | Registration of charge SC5065240007, created on 26 April 2022 (13 pages) |
| 1 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 22 December 2018 | Registration of charge SC5065240006, created on 20 December 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 29 November 2017 | Registration of charge SC5065240004, created on 23 November 2017 (3 pages) |
| 29 November 2017 | Registration of charge SC5065240005, created on 23 November 2017 (3 pages) |
| 28 November 2017 | Registration of charge SC5065240001, created on 23 November 2017 (3 pages) |
| 28 November 2017 | Registration of charge SC5065240003, created on 23 November 2017 (3 pages) |
| 28 November 2017 | Registration of charge SC5065240002, created on 23 November 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 March 2017 | Termination of appointment of Patricia Mary Horne as a director on 28 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Patricia Mary Horne as a director on 28 March 2017 (1 page) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 20 January 2017 | Appointment of Ms Patricia Mary Horne as a director on 7 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Ms Patricia Mary Horne as a director on 7 January 2017 (2 pages) |
| 19 January 2017 | Termination of appointment of Lennie Cherisse as a director on 1 January 2017 (1 page) |
| 19 January 2017 | Director's details changed for Miss Lennie Alexis on 22 May 2015 (2 pages) |
| 19 January 2017 | Director's details changed for Miss Lennie Alexis on 22 May 2015 (2 pages) |
| 19 January 2017 | Termination of appointment of Lennie Cherisse as a director on 1 January 2017 (1 page) |
| 6 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
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| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
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