| Company Name | Phoenix Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC574652 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Dissolution Date | 29 April 2020 (3 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Deborah Ann Hubner |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr John McGuire |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Russell Craig Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix Retail Park Linwood Road Paisley PA1 2BH Scotland |
| Director Name | Mr Colin Matthew Johnston |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
Location
| Registered Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2020 | Administrator's progress report (22 pages) |
| 29 January 2020 | Move from Administration to Dissolution (22 pages) |
| 19 September 2019 | Termination of appointment of Colin Matthew Johnston as a director on 31 July 2019 (1 page) |
| 17 September 2019 | Administrator's progress report (20 pages) |
| 26 April 2019 | Statement of administrator's deemed proposal (1 page) |
| 26 April 2019 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (18 pages) |
| 3 April 2019 | Statement of administrator's proposal (41 pages) |
| 3 April 2019 | Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 3 April 2019 (2 pages) |
| 1 April 2019 | Statement of affairs with form 2.13B(Scot) (17 pages) |
| 19 February 2019 | Registered office address changed from Phoenix Retail Park Linwood Road Paisley PA1 2BH United Kingdom to Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH on 19 February 2019 (2 pages) |
| 13 February 2019 | Appointment of an administrator (3 pages) |
| 5 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 3 May 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Russell Craig Smith as a director on 28 February 2018 (1 page) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|