| Company Name | Phoenix Equipment Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC616009 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Timothy James Coleman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
| Director Name | Mr John Richard Dixon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
| Director Name | Mr Colin Fraser Maclean |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
Location
| Registered Address | Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 May 2020 | Delivered on: 30 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 7 February 2019 | Delivered on: 11 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 7 February 2019 | Delivered on: 11 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 30 May 2020 | Registration of charge SC6160090003, created on 20 May 2020 (28 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 28 May 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 28 May 2019 | Change of details for Mr Timothy James Coleman as a person with significant control on 28 February 2019 (2 pages) |
| 28 May 2019 | Change of details for Mr John Richard Dixon as a person with significant control on 28 February 2019 (2 pages) |
| 29 April 2019 | Director's details changed for Mr John Richard Dixon on 28 February 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from 3 Elcho Drive Broughty Ferry Dundee DD5 3TB United Kingdom to Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 29 April 2019 (1 page) |
| 29 April 2019 | Director's details changed for Mr Timothy James Coleman on 28 February 2019 (2 pages) |
| 11 February 2019 | Registration of charge SC6160090001, created on 7 February 2019 (16 pages) |
| 11 February 2019 | Registration of charge SC6160090002, created on 7 February 2019 (18 pages) |
| 12 December 2018 | Incorporation Statement of capital on 2018-12-12
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