Company NamePhoenix Developments Edinburgh Limited
DirectorBarry James Scott
Company StatusActive
Company NumberSC640603
CategoryPrivate Limited Company
Incorporation Date3 September 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameBarry James Scott
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland

Location

Registered Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 October 2023 (6 months, 1 week ago)
Next Return Due25 October 2024 (6 months, 1 week from now)

Charges

9 June 2021Delivered on: 27 June 2021
Persons entitled: Simon Edward Pratt

Classification: A registered charge
Particulars: Whole of the property, assets and undertaking (including uncalled capital) both present and future of the company known as phoenix developments edinurgh limited ("chargor").
Outstanding
19 November 2019Delivered on: 28 November 2019
Persons entitled: Sg Kleinwort Hambros Bank Limited

Classification: A registered charge
Particulars: 53 george street, edinburgh, title number MID202873.
Outstanding
14 November 2019Delivered on: 26 November 2019
Persons entitled: Sg Kleinwort Hambros Bank Limited

Classification: A registered charge
Particulars: See charge.
Outstanding
20 November 2019Delivered on: 21 November 2019
Persons entitled: Sg Kleinwort Hambros Bank Limited

Classification: A registered charge
Particulars: 53 george street, edinburgh, title number MID202873.
Outstanding

Filing History

25 September 2020Confirmation statement made on 2 September 2020 with updates (3 pages)
28 November 2019Registration of charge SC6406030003, created on 19 November 2019 (9 pages)
26 November 2019Registration of charge SC6406030002, created on 14 November 2019 (8 pages)
21 November 2019Registration of charge SC6406030001, created on 20 November 2019 (9 pages)
3 September 2019Incorporation
Statement of capital on 2019-09-03
  • GBP 100
(33 pages)