Company NamePhoenix Decom Ltd
Company StatusActive
Company NumberSC704425
CategoryPrivate Limited Company
Incorporation Date19 July 2021(2 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Henry John Lints
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G5 Enterprise Centre, Aberdeen Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GX
Scotland
Director NameMr Craig Ronald Smith
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G5 Enterprise Centre, Aberdeen Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GX
Scotland
Director NameMr Graham John Davidson
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(2 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G5 Enterprise Centre, Aberdeen Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GX
Scotland
Director NameMr Walter Clark Robertson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(2 months after company formation)
Appointment Duration2 years, 7 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G5 Enterprise Centre, Aberdeen Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GX
Scotland

Location

Registered AddressUnit G5 Enterprise Centre, Aberdeen Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GX
Scotland
ConstituencyGordon
WardBridge of Don

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Charges

16 February 2022Delivered on: 21 February 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding