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Home > Scotland > PHOENIX (SCOTLAND) LIMITED
Company Information for

PHOENIX (SCOTLAND) LIMITED

9 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC235073
Private Limited Company
Active

Company Overview

About Phoenix (scotland) Ltd
PHOENIX (SCOTLAND) LIMITED was founded on 2002-08-08 and has its registered office in . The organisation's status is listed as "Active". Phoenix (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOENIX (SCOTLAND) LIMITED
 
Legal Registered Office
9 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Filing Information
Company Number SC235073
Company ID Number SC235073
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797381276  
Last Datalog update: 2023-09-05 12:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J M T AUDIT LTD.   JOHN M TAYLOR (PAISLEY) LTD.
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Company Officers of PHOENIX (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY JAMIESON
Company Secretary 2003-12-31
OGILVIE JAMIESON
Director 2002-08-21
STEVEN JAMIESON
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JACKSON WATSON
Company Secretary 2002-08-21 2002-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-08 2002-08-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-08 2002-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-24AAMDAmended mirco entity accounts made up to 2021-08-31
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMIESON
2021-08-24PSC07CESSATION OF OGILVIE JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMIESON
2021-08-18RP04CS01
2021-08-18PSC07CESSATION OF OGILVIE JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR OGILVIE JAMIESON
2021-08-18TM02Termination of appointment of Shirley Jamieson on 2021-08-13
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-31CH01Director's details changed for Mr Steven Jamieson on 2020-07-31
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-22RES13ADOPT ARTICLES'>Resolutions passed:
  • Prohibition of director's conflicts of interest suspended 31/01/2019
  • ADOPT ARTICLES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-29MEM/ARTSARTICLES OF ASSOCIATION
2019-08-29RES12Resolution of varying share rights or name
2019-08-29SH08Change of share class name or designation
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMIESON / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OGILVIE JAMIESON / 14/08/2017
2017-08-14CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY JAMIESON on 2017-08-14
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-16CH01Director's details changed for Ogilvie Jamieson on 2016-08-16
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AP01DIRECTOR APPOINTED MR STEVEN JAMIESON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Ogilvie Jamieson on 2010-08-08
2010-03-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-12AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-24RES14£800 BONUS ISSUE 18/02/05
2005-03-2488(2)RAD 18/02/05--------- £ SI 800@1=800 £ IC 200/1000
2005-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-24363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2004-01-17288aNEW SECRETARY APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 16 NEWTON DRIVE ELDERSLIE RENFREWSHIRE PA5 9BD
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: STUDIO 2003 - MILE END ABBEY MILL BUS CENTRE PAISLEY PA1 1JS
2003-02-13288bSECRETARY RESIGNED
2002-09-20123NC INC ALREADY ADJUSTED 21/08/02
2002-09-20RES04£ NC 100/1000 21/08/0
2002-09-2088(2)RAD 21/08/02--------- £ SI 199@1=199 £ IC 1/200
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-12288bDIRECTOR RESIGNED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-08New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX (SCOTLAND) LIMITED
Trademarks
We have not found any records of PHOENIX (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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