Phoenix Specialist Solutions Ltd. Head office in Glasgow. Check Director.

Phoenix Specialist Solutions Ltd, Glasgow

Phoenix Specialist Solutions Ltd is a private limited company. Situated at Block 9A, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow G72 0XB, the above-mentioned 12 years old firm was incorporated on 2011-12-28 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: James B. (appointed on 01 February 2018), James H. (appointed on 15 January 2014), David C. (appointed on 28 December 2011). Moving to the secretaries (1 in total), we can name: James H. (appointed on 03 April 2022).

About
Name: Phoenix Specialist Solutions Ltd
Number: SC413765
Incorporation date: 2011-12-28
End of financial year: 31 January


Address:	Block 9A, Unit C, South Avenue, Blantyre South Avenue Blantyre Glasgow G72 0XB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

James B.

13 May 2022

Nature of control:	significiant influence or control

David C.

6 April 2016

Nature of control:	50,01-75% shares

James H.

6 April 2016 - 31 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,013,396	1,129,351	1,693,120	1,928,714	2,269,944	2,620,843	2,485,358	2,939,628	2,482,168
Total Assets Less Current Liabilities	325,085	573,680	919,902	1,332,930	1,653,813	1,908,526	2,167,002	2,381,639	1,706,822
Number Shares Allotted	-	10,000	-	-	-	-	-	-	-
Shareholder Funds	289,402	548,125	-	-	-	-	-	-	-
Tangible Fixed Assets	30,512	129,286	-	-	-	-	-	-	-

The target date for Phoenix Specialist Solutions Ltd confirmation statement filing is 2024-01-11. The previous one was submitted on 2022-12-28. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: James B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/28 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/12/28 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 16th, May 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, May 2022 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/05/13 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
SH03	Own shares purchase filed on: 12th, May 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/316550.00 GBP filed on: 12th, May 2022 \| capital	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/03/31 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
AP03	On 2022/04/03, company appointed a new person to the position of a secretary filed on: 7th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 302 st Vincent Street Glasgow G2 5RZ on 2022/04/07 to Block 9a, Unit C, South Avenue, Blantyre South Avenue Blantyre Glasgow G72 0XB filed on: 7th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/28 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/11/30 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/11/30 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 9th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/12/28 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/12/28 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/28 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, August 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/02/01. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/28 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/28 filed on: 29th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, May 2016 \| accounts	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 4th, May 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/12/31 filed on: 16th, March 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, March 2012 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 16th, March 2012 \| capital	Free Download (2 pages)
SH01	10550.00 GBP is the capital in company's statement on 2012/03/14 filed on: 16th, March 2012 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, December 2011 \| incorporation	Free Download (8 pages)

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