PHEONIX SERVICES (ABERDEEN) LIMITED
| Status | DISSOLVED |
| Company No. | SC273108 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2004 |
| Age | 19 years, 8 months, 13 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Jun 2020 |
| Years | 3 years, 11 months, 17 days |
SUMMARY
PHEONIX SERVICES (ABERDEEN) LIMITED is an dissolved private limited company with number SC273108. It was incorporated 19 years, 8 months, 13 days ago, on 08 September 2004 and it was dissolved 3 years, 11 months, 17 days ago, on 04 June 2020. The company address is Cs Corporate Solutions Cs Corporate Solutions, Stonehaven, AB39 2AA.
Company Fillings
Liquidation compulsory return final meeting court scotland
Date: 04 Mar 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU15(Scot)
Documents
Liquidation compulsory notice winding up scotland
Date: 10 Jun 2015
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 10 Jun 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-10
New address: Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA
Old address: 55 Dunlin Road Cove Bay Aberdeen AB12 3SD
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 08 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-08
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 08 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-08
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 08 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-08
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elaine Anderson
Change date: 2011-10-05
Documents
Change person secretary company with change date
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elaine Anderson
Change date: 2011-10-05
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-05
Officer name: Jane Mathieson
Documents
Legacy
Date: 21 Jun 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 08 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-08
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date
Date: 14 Nov 2009
Action Date: 08 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-08
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 13 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/07; full list of members
Documents
Legacy
Date: 07 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/09/07--------- £ si 2@1=2 £ ic 2/4
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/06; full list of members
Documents
Legacy
Date: 07 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 19 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/05 to 31/03/05
Documents
Legacy
Date: 19 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 19/10/04 from: c/o aberdein considine 8-9 bon accord crescent aberdeen AB11 6DN
Documents
Legacy
Date: 22 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 15 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/05 to 30/04/05
Documents
Legacy
Date: 09 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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