About

Registered Number: SC172257
Date of Incorporation: 12/02/1997 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: Phoenix Retail Park,, Linwood Road, Paisley, Renfrewshire, PA1 2BH

 

Based in Paisley in Renfrewshire, Phoenix (Kirkcaldy) Ltd was setup in 1997, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 14 November 2017
AA01 - Change of accounting reference date 10 November 2017
MR04 - N/A 19 April 2017
MR01 - N/A 13 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
MG02s - Statement of satisfaction in full or in part of a charge 01 March 2012
RESOLUTIONS - N/A 29 February 2012
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 28 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 06 March 2009
AAMD - Amended Accounts 28 November 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 10 September 2007
RESOLUTIONS - N/A 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
363s - Annual Return 07 March 2007
RESOLUTIONS - N/A 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
123 - Notice of increase in nominal capital 05 October 2006
AA - Annual Accounts 06 July 2006
466(Scot) - N/A 12 April 2006
363s - Annual Return 03 March 2006
410(Scot) - N/A 28 February 2006
410(Scot) - N/A 14 February 2006
CERTNM - Change of name certificate 03 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 15 February 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 02 March 1999
363b - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
225 - Change of Accounting Reference Date 19 January 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
NEWINC - New incorporation documents 12 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2017 Outstanding

N/A

Deed of assignment 15 February 2006 Fully Satisfied

N/A

Floating charge 09 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.