About

Registered Number: SC172257
Date of Incorporation: 12/02/1997 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (6 months ago)
Registered Address: Phoenix Retail Park,, Linwood Road, Paisley, Renfrewshire, PA1 2BH

 

Established in 1997, Phoenix (Kirkcaldy) Ltd has its registered office in Renfrewshire, it's status is listed as "Dissolved". There are 3 directors listed as Johnston, Colin Matthew, Mcguire, John, Devenny, James for the company in the Companies House registry.

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.