About

Registered Number: SC237016
Date of Incorporation: 18/09/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: Easter Denhead Cottage, Coupar Angus, Blairgowrie, Perthshire, PH13 9ET

 

Phoenix Property Investment (Scotland) Ltd was registered on 18 September 2002 and has its registered office in Blairgowrie, Perthshire. We do not know the number of employees at the business. This business has 2 directors listed as Myerscough, Richard William, Angus, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERSCOUGH, Richard William 03 October 2002 - 1
ANGUS, Scott 03 October 2002 13 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Angus/
1966-08
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Richard William Myerscough/
1972-07
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 14 November 2017
PSC07 - N/A 14 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 21 December 2006
410(Scot) - N/A 20 October 2006
410(Scot) - N/A 20 October 2006
419a(Scot) - N/A 14 October 2006
410(Scot) - N/A 03 October 2006
AA - Annual Accounts 05 June 2006
410(Scot) - N/A 09 May 2006
410(Scot) - N/A 10 February 2006
419a(Scot) - N/A 14 January 2006
410(Scot) - N/A 11 January 2006
410(Scot) - N/A 08 December 2005
363s - Annual Return 10 November 2005
AA - Annual Accounts 01 August 2005
287 - Change in situation or address of Registered Office 27 October 2004
363s - Annual Return 09 October 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 19 September 2003
410(Scot) - N/A 17 September 2003
410(Scot) - N/A 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
MEM/ARTS - N/A 17 October 2002
CERTNM - Change of name certificate 15 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 16 October 2006 Outstanding

N/A

Standard security 16 October 2006 Outstanding

N/A

Floating charge 24 September 2006 Outstanding

N/A

Standard security 28 April 2006 Outstanding

N/A

Standard security 06 February 2006 Outstanding

N/A

Standard security 06 January 2006 Outstanding

N/A

Bond & floating charge 25 November 2005 Fully Satisfied

N/A

Standard security 01 September 2003 Outstanding

N/A

Floating charge 28 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.