Company Information for

THE PHOENIX CAR COMPANY LIMITED

C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF,

Company Registration Number

SC173815

Private Limited Company

Liquidation

About The Phoenix Car Company Ltd

THE PHOENIX CAR COMPANY LIMITED was founded on 1997-03-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Phoenix Car Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE PHOENIX CAR COMPANY LIMITED
Legal Registered Office
C/O Interpath Ltd
5th Floor 130 St. Vincent Street
Glasgow
G2 5HF
Other companies in PA1
Contact details
Telephone
01418495050

Filing Information

Company NumberSC173815
Date formed1997-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-03-31
Account next due2019-12-31
Latest filing return2018-02-25
Filing return next due2019-03-11
Type of accountsGROUP
Last Datalog update:
2023-02-22 11:39:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Ann Hubner Director SALES & COMMUNICATIONS DIRECTOR 2011-10-27 UNITED KINGDOM
Colin Matthew Johnston Director FINANCE DIRECTOR 2007-06-01 UNITED KINGDOM
John Mcguire Director CHAIRMAN & CEO 1997-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Craig Smith Director 2014-02-01 2018-02-28
James Tyrrell Director 2011-02-01 2014-01-31
James Devenny Company Secretary 1997-03-25 2011-08-02
James Devenny Director 1997-03-25 2011-08-02
Brian Reid Nominated Secretary 1997-03-25 1997-03-25
Stephen Mabbott Nominated Director 1997-03-25 1997-03-25

Related Directorships for Deborah Ann Hubner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Ann Hubner PHOENIX BUSINESS MANAGEMENT LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 In Administration/Administrative Receiver

Related Directorships for Colin Matthew Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Matthew Johnston PHOENIX BUSINESS MANAGEMENT LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 In Administration/Administrative Receiver
Colin Matthew Johnston PHOENIX BODYCENTRE LIMITEDDirector 2007-06-01 CURRENT 1997-02-07 In Administration/Administrative Receiver
Colin Matthew Johnston PHOENIX HONDA LIMITEDDirector 2007-06-01 CURRENT 1993-02-25 Liquidation
Colin Matthew Johnston PHOENIX TERTIUM LIMITEDDirector 2007-06-01 CURRENT 1997-02-12 Liquidation
Colin Matthew Johnston PHOENIX KIA LIMITEDDirector 2007-06-01 CURRENT 1997-02-07 In Administration/Administrative Receiver
Colin Matthew Johnston PHOENIX MOTOWN LIMITEDDirector 2007-06-01 CURRENT 1997-02-07 In Administration/Administrative Receiver
Colin Matthew Johnston PHOENIX (KIRKCALDY) LIMITEDDirector 2007-06-01 CURRENT 1997-02-12 Active - Proposal to Strike off
Colin Matthew Johnston PHOENIX PHAST PHIT LIMITEDDirector 2007-06-01 CURRENT 1997-02-07 Active - Proposal to Strike off
Colin Matthew Johnston PHOENIX HONDA (FALKIRK) LIMITEDDirector 2007-06-01 CURRENT 1997-02-07 Active - Proposal to Strike off

Related Directorships for John Mcguire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mcguire PHOENIX BUSINESS MANAGEMENT LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 In Administration/Administrative Receiver
John Mcguire PHOENIX (KIRKCALDY) LIMITEDDirector 1997-10-31 CURRENT 1997-02-12 Active - Proposal to Strike off
John Mcguire PHOENIX KIA LIMITEDDirector 1997-03-25 CURRENT 1997-02-07 In Administration/Administrative Receiver
John Mcguire PHOENIX BODYCENTRE LIMITEDDirector 1997-02-13 CURRENT 1997-02-07 In Administration/Administrative Receiver
John Mcguire PHOENIX TERTIUM LIMITEDDirector 1997-02-12 CURRENT 1997-02-12 Liquidation
John Mcguire PHOENIX MOTOWN LIMITEDDirector 1997-02-07 CURRENT 1997-02-07 In Administration/Administrative Receiver
John Mcguire PHOENIX PHAST PHIT LIMITEDDirector 1997-02-07 CURRENT 1997-02-07 Active - Proposal to Strike off
John Mcguire PHOENIX HONDA (FALKIRK) LIMITEDDirector 1997-02-07 CURRENT 1997-02-07 Active - Proposal to Strike off
John Mcguire PHOENIX HONDA LIMITEDDirector 1993-02-25 CURRENT 1993-02-25 Liquidation