Active
Company Information for PHOENIX COMPLETION SERVICES LIMITED
100 UNION STREET, ABERDEEN, AB10 1QR,
|
Company Registration Number
SC080233
Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX COMPLETION SERVICES LIMITED | |
Legal Registered Office | |
100 UNION STREET ABERDEEN AB10 1QR Other companies in AB10 | |
Company Number | SC080233 | |
---|---|---|
Company ID Number | SC080233 | |
Date formed | 1982-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 20:56:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETERKINS, SOLICITORS |
||
ANTONY BRUCE WHYTE |
||
BRUCE ALEXANDER WHYTE |
||
LINDA JEAN WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JON WHYTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALMAC HOLDINGS LIMITED | Nominated Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
DONMACK LTD | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
STAR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
INSTANT CATERING MAINTENANCE LIMITED | Nominated Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REID (ABZ) SERVICES LIMITED | Nominated Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2015-07-10 | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ORINTEK LIMITED | Nominated Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-05-30 | |
DALIJON PROPERTIES LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
DALIJON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
R F PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
ICR SCOTLAND LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
M & H CARRIERS (ABERDEEN) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
M & H GROUP (SCOTLAND) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
NORTHERN ASSESSMENT SERVICES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2018-02-13 | |
FNC (ABERDEEN) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BLU INNS LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
M & H CARRIERS (DUNDEE) LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
WELL DATA TECHNOLOGIES LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
EXIT SOFTWARE LIMITED | Nominated Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
PETERKINS SERVICES LIMITED | Nominated Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ESK OFFSHORE LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
M & H CARRIERS (INVERNESS) LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CAMPBELL CARRIAGE COMPANY LIMITED | Nominated Secretary | 1993-07-12 | CURRENT | 1993-07-12 | Active - Proposal to Strike off | |
TERRAMAR LIMITED | Nominated Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
WESTBURN FINANCE LIMITED | Nominated Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active - Proposal to Strike off | |
WOVAX LIMITED | Nominated Secretary | 1990-07-06 | CURRENT | 1990-06-08 | Dissolved 2017-10-24 | |
HAWTHORNE TIMBER SERVICES LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Liquidation | |
STEVAND LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Active | |
PETERKINS TRUSTEES LIMITED | Nominated Secretary | 1990-01-24 | CURRENT | 1987-07-24 | Active | |
SORBA-FREEZE PLUS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1984-04-02 | Dissolved 2013-09-13 | |
SELLHIGH LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-12-15 | Dissolved 2015-01-02 | |
DEE VALLEY (HIRING) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1978-12-29 | Active | |
ELECTROCON (GRAMPIAN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-03-08 | Liquidation | |
BANCHORY LODGE CARAVAN PARK LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1988-01-08 | Active | |
DAVID STEWART (METALS) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1966-01-04 | Liquidation | |
PIPER SEAFOODS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1985-09-11 | Active | |
M&H PROPERTY (ABERDEEN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1987-04-02 | Active | |
K.C.H. DRILLING SUPPLIES LIMITED | Nominated Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-10-20 | |
50E DEVELOPMENTS LIMITED | Nominated Secretary | 1988-12-31 | CURRENT | 1984-01-24 | Liquidation | |
KING STREET NOMINEES LIMITED | Nominated Secretary | 1988-11-20 | CURRENT | 1986-05-07 | Active | |
METAL HEAT LIMITED | Nominated Secretary | 1988-11-14 | CURRENT | 1986-05-07 | Active | |
CROWNCO LIMITED | Nominated Secretary | 1988-09-17 | CURRENT | 1978-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Bruce Whyte on 2014-03-18 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/12/10 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN WHYTE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER WHYTE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRUCE WHYTE / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 15/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363x | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363x | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-10-31 | £ 49,028 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 45,023 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,840 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,853 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX COMPLETION SERVICES LIMITED
Called Up Share Capital | 2012-10-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 20,000 |
Cash Bank In Hand | 2012-10-31 | £ 408,769 |
Cash Bank In Hand | 2011-10-31 | £ 218,433 |
Current Assets | 2012-10-31 | £ 489,639 |
Current Assets | 2011-10-31 | £ 288,362 |
Debtors | 2012-10-31 | £ 80,870 |
Debtors | 2011-10-31 | £ 69,929 |
Fixed Assets | 2012-10-31 | £ 687,638 |
Fixed Assets | 2011-10-31 | £ 678,791 |
Shareholder Funds | 2012-10-31 | £ 1,126,409 |
Shareholder Funds | 2011-10-31 | £ 920,277 |
Tangible Fixed Assets | 2012-10-31 | £ 9,365 |
Tangible Fixed Assets | 2011-10-31 | £ 9,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PHOENIX COMPLETION SERVICES LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |