Phoenix Specialist Solutions Ltd
Company Profile
live
SmallPhoenix Specialist Solutions Ltd
sc413765•Private Limited With Share Capital
Block 9A, Unit C, South Avenue,, South Avenue, Glasgow, G720XB
Get Full Access
Incorporated
28/12/2011
Company Age
14 years
Directors
3
Employees
40
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Specialist Solutions Ltd (sc413765) is a private limited with share capital incorporated on 28/12/2011 (14 years old) and registered in glasgow, G720XB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Phoenix specialist solutions limited is the premier lighting, road marking & signs company in scotland, offering a ‘one stop’ specialist solution for all your lighting, signage & road marking needs. our departments can operate collectively or autonomously depending on your specific requirements....
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 28/12/2011
G720XB
40 employees
Financial Overview
Total Assets
£3.27M
Liabilities
£1.25M
Net Assets
£2.02M
Est. Turnover
£9.86M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
40
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Capital Redomination Of Shares
Category:Capital
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Capital Redomination Of Shares
Category:Capital
Date:23-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Capital Cancellation Shares
Category:Capital
Date:12-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Legacy
Category:Mortgage
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Incorporation Company
Category:Incorporation
Date:28-12-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date27/03/2025
Latest Accounts31/01/2025
Trading Addresses
Unit C, Block 9A, South Avenue, Glasgow, Lanarkshire, G720XB
Block 9A, Unit C, South Avenue,, South Avenue, Glasgow, G72 0Xb, G720XBRegistered
Related Companies
1