PHOENIX DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC233540 ·

Active

77 filings

Date Filing
6 Aug 2026 Change of details for Ms Jennifer Elizabeth Martin as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Notification of William Cunningham as a person with significant control on 2026-08-06 · 2 pages View document
31 Jul 2026 Termination of appointment of William Cunningham as a director on 2026-07-31 · 1 page View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
20 Feb 2026 Termination of appointment of Jennifer Elizabeth Martin as a director on 2026-02-19 · 1 page View document
20 Feb 2026 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
20 Feb 2026 Appointment of Ms Jennifer Elizabeth Martin as a director on 2026-02-20 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-21 with updates · 4 pages View document
12 Oct 2024 Compulsory strike-off action has been discontinued View document
12 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Oct 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Apr 2024 Registered office address changed from PO Box 29471 PO Box 29471 Cupar Cupar Fife KY15 9AL Scotland to The Coachmans House Bridgend Ceres Cupar KY15 5LS on 2024-04-02 · 1 page View document
22 Jan 2024 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
13 Jan 2023 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM THE COACHMAN'S HOUSE, BRIDGEND CERES FIFE KY15 5LS View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jan 2014 Annual return made up to 21 November 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jan 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jan 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUNNINGHAM / 07/01/2010 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Feb 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jun 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jan 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
24 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
7 Feb 2004 PARTIC OF MORT/CHARGE ***** View document
28 Jan 2004 DEC MORT/CHARGE ***** View document
1 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
31 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
2 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document