Phoenix Weights Limited in Cambuslang GLASGOW

Phoenix Weights Limited GLASGOW

Founded in 2012, Phoenix Weights, classified under reg no. SC422278 is an active company. Currently registered at Unit 3G 95 Westburn Drive G72 7NA, Glasgow the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on Sun, 27th Nov 2022. Since Fri, 25th May 2012 Phoenix Weights Limited is no longer carrying the name Macnewco Three Hundred And Twenty Nine.

The firm has 2 directors, namely John M., Adam R.. Of them, John M., Adam R. have been with the company the longest, being appointed on 11 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sara N. who worked with the the firm until 11 May 2018.

Phoenix Weights Limited Address / Contact

Office Address	Unit 3G 95 Westburn Drive
Office Address2	Cambuslang
Town	Glasgow
Post code	G72 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC422278
Date of Incorporation	Thu, 19th Apr 2012
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Sun, 27th Nov 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

John M.

Position: Director

Appointed: 11 May 2018

Adam R.

Position: Director

Appointed: 11 May 2018

James H.

Position: Director

Appointed: 01 June 2018

Resigned: 21 December 2018

James H.

Position: Director

Appointed: 03 July 2014

Resigned: 11 May 2018

Alan N.

Position: Director

Appointed: 29 May 2014

Resigned: 11 May 2018

Sara N.

Position: Secretary

Appointed: 26 June 2012

Resigned: 11 May 2018

Adam B.

Position: Director

Appointed: 21 May 2012

Resigned: 11 May 2018

Ian S.

Position: Director

Appointed: 21 May 2012

Resigned: 11 May 2018

Macdonalds Solicitors

Position: Corporate Secretary

Appointed: 19 April 2012

Resigned: 26 June 2012

Joyce W.

Position: Director

Appointed: 19 April 2012

Resigned: 21 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is A B 2000 Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A B 2000 Ltd

95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Registrar Of Companies
Registration number	Sc155832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macnewco Three Hundred And Twenty Nine	May 25, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-02	2019-12-01	2020-11-29	2021-11-28	2022-11-27

Balance Sheet
Debtors	730 203	730 203	730 203	730 203	730 203

Other
Amounts Owed By Related Parties	730 203	730 203	730 203	730 203	730 203
Average Number Employees During Period			1	1	1
Net Current Assets Liabilities		730 203	730 203	730 203	730 203
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 27th Nov 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 28th Nov 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 29th Nov 2020 filed on: 23rd, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 1st Dec 2019 filed on: 15th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 2nd Dec 2018 filed on: 29th, July 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Nov 2018 filed on: 11th, January 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Dec 2018 filed on: 22nd, December 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 11th, July 2018	accounts	Free Download (9 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th May 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 11th, July 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 5th, October 2015	accounts	Free Download (8 pages)
MISC	Section 519 filed on: 6th, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 22nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Apr 2015: 1.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AP01	On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014	officers	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 25th, June 2013	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Jan 2013 filed on: 12th, June 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 8th May 2013. Old Address: No 1 Mill House Grandholm Crescent Bridge of Don Aberdeen Scotland AB22 8BB Scotland filed on: 8th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AP03	On Wed, 27th Jun 2012, company appointed a new person to the position of a secretary filed on: 27th, June 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 27th Jun 2012 filed on: 27th, June 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Jun 2012. Old Address: St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland filed on: 20th, June 2012	address	Free Download (1 page)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
CERTNM	Company name changed macnewco three hundred and twenty nine LIMITEDcertificate issued on 25/05/12 filed on: 25th, May 2012	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 25th May 2012 filed on: 25th, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 23rd May 2012 filed on: 23rd, May 2012	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2012	incorporation

Phoenix Weights Limited GLASGOW

Phoenix Weights Limited Address / Contact

Company Information / Profile

Company staff

John M.

Adam R.

James H.

James H.

Alan N.

Sara N.

Adam B.

Ian S.

Macdonalds Solicitors

Joyce W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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