Founded in 2016, Phoenix Rds, classified under reg no. SC546502 is an active company. Currently registered at Bush Smithy AB54 6BA, Huntly the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
There is a single director in the firm at the moment - Rory S., appointed on 29 September 2016. In addition, a secretary was appointed - Rory S., appointed on 29 September 2016. As of 23 May 2024, there were 3 ex directors - Arijit C., Atul K. and others listed below. There were no ex secretaries.
| Office Address | Bush Smithy |
| Office Address2 | Fisherford |
| Town | Huntly |
| Post code | AB54 6BA |
| Country of origin | United Kingdom |
| Registration Number | SC546502 |
| Date of Incorporation | Thu, 29th Sep 2016 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 September 2016
Position: Secretary
Appointed: 29 September 2016
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Rory S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jutila Ltd that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Atul K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rory S.
| Notified on | 17 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jutila Ltd
48 South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) Companies House |
| Registration number | Sc266678 |
| Notified on | 18 May 2018 |
| Ceased on | 20 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Atul K.
| Notified on | 17 May 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 16 151 | 22 748 | 96 620 | 76 552 | 51 165 | 11 414 |
| Net Assets Liabilities | -160 | -656 | 186 | 14 333 | -1 119 | 714 |
| Other | ||||||
| Version Production Software | 2 022 | 2 023 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 950 | 17 700 | 75 393 | 57 926 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 8 361 | 5 704 | 21 041 | 4 293 | 52 284 | 10 700 |
| Net Current Assets Liabilities | 7 790 | 17 044 | 75 579 | 72 259 | -1 119 | 714 |
| Total Assets Less Current Liabilities | 7 790 | 17 044 | 75 579 | 72 259 | -1 119 | 714 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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