Phoenix (distributor) Ltd

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General information

Name:

Phoenix (distributor) Limited

Office Address:

9 Royal Crescent G3 7SP Glasgow

Number: SC407094

Incorporation date: 2011-09-08

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Registered as SC407094 13 years ago, Phoenix (distributor) Ltd was set up as a Private Limited Company. The official mailing address is 9 Royal Crescent, Glasgow. This enterprise's principal business activity number is 56101 meaning Licensed restaurants. 2019-08-31 is the last time the accounts were filed.

Colin W. is this particular enterprise's individual director, that was designated to this position six years ago. That firm had been directed by Wah W. until 2018-07-19. As a follow-up a different director, specifically Chak T. resigned on 2017-09-15.

Colin W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 19 July 2018

Latest update: 28 April 2024

People with significant control

Colin W.
Notified on 19 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Chak T.
Notified on 30 May 2017
Ceased on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wah W.
Notified on 19 July 2018
Ceased on 19 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wah W.
Notified on 15 September 2017
Ceased on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Li L.
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ningzhou L.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yunis M.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 31 August 2019
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
12
Company Age

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