Phoenix Fh Company Limited

General information

Name:

Phoenix Fh Company Ltd

Office Address:

37 2/37 Orchard Brae Avenue EH4 2UP Edinburgh

Number: SC224043

Incorporation date: 2001-10-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Fh Company Limited can be contacted at 37 2/37 Orchard Brae Avenue, in Edinburgh. Its post code is EH4 2UP. Phoenix Fh Company has been on the market for the last twenty three years. Its registered no. is SC224043. Registered as Castlelaw (no. 374), this business used the business name until Tue, 13th Nov 2001, at which point it was replaced by Phoenix Fh Company Limited. This enterprise's registered with SIC code 70221 which stands for Financial management. The business most recent financial reports were submitted for the period up to 28th February 2023 and the latest confirmation statement was filed on 1st September 2023.

At present, the limited company is managed by 1 director: James M., who was selected to lead the company in June 2003. This limited company had been governed by Yanqiong Z. until 2015. Furthermore another director, namely Yanhong Z. gave up the position on Sat, 1st Sep 2007. Additionally, the director's duties are assisted with by a secretary - Jean-Micheal F., who was officially appointed by the following limited company in 2021.

  • Previous company's names
  • Phoenix Fh Company Limited 2001-11-13
  • Castlelaw (no. 374) Limited 2001-10-09

Financial data based on annual reports

Company staff

Jean-Micheal F.

Role: Secretary

Appointed: 10 August 2021

Latest update: 18 February 2024

James M.

Role: Director

Appointed: 08 June 2003

Latest update: 18 February 2024

James M.

Role: Secretary

Appointed: 08 June 2003

Latest update: 18 February 2024

People with significant control

Jean-Michel F. is the individual who has control over this firm.

Jean-Michel F.
Notified on 10 August 2021
Nature of control:
right to manage directors
Jo Z.
Notified on 1 September 2016
Ceased on 10 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 18 August 2016
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 18 August 2016
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014
Annual Accounts 8 August 2017
Date Approval Accounts 8 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
22
Company Age

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