Phoenix Rds Ltd

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General information

Name:

Phoenix Rds Limited

Office Address:

Bush Smithy Fisherford AB54 6BA Huntly

Number: SC546502

Incorporation date: 2016-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC546502 is the registration number for Phoenix Rds Ltd. The company was registered as a Private Limited Company on September 29, 2016. The company has been present on the British market for eight years. The firm can be contacted at Bush Smithy Fisherford in Huntly. The zip code assigned is AB54 6BA. The firm's registered with SIC code 9100 which stands for Support activities for petroleum and natural gas extraction. The firm's most recent annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-28.

Currently, there’s a single director in the company: Rory S. (since September 29, 2016). This limited company had been guided by Arijit C. up until January 31, 2018. What is more a different director, specifically Atul K. resigned in 2019.

Rory S. is the individual with significant 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

Rory S.

Role: Director

Appointed: 29 September 2016

Latest update: 2 December 2023

Rory S.

Role: Secretary

Appointed: 29 September 2016

Latest update: 2 December 2023

People with significant control

Rory S.
Notified on 17 May 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
Jutila Ltd
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Atul K.
Notified on 17 May 2018
Ceased on 28 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 28 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 28th Sep 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
7
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