| Date | Description |
|---|
| 2023-10-04 |
delete address 302 St Vincent Street Glasgow G2 5RZ |
| 2023-10-04 |
delete contact_pages_linkeddomain facebook.com |
| 2023-10-04 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-10-04 |
delete index_pages_linkeddomain facebook.com |
| 2023-10-04 |
delete index_pages_linkeddomain linkedin.com |
| 2023-10-04 |
delete management_pages_linkeddomain facebook.com |
| 2023-10-04 |
delete management_pages_linkeddomain linkedin.com |
| 2023-10-04 |
delete person Audrey Gilchrist |
| 2023-10-04 |
insert alias Phoenix Specialist Solutions Ltd |
| 2023-10-04 |
insert person Brian Stewart |
| 2023-10-04 |
insert person John Hanlon |
| 2023-10-04 |
insert person Sharon Cumming |
| 2023-10-04 |
update person_description David Clark => David Clark |
| 2023-10-04 |
update person_description James Bell => James Bell |
| 2023-10-04 |
update person_title James Bell: Director => Executive Director |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-30 |
delete source_ip 72.32.249.98 |
| 2023-07-30 |
insert source_ip 35.214.16.228 |
| 2023-07-30 |
update website_status FlippedRobots => OK |
| 2023-07-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-01 |
update website_status NoTargetPages => FlippedRobots |
| 2023-05-30 |
update website_status FlippedRobots => NoTargetPages |
| 2023-04-27 |
update website_status NoTargetPages => FlippedRobots |
| 2023-03-26 |
update website_status FlippedRobots => NoTargetPages |
| 2023-03-03 |
update website_status OK => FlippedRobots |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-16 |
update statutory_documents ADOPT ARTICLES 13/05/2022 |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART BELL |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 6550 |
| 2022-05-07 |
delete address 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 2022-05-07 |
insert address BLOCK 9A, UNIT C, SOUTH AVENUE, BLANTYRE SOUTH AVENUE BLANTYRE GLASGOW SCOTLAND G72 0XB |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
302 ST VINCENT STREET
GLASGOW
G2 5RZ |
| 2022-04-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES HOUSTOUN |
| 2022-04-07 |
update statutory_documents CESSATION OF JAMES HOUSTOUN AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOUSTOUN / 30/11/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOUSTOUN / 30/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-04 |
delete person Allan Linton |
| 2021-09-04 |
delete person James Potter |
| 2021-09-04 |
insert person John Hanlon |
| 2021-09-04 |
update person_title James Bell: Contracts Manager => Divisional Director ( Lighting ) |
| 2021-09-04 |
update website_status FlippedRobots => OK |
| 2021-08-16 |
update website_status OK => FlippedRobots |
| 2021-08-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete address Block 9A, Unit C, South Avenue, Blantyre Industrial Estate, Blantyre G72 0XB |
| 2021-01-22 |
delete index_pages_linkeddomain facebook.com |
| 2021-01-22 |
delete index_pages_linkeddomain theblantyretelegraph.wordpress.com |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-24 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART BELL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-16 |
delete address Ninian Road,
Brownsburn Industrial Estate, Airdrie,
Scotland,
ML6 9SE |
| 2017-12-16 |
insert address Block 9A, Unit C, South Avenue,
Blantyre Industrial Estate,
Blantyre
South Lanarkshire
G72 0XB |
| 2017-12-16 |
insert address Block 9A, Unit C, South Avenue, Blantyre Industrial Estate, Blantyre G72 0XB |
| 2017-12-16 |
insert index_pages_linkeddomain facebook.com |
| 2017-12-16 |
insert index_pages_linkeddomain theblantyretelegraph.wordpress.com |
| 2017-12-16 |
update primary_contact Ninian Road,
Brownsburn Industrial Estate, Airdrie,
Scotland,
ML6 9SE => Block 9A, Unit C, South Avenue,
Blantyre Industrial Estate,
Blantyre
South Lanarkshire
G72 0XB |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-05 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update num_mort_outstanding 1 => 0 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-05-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-11 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-15 |
delete career_pages_linkeddomain s1jobs.com |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-20 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete person Tommy Lucas |
| 2014-03-26 |
delete email dc..@phoenixss.co.uk |
| 2014-03-26 |
delete email ja..@phoenixss.co.uk |
| 2014-03-26 |
delete email jb..@phoenixss.co.uk |
| 2014-03-26 |
delete email jm..@phoenixss.co.uk |
| 2014-03-26 |
delete email jp..@phoenixss.co.uk |
| 2014-03-26 |
delete email tl..@phoenixss.co.uk |
| 2014-02-07 |
delete address 302 ST VINCENT STREET GLASGOW SCOTLAND G2 5RZ |
| 2014-02-07 |
insert address 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED JAMES HOUSTOUN |
| 2014-01-09 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-10-11 |
delete person Graham Robison |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-28 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-28 |
| 2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2013-02-01 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-10-28 |
update person_title Allan Linton |
| 2012-10-28 |
update person_title Graham Robison |
| 2012-10-25 |
insert email jp..@phoenixss.co.uk |
| 2012-10-25 |
insert person Allan Linton |
| 2012-10-25 |
insert person James Potter |
| 2012-10-25 |
delete email jh..@phoenixss.co.uk |
| 2012-10-25 |
delete person Jim Houstoun |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-16 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 2012-03-16 |
update statutory_documents ADOPT ARTICLES 14/03/2012 |
| 2012-03-16 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 10550 |
| 2011-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |