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PHOENIX BUCHANAN LIMITED

Company number SC172403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
21 Feb 2024 AAMD Amended micro company accounts made up to 30 April 2023
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Dec 2023 AD01 Registered office address changed from Monte Abbe Chapeltown Ballindalloch Banffshire AB37 9JS Scotland to 92 Main Street Tomintoul Ballindalloch Moray AB37 9HA on 31 December 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Dec 2021 CH01 Director's details changed for Mary Williams Edgar on 13 December 2021
13 Dec 2021 PSC04 Change of details for Ms Mary Williams Edgar as a person with significant control on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from Glendale Chapeltown Ballindalloch AB37 9JS Scotland to Monte Abbe Chapeltown Ballindalloch Banffshire AB37 9JS on 13 December 2021
07 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Trevor Edward Hilder as a director on 3 February 2021
17 Jan 2021 AA Micro company accounts made up to 30 April 2020
05 Oct 2020 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow Scotland G2 2LB to Glendale Chapeltown Ballindalloch AB37 9JS on 5 October 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
02 Oct 2019 AA Micro company accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015