PHOENIX MARINE SOLUTIONS LIMITED

Company number SC213617

Date	Type	Description	View / Download
26 Jan 2018	PSC07	Cessation of Adam Bruce as a person with significant control on 10 January 2018	(1 page)
12 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(7 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
08 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 second filing on 12/01/2018	(5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
03 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jul 2014	AP01	Appointment of Mr James Houstoun as a director	(2 pages)
24 Jun 2014	AP03	Appointment of Mr Ian Mcewan Steven as a secretary	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Ian Mcewan Steven as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Adam Bruce as a director	(2 pages)
24 Jun 2014	AD01	Registered office address changed from 12 Craigievar Crescent Ellon Aberdeenshire AB41 9FE on 24 June 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
19 Dec 2013	AD01	Registered office address changed from 12 Craigievar Crescent Ellon Aberdeenshire AB41 9FE Scotland on 19 December 2013	(1 page)
19 Dec 2013	AD01	Registered office address changed from No1. Mill House Grandholm Crescent Bridge of Don Aberdeen Scotland AB22 8BB Scotland on 19 December 2013	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
07 Jan 2013	TM02	Termination of appointment of Sara Noble as a secretary	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)