PHASE 2 LEGAL LIMITED

1 SIMONSBURN ROAD, KILMARNOCK  KA1 5LA
  • Active
  • Private Limited Company
  • Company No. SC568190
  • Last Updated: 01 Mar 2024

Company Profile

PHASE 2 LEGAL LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in KILMARNOCK. PHASE 2 LEGAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 14 days.

Name PHASE 2 LEGAL LIMITED
Company number SC568190
Company type Private Limited Company
Incorporation date 07 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 SIMONSBURN ROAD
KILMARNOCK
KA1 5LA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen George Moore Nationality: British Dates: Tuesday, June 12, 2018 - present
significant influence or control
Mr Alasdair Austin Thomson Nationality: British Dates: Tuesday, June 12, 2018 - present
significant influence or control
Mr Stephen George Moore Nationality: British Dates: Wednesday, June 7, 2017 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alasdair Austin Thomson Nationality: British Dates: Wednesday, June 7, 2017 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-204 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHASE 2 LEGAL LIMITED.

Previous Names

Name Change Date
PHASE 2 LEGAL LIMITED 07 Jun 2017