PHOENIX-COMPLIANCE LIMITED
KYLEN CRAIGDARROCH DRIVE, CONTIN, STRATHPEFFER IV14 9EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC644480
- Last Updated: 01 Jan 2022
Company Profile
PHOENIX-COMPLIANCE LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in STRATHPEFFER. PHOENIX-COMPLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 8 days.
| Name | PHOENIX-COMPLIANCE LIMITED |
|---|---|
| Company number | SC644480 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KYLEN CRAIGDARROCH DRIVE CONTIN STRATHPEFFER IV14 9EL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Dr Keri Shaw Mccully Nationality: English |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Stuart Mccully Nationality: Scottish |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-815 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX-COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX-COMPLIANCE LIMITED | 15 Oct 2019 |
| DIGITAL-OVERLORD LIMITED | 24 Jul 2020 |