PHI REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC079808

Incorporation date

18/08/1982

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1982)

08/10/2010

Final Gazette dissolved via voluntary strike-off

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18/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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08/04/2010

Termination of appointment of Robert Tennant as a director

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25/01/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: c/o bdo stoy hayward LLP 168 west george street glasgow G2 2PT

View PDF (1 pages)

07/11/2007

Notice of receiver's report

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07/08/2007

Memorandum and Articles of Association

View PDF (15 pages)

06/08/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Notice of the appointment of receiver by a holder of a floating charge

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09/07/2007

Registered office changed on 09/07/07 from: eastfield industrial estate penicuik midlothian EH26 8HA

View PDF (1 pages)

08/03/2007

Return made up to 09/02/07; full list of members

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01/08/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

24/03/2006

Return made up to 09/02/06; full list of members

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09/06/2005

Certificate of change of name

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27/05/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

25/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

30/03/2005

Director resigned

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09/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

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10/11/2004

New director appointed

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

29/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

11/01/2004

Director resigned

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

27/05/2003

New director appointed

View PDF (2 pages)

13/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

13/02/2003

Director resigned

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24/09/2002

New director appointed

View PDF (2 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

19/02/2002

Director's particulars changed

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19/02/2002

Registered office changed on 19/02/02

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05/02/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (23 pages)

26/06/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

23/04/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Registered office changed on 12/04/01 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

20/09/2000

Partic of mort/charge *

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17/05/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

16/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

16/03/2000

Director resigned

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02/06/1999

£ ic 96666/93333 14/05/99 £ sr 3333@1=3333

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02/06/1999

£ ic 100000/96666 14/05/99 £ sr 3334@1=3334

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26/05/1999

Statement of affairs

View PDF (5 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Statement of affairs

View PDF (5 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Dec mort/charge *

View PDF (5 pages)

02/05/1999

Full accounts made up to 1998-09-30

View PDF (23 pages)

02/05/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

02/05/1999

Director's particulars changed

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03/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

30/10/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/10/1998

Memorandum and Articles of Association

View PDF (5 pages)

30/10/1998

Resolutions

View PDF (13 pages)

30/10/1998

Registered office changed on 30/10/98 from: eastfield industrial estate penicuik EH26 8HB

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (1 pages)

30/10/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

New secretary appointed

View PDF (2 pages)

30/10/1998

New director appointed

View PDF (2 pages)

30/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

Dec mort/charge *

View PDF (4 pages)

26/10/1998

Alterations to a floating charge

View PDF (15 pages)

26/10/1998

Partic of mort/charge *

View PDF (3 pages)

21/10/1998

Alterations to a floating charge

View PDF (12 pages)

02/03/1998

Accounts for a medium company made up to 1997-09-30

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04/02/1998

Return made up to 09/02/98; no change of members

View PDF (6 pages)

01/05/1997

Accounts for a medium company made up to 1996-09-30

View PDF (20 pages)

27/02/1997

Return made up to 09/02/97; no change of members

View PDF (6 pages)

12/06/1996

New director appointed

View PDF (2 pages)

06/03/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

26/02/1996

Accounts for a medium company made up to 1995-09-30

View PDF (19 pages)

04/05/1995

Accounts for a medium company made up to 1994-09-30

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31/01/1995

Return made up to 09/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Accounts for a medium company made up to 1993-09-30

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05/05/1994

Return made up to 09/02/94; no change of members

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05/05/1994

Director's particulars changed

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30/03/1993

Accounts for a medium company made up to 1992-09-30

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05/03/1993

Partic of mort/charge *

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16/02/1993

Return made up to 09/02/93; full list of members

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07/07/1992

Accounts for a medium company made up to 1991-09-30

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19/03/1992

Return made up to 09/02/92; no change of members

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26/04/1991

Return made up to 22/03/91; no change of members

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17/04/1991

Accounts for a medium company made up to 1990-09-30

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20/02/1990

Accounts for a small company made up to 1989-09-30

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20/02/1990

Return made up to 09/02/90; full list of members

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11/10/1989

Return made up to 31/12/88; full list of members

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28/09/1989

Accounts for a medium company made up to 1988-09-30

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24/05/1989

Miscellaneous

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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24/05/1989

Resolutions

View PDF (1 pages)

19/01/1988

Return made up to 31/12/87; full list of members

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19/01/1988

Accounts for a medium company made up to 1987-09-30

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04/01/1988

Miscellaneous

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04/01/1988

Resolutions

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04/01/1988

Resolutions

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29/12/1987

Director resigned

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22/01/1987

Accounts for a small company made up to 1986-09-30

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22/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/03/1984

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About PHI REALISATIONS LIMITED

PHI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/08/1982 with the registered office located at C/O Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PHI REALISATIONS LIMITED?

PHI REALISATIONS LIMITED is currently Dissolved. It was registered on 18/08/1982 and dissolved on 08/10/2010.

Where is PHI REALISATIONS LIMITED located?

PHI REALISATIONS LIMITED is registered at C/O Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does PHI REALISATIONS LIMITED do?

PHI REALISATIONS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PHI REALISATIONS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved via voluntary strike-off.