OpenCompanies

Phoenix Marine Solutions Limited

Company number
SC213617
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2000
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Fountainbleau
Newburgh
Ellon
AB41 6AL

Previous names

  • Phoenix Sub Sea Services Limited (until 27 Feb 2006)
  • Phoenix Weights Limited (until 22 May 2012)

Officers

NameRoleAppointedResigned
BRUCE, Adam Director 20 Jun 2014 11 May 2018

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Noble Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Apr 2026
Kirkner Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Jul 2025 8 Apr 2026
Phoenix Weights Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Jul 2025
Mr Adam Bruce Significant Influence Or Control 6 Apr 2016 10 Jan 2018

Accounts

Year ended Net assets Cash Employees
1 Dec 2024 - - 0
26 Nov 2023 - - 0
27 Nov 2022 - - 1
28 Nov 2021 - - 1
29 Nov 2020 - - 0
1 Dec 2019 - - -
2 Dec 2018 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 £33,352 £25,309 -
31 Jan 2015 £36,979 £2,869 -
31 Dec 2013 £16 £6,823 -
31 Dec 2012 £64 £20,622 -
31 Dec 2011 £138 - -
31 Dec 2010 £36 - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Companies at the same address

Data