THE PHOENIX CAR COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC173815. The registration start date is March 25, 1997. The current status is In Administration.
Company Number | SC173815 |
Company Name | THE PHOENIX CAR COMPANY LIMITED |
Registered Address |
C/o Kpmg LLP 319 St. Vincent Street Glasgow G2 5AS |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1997-03-25 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2018-03-31 |
Returns Due Date | 2017-03-25 |
Returns Last Update | 2016-02-25 |
Confirmation Statement Due Date | 2019-03-11 |
Confirmation Statement Last Update | 2018-02-25 |
Mortgage Charges | 17 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
45111 | Sale of new cars and light motor vehicles |
45112 | Sale of used cars and light motor vehicles |
45200 | Maintenance and repair of motor vehicles |
Address |
C/O KPMG LLP 319 ST. VINCENT STREET |
Post Town | GLASGOW |
Post Code | G2 5AS |
Entity Name | Office Address |
---|---|
AQUA-TECH INTEGRATION LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS, Scotland |
THE RAILWAY HOTEL (SCOTLAND) LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS, Scotland |
BABY GRAND LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
SOUTHESK INVESTMENTS LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
MACLAREN ELECTRICAL SERVICES LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
CREATIVE BUILDING SOLUTIONS LTD. | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
SCHLEICHER WANG LIMITED | C/o Kpmg LLP, 319 Vincent Street, Glasgow, G2 5AS |
IRON HORSE CATERING LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
WET TRADES LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
GRAND BABY 1950 LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HUBNER, Deborah Ann | Director (Active) | Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire, PA1 2BH | May 1979 / 27 October 2011 |
British / United Kingdom |
Sales & Communications Director |
JOHNSTON, Colin Matthew | Director (Active) | 4 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR | December 1966 / 1 June 2007 |
British / United Kingdom |
Finance Director |
MCGUIRE, John | Director (Active) | 4 Capelrig Lane, Newton Mearns, Glasgow, G77 6XZ | January 1955 / 25 March 1997 |
British / United Kingdom |
Chairman & Ceo |
SMITH, Russell Craig | Director (Active) | Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire, PA1 2BH | July 1970 / 1 February 2014 |
British / Scotland |
Managing Director |
DEVENNY, James | Secretary (Resigned) | 1 Stobs Drive, Barrhead, Glasgow, Lanarkshire, G78 1NZ | / 25 March 1997 |
/ |
|
DEVENNY, James | Director (Resigned) | 1 Stobs Drive, Barrhead, Glasgow, Lanarkshire, G78 1NZ | January 1954 / 25 March 1997 |
British / United Kingdom |
Dealer Principal |
MABBOTT, Stephen | Nominee Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | November 1950 / 25 March 1997 |
British / Scotland |
|
TYRRELL, James | Director (Resigned) | Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire, PA1 2BH | July 1961 / 1 February 2011 |
British / England |
Non Executive Director |
Post Town | GLASGOW |
Post Code | G2 5AS |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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