PHOENIX THISTLE GENERAL PARTNER LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
PHOENIX THISTLE GENERAL PARTNER LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
PHOENIX THISTLE GENERAL PARTNER LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214806. The accounts status is FULL.
PHOENIX THISTLE GENERAL PARTNER LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214806. The accounts status is FULL.
PHOENIX THISTLE GENERAL PARTNER LIMITED - MIDLOTHIAN
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JEFFREY DARRINGTON | Nov 1963 | British | Secretary | 2001-12-10 | CURRENT |
MR DAVID BURNS | Jun 1970 | British | Director | 2004-10-01 | CURRENT |
RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2004-10-01 | CURRENT |
MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2010-12-01 | CURRENT |
KEVIN KECK | Sep 1974 | American | Director | 2004-10-01 | CURRENT |
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2001-02-01 | CURRENT |
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Director | 2001-02-02 | CURRENT |
MR JAMES ROBERT THOMAS | Apr 1964 | British | Director | 2001-02-02 | CURRENT |
BURNESS | Nominee Secretary | 2001-01-17 UNTIL 2001-02-02 | RESIGNED | ||
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Secretary | 2001-03-26 UNTIL 2002-02-11 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-02-02 | RESIGNED | ||
ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2005-10-01 UNTIL 2013-02-13 | RESIGNED |
MR DAVID JOHN GREGSON | Jun 1956 | British | Director | 2001-02-02 UNTIL 2012-07-02 | RESIGNED |
ADRIAN MICHAEL YURKWICH | Sep 1968 | Director | 2004-10-01 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Equity Partners Group Limited | 2022-02-02 | London | Ownership of shares 75 to 100 percent | |
Phoenix Equity Partners Group Limited | 2016-04-06 - 2022-02-02 | London | Ownership of shares 75 to 100 percent |