PP

PHOENIX PETROLEUM SERVICES LIMITED

Dissolved

Company number SC096734

Aberdeen, Aberdeenshire · Incorporated 13 January 1986

1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

PHOENIX PETROLEUM SERVICES LIMITED was a private limited company incorporated on 13 January 1986 and registered in Scotland and dissolved on 16 February 2016. Its registered office is at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: SMOKER, Simon (appointed 9 October 2008), DROY MOORE, Pauline (appointed 1 May 2009) and MARSH, David (appointed 13 August 2012). DROY MOORE, Pauline serves as company secretary (appointed 27 May 2004). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 19 January 2015. Companies House holds 126 filings for this company, most recently a gazette filing on 16 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MARSH, David
Director
13 August 2012
DM
DROY MOORE, Pauline
Director
1 May 2009
SS
SMOKER, Simon
Director
9 October 2008
MR
MARTIN, Rebecca Helen
Director · Resigned
9 October 2008
RN
RAY, Neil
Director · Resigned
22 January 2002
GA
GOLDBY, Alan John
Director · Resigned
21 September 2001
GA
GOLIGHER, Alison Jane Patricia
Director · Resigned
21 September 2001
MK
MASSIE, Keith James
Director · Resigned
21 September 2001
HR
HAMILTON, Richard Andrew
Secretary · Resigned
28 September 1998
BE
BOWEN, Eric James
Director · Resigned
23 April 1992
BH
BARCIA, Hugo Miguel
Director · Resigned
—
SJ
SCHNEIDER, John L
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
16 November 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Resolution
Resolution
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Termination Director Company
Officers
11 January 2010 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Address
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Accounts
27 October 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Address
11 February 2003 View
Accounts With Accounts Type Full
Accounts
6 January 2003 View
Legacy
Accounts
28 October 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Auditors Resignation Company
Auditors
3 October 2001 View
Legacy
Accounts
3 October 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
3 February 2000 View
Memorandum Articles
Incorporation
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Medium
Accounts
9 January 1997 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Medium
Accounts
23 November 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Accounts With Accounts Type Small
Accounts
28 March 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Address
15 December 1993 View
Legacy
Address
15 December 1993 View
Accounts With Accounts Type Small
Accounts
31 March 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Legacy
Annual Return
18 January 1992 View
Accounts With Accounts Type Small
Accounts
7 May 1991 View
Legacy
Mortgage
2 April 1991 View
Legacy
Annual Return
14 February 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
18 September 1990 View
Legacy
Capital
30 March 1990 View
Accounts With Accounts Type Small
Accounts
23 March 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1989 View
Legacy
Annual Return
14 February 1989 View
Miscellaneous
Miscellaneous
24 October 1988 View
Accounts With Accounts Type Small
Accounts
13 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Mortgage
16 March 1988 View
Legacy
Mortgage
29 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
5 November 1987 View
Miscellaneous
Miscellaneous
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Legacy
Accounts
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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