PD

PHASE2(BUSINESS DEVELOPMENT) LIMITED

Dissolved

Company number SC205240

Glasgow · Incorporated 20 March 2000

28 Allan Road, Killearn, Glasgow, G63 9QE

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

PHASE2(BUSINESS DEVELOPMENT) LIMITED was a private limited company incorporated on 20 March 2000 and registered in Scotland and dissolved on 15 May 2018. Its registered office is at 28 Allan Road, Killearn, Glasgow, G63 9QE. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr James Charles Macneill is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACNEILL, James Charles (appointed 20 March 2000). MACNEILL, Catherine Mary serves as company secretary (appointed 9 August 2006). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 September 2017, were filed on 6 February 2018. Companies House holds 53 filings for this company, most recently a gazette filing on 15 May 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

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

Officers

MC
MACNEILL, Catherine Mary
Secretary
9 August 2006
MJ
MACNEILL, James Charles
Director
20 March 2000
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
20 March 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
20 March 2000
MS
MCFADYEN & SEMPLE
Corporate Secretary · Resigned
20 March 2000

Persons with significant control

PS
Mr James Charles Macneill
Born October 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Legacy
Capital
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
8 January 2003 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Capital
21 March 2000 View
Incorporation Company
Incorporation
20 March 2000 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

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CORACHIE CLEMATIS PLANT CENTRE LTD.
#SC337977
9 Glasgow Road, Paisley, PA1 3QS
active
MONTROSE AIR STATION HERITAGE CENTRE
#SC336294
Montrose Air Station Heritage Centre, Waldron Road, Montrose, DD10 9BD
converted-closed
CRAWFORD DEVELOPMENTS (SCOTLAND) LIMITED
#SC335208
Shandwick, 15 Bentinck Crescent, Troon, KA10 6JN
dissolved
ARK (ACTS OF RANDOM KINDNESS) LIMITED
#SC334859
1484 Paisley Road West 1484 Paisley Road West, Glasgow, G52 1SP
active
JACK MORTON WASTE MANAGEMENT LTD.
#SC334208
10 Agamemnon Street, Clydebank, G81 4DY
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.