PHOENIX COMPLETION SERVICES LIMITED

Company SC080233 • Liquidation Liquidator appointed • Private limited company

Company age

43 years

Company overview

Incorporation date: 1 October 1982
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

22 May 2026

Resolutions for Winding-up
Read the notice →
22 May 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

Industry classification (SIC codes)

41201

Officers & directors (5)

PETERKINS, SOLICITORS

Nominee Secretary

Appointed: N/A

Active

WHYTE, Antony Bruce

Director

Appointed: 9 April 1993

Active

WHYTE, Bruce Alexander

Director

Appointed: N/A

Active

WHYTE, Linda Jean

Director

Appointed: N/A

Active

WHYTE, Barry Jon

Director

Appointed: 9 April 1993 • Resigned: 1 November 1996

Recent filing history (109)

16 July 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

22 May 2026

Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 22 May 2026

Address • Form AD01

19 May 2026

Resolutions

Resolution • Form RESOLUTIONS

23 September 2025

Confirmation statement made on 15 September 2025 with no updates

Confirmation statement • Form CS01

3 July 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

27 September 2024

Confirmation statement made on 15 September 2024 with no updates

Confirmation statement • Form CS01

30 July 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

15 September 2023

Confirmation statement made on 15 September 2023 with no updates

Confirmation statement • Form CS01

12 July 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

23 September 2022

Confirmation statement made on 15 September 2022 with no updates

Confirmation statement • Form CS01

23 September 2022

Change of details for Mrs Linda Jean Whyte as a person with significant control on 23 May 2021

Persons with significant control • Form PSC04

19 July 2022

Total exemption full accounts made up to 31 October 2021

Accounts • Form AA

13 October 2021

Total exemption full accounts made up to 31 October 2020

Accounts • Form AA

15 September 2021

Confirmation statement made on 15 September 2021 with updates

Confirmation statement • Form CS01

10 March 2021

Confirmation statement made on 27 February 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Bruce Alexander Whyte

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Linda Jean Whyte

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Bond & floating charge

The Governor and Company of the Bank of Scotland

Created: 28 October 1991 • Delivered: 7 November 1991

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 14 May 2026

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 29 September 2026

Additional information

Has charges No

Super secure PSCs No

External links

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