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Phenomic Business Systems Limited

Phenomic Business Systems Limited is a dissolved company incorporated on 23 January 2009 with the registered office located in Aberdeen, City of Aberdeen. Phenomic Business Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC353962
Private limited company
Scottish Company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Albyn Place
Aberdeen
Ab10 1yl
AB10 1YL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1975
Director • PSC • Managing Director • British • Lives in Scotland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Soltrepac Limited
Miss Pauline Jayne Souter, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Grampian Fasteners Limited
Miss Pauline Jayne Souter, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.04K
Increased by £713 (+13%)
Total Liabilities
-£5.61K
Increased by £1.55K (+38%)
Net Assets
£430
Decreased by £835 (-66%)
Debt Ratio (%)
93%
Increased by 16.64% (+22%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Micro Accounts Submitted
4 Years Ago on 21 Dec 2020
Stronachs Secretaries Limited Appointed
5 Years Ago on 5 Feb 2020
Mr Gary Henderson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Miss Pauline Jayne Souter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Confirmation statement made on 23 January 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 25 Jan 2021
Change of details for Miss Pauline Jayne Souter as a person with significant control on 6 April 2016
Submitted on 14 Jan 2021
Change of details for Mr Gary Henderson as a person with significant control on 6 April 2016
Submitted on 14 Jan 2021
Micro company accounts made up to 31 March 2020
Submitted on 21 Dec 2020
Appointment of Stronachs Secretaries Limited as a secretary on 5 February 2020
Submitted on 27 Apr 2020
Repayment History
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