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Phy Admin Ltd

Phy Admin Ltd is an active company incorporated on 10 July 2024 with the registered office located in Glasgow, City of Glasgow. Phy Admin Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC816041
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (7 months remaining)
Contact
Address
2/1 24 Sandyford Place
Glasgow
G3 7NG
Scotland
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 24 Sandyford Place Office 3 Glasgow G3 7NG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1987
Director • Scottish • Lives in Scotland • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
WKL Admin Ltd
Nicola Drummond and Donald West are mutual people.
Active
MGH Admin Ltd
Nicola Drummond and Donald West are mutual people.
Active
Jef Admin Ltd
Nicola Drummond and Donald West are mutual people.
Active
Payroll Preah Limited
Zach Thomas Edward is a mutual person.
Active
Payroll Abby HR Ltd
Zach Thomas Edward is a mutual person.
Liquidation
Active Personnel HR Ltd
Nicola Drummond is a mutual person.
Liquidation
Financials
Phy Admin Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Nicola Drummond Resigned
1 Year 2 Months Ago on 10 Jul 2024
Nicola Drummond (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Mr Donald West Appointed
1 Year 2 Months Ago on 10 Jul 2024
Donald West (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Zach Thomas Edward (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Zach Thomas Edward Resigned
1 Year 2 Months Ago on 10 Jul 2024
Miss Nicola Drummond Appointed
1 Year 2 Months Ago on 10 Jul 2024
Nicola Drummond (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Name changed from Procure Recruit Payroll Ltd
11 Months Ago on 26 Sep 2024
Name changed from Tinpal Ltd
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Appointment of Mr Donald West as a director on 10 July 2024
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Cessation of Nicola Drummond as a person with significant control on 10 July 2024
Submitted on 17 Jun 2025
Termination of appointment of Nicola Drummond as a director on 10 July 2024
Submitted on 17 Jun 2025
Cessation of Zach Thomas Edward as a person with significant control on 10 July 2024
Submitted on 17 Jun 2025
Notification of Donald West as a person with significant control on 10 July 2024
Submitted on 17 Jun 2025
Appointment of Miss Nicola Drummond as a director on 10 July 2024
Submitted on 28 Jan 2025
Registered office address changed from 24 Sandyford Place Office 3 Glasgow G3 7NG Scotland to 2/1 24 Sandyford Place Glasgow G3 7NG on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Zach Thomas Edward as a director on 10 July 2024
Submitted on 28 Jan 2025
Notification of Nicola Drummond as a person with significant control on 10 July 2024
Submitted on 28 Jan 2025
Repayment History
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