| Company Name | Fox Construction (Holdings) Limited |
|---|---|
| Directors | Donald Mackenzie and Roderick Mackenzie |
| Company Status | Active |
| Company Number | SC176407 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Donald Mackenzie |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2018(20 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Contract Manager |
| Country of Residence | Scotland |
| Correspondence Address | Block 6 Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH Scotland |
| Director Name | Mr Roderick Mackenzie |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2018(20 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Block 6 Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH Scotland |
| Director Name | Mr Donald Mackenzie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6 Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH Scotland |
| Secretary Name | Veronica Winiferd Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6 Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | foxconstruction.co.uk |
|---|
Location
| Registered Address | Block 6 Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 20k at £1 | Donald G. Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,720,067 |
| Gross Profit | £1,240,496 |
| Net Worth | £2,714,519 |
| Cash | £2,325,560 |
| Current Liabilities | £1,048,753 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 2 days from now) |
Filing History
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Termination of appointment of Donald Mackenzie as a director on 5 March 2020 (1 page) |
| 13 March 2020 | Group of companies' accounts made up to 30 June 2019 (28 pages) |
| 17 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 March 2019 | Group of companies' accounts made up to 30 June 2018 (28 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 23 March 2018 | Accounts for a small company made up to 30 June 2017 (16 pages) |
| 16 March 2018 | Appointment of Mr Roderick Mackenzie as a director on 13 March 2018 (2 pages) |
| 16 March 2018 | Statement of capital following an allotment of shares on 18 June 2017
|
| 16 March 2018 | Appointment of Mr Donald Mackenzie as a director on 13 March 2018 (2 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 18 December 2016 | Group of companies' accounts made up to 30 June 2016 (23 pages) |
| 18 December 2016 | Group of companies' accounts made up to 30 June 2016 (23 pages) |
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Veronica Winiferd Sinclair as a secretary on 9 June 2016 (1 page) |
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Veronica Winiferd Sinclair as a secretary on 9 June 2016 (1 page) |
| 17 December 2015 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 17 December 2015 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 22 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 26 February 2015 | Group of companies' accounts made up to 30 June 2014 (25 pages) |
| 26 February 2015 | Group of companies' accounts made up to 30 June 2014 (25 pages) |
| 30 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 14 February 2014 | Amended full accounts made up to 30 June 2013 (16 pages) |
| 14 February 2014 | Amended full accounts made up to 30 June 2013 (16 pages) |
| 10 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
| 10 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
| 3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Accounts for a small company made up to 30 June 2012 (9 pages) |
| 19 March 2013 | Accounts for a small company made up to 30 June 2012 (9 pages) |
| 10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 July 2011 | Director's details changed for Donald Mackenzie on 16 June 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Donald Mackenzie on 16 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 9 August 2010 | Director's details changed for Donald G Mackenzie on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Donald G Mackenzie on 9 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 9 August 2010 | Director's details changed for Donald G Mackenzie on 9 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Veronica Winiferd Sinclair on 9 August 2010 (1 page) |
| 21 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Donald G Mackenzie on 16 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Donald G Mackenzie on 16 June 2010 (2 pages) |
| 11 November 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 11 November 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 3 December 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 20 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 4 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 9 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 9 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 13 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 4 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 8 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 9 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 9 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 19 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 June 1998 | Return made up to 16/06/98; full list of members
|
| 24 June 1998 | Return made up to 16/06/98; full list of members
|
| 31 March 1998 | Registered office changed on 31/03/98 from: block 4 unit 11 aberdeen road chapelhall industrial estate airdrie lanarkshire ML6 8QH (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: block 4 unit 11 aberdeen road chapelhall industrial estate airdrie lanarkshire ML6 8QH (1 page) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Ad 21/12/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 January 1998 | Particulars of contract relating to shares (3 pages) |
| 19 January 1998 | Ad 21/12/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 January 1998 | Particulars of contract relating to shares (3 pages) |
| 19 January 1998 | Resolutions
|
| 16 June 1997 | Incorporation (14 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Incorporation (14 pages) |