Fox Properties (Scotland) Limited

Company Name	Fox Properties (Scotland) Limited
Company Status	Dissolved
Company Number	SC207423
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	21 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie Brodie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(same day as company formation)
Role	Transport Director
Country of Residence	Scotland
Correspondence Address	Newton Farm Newton Road Strathaven Lanarkshire ML10 6PA Scotland

Secretary Name	Janice Brodie
Nationality	British
Status	Closed
Appointed	24 May 2000(same day as company formation)
Role	Administration & Finance
Correspondence Address	Newton Farm Newton Road Strathaven Lanarkshire ML10 6PA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Janice Brodie 50.00% Ordinary
1 at £1	Leslie Brodie 50.00% Ordinary

Financials

Year	2014
Turnover	£134,051
Gross Profit	£130,752
Net Worth	£1,569,517
Cash	£347
Current Liabilities	£1,036,363

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015	Notice of final meeting of creditors (8 pages)
21 August 2015	Notice of final meeting of creditors (8 pages)
23 August 2012	Court order notice of winding up (1 page)
23 August 2012	Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU on 23 August 2012 (2 pages)
23 August 2012	Notice of winding up order (1 page)
23 August 2012	Court order notice of winding up (1 page)
23 August 2012	Notice of winding up order (1 page)
23 August 2012	Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU on 23 August 2012 (2 pages)
5 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 13 (3 pages)
5 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 13 (3 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (4 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (4 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
1 November 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
1 November 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
30 April 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 24/05/07; full list of members (3 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Return made up to 24/05/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
12 April 2007	Partic of mort/charge * (3 pages)
12 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 June 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
2 June 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
8 May 2006	Partic of mort/charge * (3 pages)
8 May 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
10 August 2005	Return made up to 24/05/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Return made up to 24/05/05; full list of members (3 pages)
10 August 2005	Secretary's particulars changed (1 page)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
2 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
23 November 2004	Dec mort/charge * (2 pages)
23 November 2004	Dec mort/charge * (2 pages)
7 September 2004	Dec mort/charge * (4 pages)
7 September 2004	Dec mort/charge * (4 pages)
7 September 2004	Dec mort/charge * (4 pages)
7 September 2004	Dec mort/charge * (4 pages)
2 September 2004	Return made up to 24/05/04; full list of members (6 pages)
2 September 2004	Return made up to 24/05/04; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: units 7 & 8 lower bathville armadale bathgate west lothian EH48 2JR (1 page)
1 September 2004	Registered office changed on 01/09/04 from: units 7 & 8 lower bathville armadale bathgate west lothian EH48 2JR (1 page)
31 August 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
31 August 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
25 June 2004	Secretary's particulars changed (1 page)
25 June 2004	Secretary's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Secretary's particulars changed (1 page)
3 October 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 24/05/03; full list of members (6 pages)
27 September 2003	Return made up to 24/05/03; full list of members (6 pages)
9 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
9 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
31 May 2002	Return made up to 24/05/02; full list of members (6 pages)
31 May 2002	Return made up to 24/05/02; full list of members (6 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 March 2002	Partic of mort/charge * (5 pages)
18 March 2002	Partic of mort/charge * (5 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 October 2000	Partic of mort/charge * (5 pages)
9 October 2000	Partic of mort/charge * (5 pages)
28 June 2000	Partic of mort/charge * (6 pages)
28 June 2000	Partic of mort/charge * (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 June 2000	Secretary resigned (1 page)
24 May 2000	Incorporation (18 pages)
24 May 2000	Incorporation (18 pages)

Fox Properties (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland