| Company Name | Fox Mapping Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257492 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 29 September 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Christopher English |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Torrance Court Crutherland Gate East Kilbride G75 0RU Scotland |
| Secretary Name | Pamela English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Torrance Court Crutherland Gate East Kilbride G75 0RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 2 at £1 | Christopher English 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 February 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 1 Auchingramont Road Hamilton ML3 6JP on 20 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 February 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 30 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 6 October 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Christopher English on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Christopher English on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Return made up to 13/10/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 13/10/06; full list of members (6 pages) |
| 2 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 50 orchard street hamilton ML3 6PB (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 50 orchard street hamilton ML3 6PB (1 page) |
| 6 November 2003 | Ad 29/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Ad 29/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Incorporation (16 pages) |
| 13 October 2003 | Incorporation (16 pages) |