Fox Fire Marcoms Limited

Company Name	Fox Fire Marcoms Limited
Company Status	Dissolved
Company Number	SC257611
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	1 May 2015 (8 years, 11 months ago)
Previous Name	Bellshelf (Seventyeight) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Graeme Joseph White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Middle Foodie Cottage Dairsie Fife KY15 4RT Scotland

Secretary Name	Denise Michelle White
Nationality	British
Status	Closed
Appointed	02 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 01 May 2015)
Role	Company Director
Correspondence Address	Middle Foodie Cottage Dairsie Fife KY15 4RT Scotland

Director Name	Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	227 Perth Road Dundee DD2 1EJ Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

499 at £1	Graeme Joseph White 71.29% Ordinary
200 at £1	Joseph Murphy White 28.57% Ordinary
1 at £1	Denise Michelle White 0.14% Ordinary

Financials

Year	2014
Net Worth	-£4,601
Cash	£2,314
Current Liabilities	£7,924

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Application to strike the company off the register (3 pages)
19 December 2014	Application to strike the company off the register (3 pages)
17 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 700 (4 pages)
17 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 700 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
10 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
29 June 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
27 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2008	Return made up to 15/10/08; full list of members (3 pages)
27 October 2008	Return made up to 15/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 November 2007	Return made up to 15/10/07; full list of members (2 pages)
27 November 2007	Return made up to 15/10/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 April 2007	Return made up to 15/10/06; full list of members (6 pages)
2 April 2007	Return made up to 15/10/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005	Return made up to 15/10/05; full list of members (2 pages)
11 November 2005	Return made up to 15/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2004	Ad 26/03/04-26/03/04 Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
31 March 2004	Ad 26/03/04-26/03/04 £ si 698@1=698 £ ic 2/700 (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
4 December 2003	Company name changed bellshelf (seventyeight) LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed bellshelf (seventyeight) LIMITED\certificate issued on 04/12/03 (2 pages)
15 October 2003	Incorporation (17 pages)
15 October 2003	Incorporation (17 pages)

Fox Fire Marcoms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland