| Company Name | Black Fox Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281691 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Colin John McRae |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Polwarth Street Flat 1/1 Glasgow G12 9TY Scotland |
| Secretary Name | Colin John McRae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Polwarth Street Flat 1/1 Glasgow G12 9TY Scotland |
| Director Name | Thomas McLean McRae |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Credit Controller |
| Correspondence Address | 122 Crosslet Road Dumbarton Dunbartonshire G82 2LH Scotland |
Location
| Registered Address | 16 Polwarth Street Flat 1/1 Glasgow G12 9TY Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Colin John Mcrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Previous accounting period extended from 31 December 2015 to 29 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Registered office address changed from 9 Devonshire Terrace Flat 1/2 Glasgow G12 0XF Scotland on 18 February 2013 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 April 2011 | Registered office address changed from 5 Lochinch Mews Cove Aberdeen AB12 3QX on 28 April 2011 (1 page) |
| 28 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Colin John Mcrae on 25 February 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Colin John Mcrae on 25 February 2011 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Director's details changed for Colin John Mcrae on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Appointment terminated director thomas mcrae (1 page) |
| 23 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 10 April 2007 | Location of register of members (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 4 beechgrove place aberdeen AB15 5HF (1 page) |
| 10 April 2007 | Location of debenture register (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 8 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 17 March 2005 | Incorporation (8 pages) |