| Company Name | Foxall Studio Ltd |
|---|---|
| Directors | Andrew James Foxall and Iain Christopher Foxall |
| Company Status | Active |
| Company Number | SC289334 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Previous Names | Guest In This World Limited and Foxall Associates Limited |
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 Andrew James Foxall |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Iain Christopher Foxall |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Joan Robins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wellbank Strathmiglo KY14 7QR Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Foxall 33.33% Ordinary |
|---|---|
| 1 at £1 | Iain Christopher Foxall 33.33% Ordinary |
| 1 at £1 | Joan Robins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,632 |
| Cash | £4,421 |
| Current Liabilities | £52,859 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
|---|---|
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 19 September 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (5 pages) |
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 October 2013 | Company name changed foxall associates LIMITED\certificate issued on 02/10/13
|
| 2 October 2013 | Company name changed foxall associates LIMITED\certificate issued on 02/10/13
|
| 10 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Director's details changed for Iain Christopher Foxall on 1 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Joan Storer on 1 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Secretary's details changed for Joan Storer on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Iain Christopher Foxall on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Andrew James Foxall on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Andrew James Foxall on 1 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Joan Storer on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Iain Christopher Foxall on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Andrew James Foxall on 1 August 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 26 April 2011 (1 page) |
| 26 April 2011 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 26 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Windygates Farmhouse, Teasses Estate, Cupar Fife KY15 5PW on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Windygates Farmhouse, Teasses Estate, Cupar Fife KY15 5PW on 20 April 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Iain Christopher Foxall on 1 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Iain Christopher Foxall on 1 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Andrew James Foxall on 1 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Andrew James Foxall on 1 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Iain Christopher Foxall on 1 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Andrew James Foxall on 1 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Return made up to 23/08/07; full list of members (3 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: -, shearerston crieff perthshire PH7 3RD (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: -, shearerston crieff perthshire PH7 3RD (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 23/08/07; full list of members (3 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: clunie house 89 high street strathmiglo KY14 7PR (1 page) |
| 18 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: clunie house 89 high street strathmiglo KY14 7PR (1 page) |
| 18 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 11 October 2006 | Company name changed guest in this world LIMITED\certificate issued on 11/10/06 (2 pages) |
| 11 October 2006 | Company name changed guest in this world LIMITED\certificate issued on 11/10/06 (2 pages) |
| 23 August 2005 | Incorporation (18 pages) |
| 23 August 2005 | Incorporation (18 pages) |