| Company Name | Fox's Pacier Sprints Limited |
|---|---|
| Director | Jamie Richard Fox |
| Company Status | Active |
| Company Number | SC293098 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Jamie Richard Fox |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2005(3 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
| Secretary Name | Mandy Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2005(3 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | foxcouriersglasgow.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8833920 |
| Telephone region | Glasgow |
Location
| Registered Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamie Richard Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,957 |
| Cash | £70,478 |
| Current Liabilities | £89,669 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
|---|---|
| 13 January 2021 | Notification of Mandy Fox as a person with significant control on 12 November 2019 (2 pages) |
| 10 December 2020 | Change of details for Mr Jamie Richard Fox as a person with significant control on 12 November 2019 (2 pages) |
| 1 December 2020 | Sub-division of shares on 12 November 2019 (6 pages) |
| 14 February 2020 | Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 14 February 2020 (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 3 December 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from C/O Bissets Chartered Accountants Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from C/O Bissets Chartered Accountants Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 20 November 2015 | Secretary's details changed for Mandy Fox on 20 November 2015 (1 page) |
| 20 November 2015 | Director's details changed for Jamie Richard Fox on 20 November 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Mandy Fox on 20 November 2015 (1 page) |
| 20 November 2015 | Director's details changed for Jamie Richard Fox on 20 November 2015 (2 pages) |
| 16 September 2015 | Amended total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 September 2015 | Amended total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Secretary's details changed for Mandy Fox on 1 April 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Jamie Richard Fox on 1 April 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Secretary's details changed for Mandy Fox on 1 April 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Jamie Richard Fox on 1 April 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Mandy Fox on 1 April 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Jamie Richard Fox on 1 April 2012 (2 pages) |
| 15 February 2012 | Registered office address changed from 10 Swallow Gardens Knightswood Gate Glasgow G13 4QD on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from 10 Swallow Gardens Knightswood Gate Glasgow G13 4QD on 15 February 2012 (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Jamie Richard Fox on 30 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Jamie Richard Fox on 30 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 1 shilford ave knightswood glasgow G13 3UA (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 1 shilford ave knightswood glasgow G13 3UA (1 page) |
| 4 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Incorporation (13 pages) |
| 11 November 2005 | Incorporation (13 pages) |