| Company Name | Fox Solicitors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349849 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
| Previous Names | Amcows 57 Limited and Fox Cross Solicitors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Carol Ann Fox |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(11 months after company formation) |
| Appointment Duration | 13 years (closed 06 September 2022) |
| Role | Retired Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Street 1 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Lenka Votypkova |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 10 Lewis Terrace Edinburgh Midlothian EH11 2BT Scotland |
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Mr Stefan Tylney Cross |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 November 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 44 York Place Edinburgh EH1 3HU Scotland |
| Secretary Name | Mr Kieran Anthony O'Connor |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 4th Floor 44 York Place Edinburgh EH1 3HU Scotland |
| Director Name | Brian McLaughlin |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 October 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 47 Hopetoun Street Edinburgh EH7 4NG Scotland |
Contact
| Website | www.foxandpartners.co.uk/ |
|---|---|
| Telephone | 0131 6527360 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 95 at £1 | Carol Ann Fox 95.00% Ordinary |
|---|---|
| 5 at £1 | Brian Mclaughlin 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,363 |
| Cash | £140,777 |
| Current Liabilities | £420,370 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Registered office address changed from 47 Hopetoun Street Edinburgh EH7 4NG to 1 Hill Street 1 Hill Street Edinburgh EH2 3JP on 17 September 2020 (1 page) |
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 28 October 2019 | Director's details changed for Ms Carol Ann Fox on 14 October 2019 (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 October 2017 | Director's details changed for Mrs Carol Ann Fox on 14 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Mrs Carol Ann Fox on 14 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (1 page) |
| 1 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from 15 - 19 York Place York Place Edinburgh EH1 3EB to 47 Hopetoun Street Edinburgh EH7 4NG on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 15 - 19 York Place York Place Edinburgh EH1 3EB to 47 Hopetoun Street Edinburgh EH7 4NG on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from 15 - 19 York Place York Place Edinburgh EH1 3EB to 47 Hopetoun Street Edinburgh EH7 4NG on 1 December 2015 (1 page) |
| 7 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Registered office address changed from 15 - 19 York Place York Place Edinburgh EH1 3EB Scotland to 15 - 19 York Place York Place Edinburgh EH1 3EB on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 15 - 19 York Place York Place Edinburgh EH1 3EB Scotland to 15 - 19 York Place York Place Edinburgh EH1 3EB on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 4Th Floor 44 York Place Edinburgh EH1 3HU to 15 - 19 York Place York Place Edinburgh EH1 3EB on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 4Th Floor 44 York Place Edinburgh EH1 3HU to 15 - 19 York Place York Place Edinburgh EH1 3EB on 29 October 2014 (1 page) |
| 16 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 10 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 30 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Company name changed fox cross solicitors LIMITED\certificate issued on 09/10/12
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Company name changed fox cross solicitors LIMITED\certificate issued on 09/10/12
|
| 31 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Appointment of Brian Mclaughlin as a director (2 pages) |
| 25 November 2011 | Appointment of Brian Mclaughlin as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Stefan Cross as a director (1 page) |
| 17 November 2011 | Termination of appointment of Stefan Cross as a director (1 page) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 October 2010 | Termination of appointment of Kieran O'connor as a secretary (1 page) |
| 29 October 2010 | Termination of appointment of Kieran O'connor as a secretary (1 page) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Current accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 22 September 2010 | Current accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 9 April 2010 | Appointment of Mr Kieran Anthony O'connor as a secretary (1 page) |
| 9 April 2010 | Appointment of Mr Kieran Anthony O'connor as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Alexander Moffat as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Alexander Moffat as a secretary (1 page) |
| 20 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 December 2009 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH on 17 December 2009 (1 page) |
| 19 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 19 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 4 November 2009 | Company name changed amcows 57 LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Change of name notice (2 pages) |
| 4 November 2009 | Company name changed amcows 57 LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Resolutions
|
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Mr Stefan Tylney Cross on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Carol Ann Fox on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Stefan Tylney Cross on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Carol Ann Fox on 20 October 2009 (2 pages) |
| 6 October 2009 | Appointment of Carol Ann Fox as a director (2 pages) |
| 6 October 2009 | Appointment of Mr Stefan Tylney Cross as a director (2 pages) |
| 6 October 2009 | Appointment of Mr Stefan Tylney Cross as a director (2 pages) |
| 6 October 2009 | Appointment of Carol Ann Fox as a director (2 pages) |
| 6 October 2009 | Termination of appointment of Lenka Votypkova as a director (1 page) |
| 6 October 2009 | Termination of appointment of Lenka Votypkova as a director (1 page) |
| 30 September 2009 | Resolutions
|
| 30 September 2009 | Resolutions
|
| 14 October 2008 | Incorporation (7 pages) |
| 14 October 2008 | Incorporation (7 pages) |