Fox & Partners Limited

Company Name	Fox & Partners Limited
Company Status	Dissolved
Company Number	SC406292
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Fox Cross Claims Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Carol Ann Fox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(5 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (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	Mr Alexander Douglas Moffat
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Brian McLaughlin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	47 Hopetoun Street Edinburgh EH7 4NG Scotland

Director Name	Partnership Directors Number One Limited (Corporation)
Status	Resigned
Appointed	02 March 2015(3 years, 6 months after company formation)
Appointment Duration	4 days (resigned 06 March 2015)
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Director Name	Partnership Directors Number Three Limited (Corporation)
Status	Resigned
Appointed	02 March 2015(3 years, 6 months after company formation)
Appointment Duration	4 days (resigned 06 March 2015)
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Director Name	Partnership Directors Number Two Limited (Corporation)
Status	Resigned
Appointed	02 March 2015(3 years, 6 months after company formation)
Appointment Duration	4 days (resigned 06 March 2015)
Correspondence Address	Wework Offices 22 Upper Ground London SE1 9PD

Contact

Website	foxandpartners.co.uk

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

1 at £1	Fox Solicitors Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,923
Cash	£4,185
Current Liabilities	£404,743

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 September 2020	Registered office address changed from 47 Hopetoun Street Edinburgh EH7 4NG to 1 Hill Street 1 Hill Street Edinburgh EH2 3JP on 15 September 2020 (1 page)
14 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
15 August 2019	Director's details changed for Ms Carol Ann Fox on 3 July 2019 (2 pages)
19 July 2018	Director's details changed for Mrs Carol Ann Fox on 3 July 2018 (2 pages)
19 July 2018	Change of details for Ms Carol Ann Fox as a person with significant control on 3 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (6 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)
22 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 November 2015	Registered office address changed from 15-19 York Place C/O Baxendale Edinburgh EH1 3EB to 47 Hopetoun Street Edinburgh EH7 4NG on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (2 pages)
25 November 2015	Registered office address changed from 15-19 York Place C/O Baxendale Edinburgh EH1 3EB to 47 Hopetoun Street Edinburgh EH7 4NG on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Brian Mclaughlin as a director on 30 October 2015 (2 pages)
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 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
22 June 2015	Termination of appointment of Partnership Directors Number Three Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number Three Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number Three Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number Two Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number Two Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number One Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number One Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number One Limited as a director on 6 March 2015 (1 page)
22 June 2015	Termination of appointment of Partnership Directors Number Two Limited as a director on 6 March 2015 (1 page)
4 March 2015	Appointment of Partnership Directors Number Two Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number One Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number Three Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number Three Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number One Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number One Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number Two Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number Two Limited as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Partnership Directors Number Three Limited as a director on 2 March 2015 (2 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 August 2014	Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to 15-19 York Place C/O Baxendale Edinburgh EH1 3EB on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to 15-19 York Place C/O Baxendale Edinburgh EH1 3EB on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to 15-19 York Place C/O Baxendale Edinburgh EH1 3EB on 8 August 2014 (2 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
30 June 2014	Registered office address changed from 44 York Place Edinburgh Midlothian EH1 3HU on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 44 York Place Edinburgh Midlothian EH1 3HU on 30 June 2014 (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
2 July 2013	Director's details changed for Brian Mclauchlin on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Brian Mclauchlin on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Brian Mclauchlin on 2 July 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
29 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2012	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland on 9 October 2012 (2 pages)
1 October 2012	Company name changed fox cross claims LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
1 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
1 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
1 October 2012	Company name changed fox cross claims LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
8 February 2012	Appointment of Carol Ann Fox as a director (2 pages)
8 February 2012	Termination of appointment of Alexander Moffat as a director (1 page)
8 February 2012	Termination of appointment of Alexander Moffat as a director (1 page)
8 February 2012	Appointment of Brian Mclauchlin as a director (2 pages)
8 February 2012	Appointment of Brian Mclauchlin as a director (2 pages)
8 February 2012	Appointment of Carol Ann Fox as a director (2 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fox & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland