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FOXPOINT LIMITED

FOXPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFOXPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114582
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXPOINT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FOXPOINT LIMITED located?

    Registered Office Address
    24 Great King Street
    EH3 6QN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for FOXPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Registered office address changed from 15 Jeffrey Street Edinburgh EH1 1DR on Mar 21, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Nov 18, 2011

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2011

    Statement of capital on Nov 25, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Carmichael Stewart 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN United Kingdom on Nov 25, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    Appointment of Mr Robert George Carmichael as a secretary

    		1 pagesAP03

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ignacio Campos on Feb 08, 2010

    		2 pagesCH01

    Termination of appointment of Florence Syme as a secretary

    		1 pagesTM02

    Registered office address changed from 15 Jeffrey Street Edinburgh EH1 1DR on Feb 08, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		18 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of FOXPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Robert George
    Tolbooth Wind
    EH6 6DN Edinburgh
    9
    Lothian
    Scotland
    		Secretary
    Tolbooth Wind
    EH6 6DN Edinburgh
    9
    Lothian
    Scotland
    		148792310001
    CAMPOS, Ignacio
    15 Jeffrey Street
    EH1 1DR Edinburgh
    		Director
    15 Jeffrey Street
    EH1 1DR Edinburgh
    		ScotlandBritishDirector1065020003
    BEAUCHAMP, Audrey
    Barnshot 11 Woodhall Road
    Colinton
    EH13 0DQ Edinburgh
    		Secretary
    Barnshot 11 Woodhall Road
    Colinton
    EH13 0DQ Edinburgh
    		British55972380001
    HAVRANEK, Karen
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    		Secretary
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    		British1065010001
    RUIZ, Francisco
    73 Argyll Place
    EH19 2PE Bonnyrigg
    Midlothian
    		Secretary
    73 Argyll Place
    EH19 2PE Bonnyrigg
    Midlothian
    		SpanishTour Operator19220960001
    SYME, Florence
    66 Waterfall Walk
    EH22 2LF Dalkeith
    Midlothian
    		Secretary
    66 Waterfall Walk
    EH22 2LF Dalkeith
    Midlothian
    		British1360290001
    WILLIAMSON, Elizabeth Anne
    38 Brighton Place
    EH15 1LT Edinburgh
    		Secretary
    38 Brighton Place
    EH15 1LT Edinburgh
    		BritishTeacher46726120002
    HAVRANEK, Karen
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    		Director
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    		BritishCa1065010001
    View Detailed Information on Officers and People with Significant Control

    Does FOXPOINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 30, 2005
    Delivered On Jul 09, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 17, 1991
    Delivered On May 07, 1991
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 1991Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0