FOX MCMASTER SURVEYORS LIMITED

FOX MCMASTER SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOX MCMASTER SURVEYORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232627
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOX MCMASTER SURVEYORS LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is FOX MCMASTER SURVEYORS LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX MCMASTER SURVEYORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FOX MCMASTER SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    12 pagesLIQ14(Scot)

    Registered office address changed from Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on Oct 06, 2020

    2 pagesAD01

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on Feb 17, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2020

    LRESEX

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Notification of Christopher English as a person with significant control on Jan 05, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 1 Auchingramont Road Hamilton ML3 6JP on Jul 20, 2017

    1 pagesAD01

    Confirmation statement made on Jun 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of FOX MCMASTER SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLISH, Pamela
    6 Torrance Court
    Crutherland Gate
    G75 0RU East Kilbride
    Secretary
    6 Torrance Court
    Crutherland Gate
    G75 0RU East Kilbride
    British83542700002
    ENGLISH, Christopher
    6 Torrance Court
    Crutherland Gate
    G75 0RU East Kilbride
    Director
    6 Torrance Court
    Crutherland Gate
    G75 0RU East Kilbride
    ScotlandBritish93654830002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FOX MCMASTER SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher English
    Torrance Court
    East Kilbride
    G75 0RU Glasgow
    6
    Scotland
    Jan 05, 2018
    Torrance Court
    East Kilbride
    G75 0RU Glasgow
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FOX MCMASTER SURVEYORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2022Due to be dissolved on
    Feb 07, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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