FOX MAPPING LTD.

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

    Company NameFOX MAPPING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257492
    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 MAPPING LTD.?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is FOX MAPPING LTD. located?

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

    What are the latest accounts for FOX MAPPING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FOX MAPPING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    11 pagesLIQ14(Scot)

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 56 Palmerston Place Edinburgh EH12 5AY on Dec 22, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2021

    LRESEX

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 1 Auchingramont Road Hamilton ML3 6JP on Nov 20, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of FOX MAPPING LTD.?

    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 MAPPING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher English
    Palmerston Place
    EH12 5AY Edinburgh
    56
    Oct 13, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    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 MAPPING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Sep 29, 2022Due to be dissolved on
    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