FIELDFOX CONSULTING LIMITED
Overview
| Company Name | FIELDFOX CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC272249 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDFOX CONSULTING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is FIELDFOX CONSULTING LIMITED located?
| Registered Office Address | Cartmore Industrial Estate KY5 8LL Lochgelly Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELDFOX CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECYCLE FIFE | Aug 20, 2004 | Aug 20, 2004 |
What are the latest accounts for FIELDFOX CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for FIELDFOX CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Martin Oates as a director on Apr 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Mitchell Turnbull as a director on Apr 13, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of William Lawrie Clarke as a director on Apr 13, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Purvis as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Secretary's details changed for Ms Jacqueline Bruce Dunsmuir on Aug 29, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Jacqueline Bruce Dunsmuir on Aug 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 no member list | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Jane Turnbull as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Turnbull as a director on Oct 20, 2014 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Francis Bunyan Hodge on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jacqueline Bruce Dunsmuir on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2013 no member list | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Director's details changed for Francis Bunyan Hodge on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of FIELDFOX CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Jacqueline Bruce | Secretary | KY5 8LL Lochgelly Cartmore Industrial Estate Fife | Scottish | Operations Manager | 99696500006 | |||||
| HODGE, Francis Bunyan | Director | KY5 8LL Lochgelly Cartmore Industrial Estate Fife | Scotland | British | Operations Director | 99696470003 | ||||
| HODGE, Jacqueline Bruce | Director | KY5 8LL Lochgelly Cartmore Industrial Estate Fife | Scotland | British | Chief Executive Officer | 99696500007 | ||||
| BERRY, Alice Susan | Director | 29 Brown Crescent Thornton KY1 4AA Kirkcaldy Fife | Scotland | British | Student | 99696480001 | ||||
| CLARKE, William Lawrie, Councillor | Director | 82 Navitie Park KY5 8NJ Ballingry Fife | Scotland | Scottish | Councillor | 47953940001 | ||||
| MCMAHON, Duncan | Director | 18 Page Street KY5 9DU Lochgelly Fife | British | Chief Executive Officer | 89714520001 | |||||
| OATES, John Martin | Director | Donibristle Village KY4 8ET Cowdenbeath Beech Cottage Fife | United Kingdom | British | Business Centre Manager | 138513640001 | ||||
| PURVIS, Robert | Director | 8 Springfield Road KY13 7BA Kinross Fife | Scotland | British | Director | 1413760001 | ||||
| ROBERTSON, Malcolm William | Director | 45 Abbotsford Road Lochore KY5 8DU Lochgelly Fife | British | Joiner | 99696460001 | |||||
| TURNBULL, Jane | Director | Balbedie Farm Kinglassie KY5 0UE Lochgelly Fife | United Kingdom | British | Farmer | 99696450001 | ||||
| TURNBULL, William Mitchell | Director | Balbedie Farm Kinglassie KY5 0UE Lochgelly Fife | United Kingdom | British | Farmer | 99696440001 |
What are the latest statements on persons with significant control for FIELDFOX CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FIELDFOX CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 11, 2009 Delivered On Dec 18, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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