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PAUL FOX PROPERTIES LTD.

PAUL FOX PROPERTIES LTD.

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

    • Overview

    Company NamePAUL FOX PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278595
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAUL FOX PROPERTIES LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is PAUL FOX PROPERTIES LTD. located?

    Registered Office Address
    55 Hamilton Road
    ML4 1AG Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL FOX PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 17, 2024

    What is the status of the latest confirmation statement for PAUL FOX PROPERTIES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for PAUL FOX PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 17, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 17, 2023

    		5 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 17, 2022

    		5 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 17, 2021

    		5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 17, 2020

    		5 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Fox as a person with significant control on Mar 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Fox on Mar 16, 2020

    		2 pagesCH01

    Registered office address changed from 28 Tennant Wynd Bellshill Lanarkshire ML4 3GE to 55 Hamilton Road Bellshill ML4 1AG on Mar 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jan 17, 2019

    		4 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 17, 2018

    		5 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 17, 2017

    		5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 17, 2016

    		3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 17, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of PAUL FOX PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD, Alexandra
    Hamilton Road
    ML4 1AG Bellshill
    55
    Scotland
    		Secretary
    Hamilton Road
    ML4 1AG Bellshill
    55
    Scotland
    		British102819110001
    FOX, Paul
    Hamilton Road
    ML4 1AG Bellshill
    55
    Scotland
    		Director
    Hamilton Road
    ML4 1AG Bellshill
    55
    Scotland
    		ScotlandBritish102819090003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL FOX PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Fox
    Hamilton Road
    ML4 1AG Bellshill
    55
    Scotland
    		Nov 01, 2016
    Hamilton Road
    ML4 1AG Bellshill
    55
    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.
    View Detailed Information on Persons with Significant Control

    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