FOX FLEMING LTD.

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

    Company NameFOX FLEMING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449605
    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 FOX FLEMING LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FOX FLEMING LTD. located?

    Registered Office Address
    37 Market Square
    TD11 3AL Duns
    Undeliverable Registered Office AddressNo

    What were the previous names of FOX FLEMING LTD.?

    Previous Company Names
    Company NameFromUntil
    DIAMOND FINANCIAL (SCOTLAND) LIMITEDMay 09, 2013May 09, 2013

    What are the latest accounts for FOX FLEMING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FOX FLEMING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed diamond financial (scotland) LIMITED\certificate issued on 01/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 01, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2013

    RES15

    Incorporation

    22 pagesNEWINC

    Who are the officers of FOX FLEMING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Gillian Carol
    Market Square
    TD11 3AL Duns
    37
    United Kingdom
    Director
    Market Square
    TD11 3AL Duns
    37
    United Kingdom
    ScotlandBritish136261340002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Carol Fox
    Market Square
    TD11 3AL Duns
    37
    May 01, 2017
    Market Square
    TD11 3AL Duns
    37
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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