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ELMFOX LIMITED

ELMFOX LIMITED

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

    • Overview

    Company NameELMFOX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC451635
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELMFOX LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELMFOX LIMITED located?

    Registered Office Address
    5 Furnace Road
    Muirkirk
    KA18 3RE Cumnock
    East Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMFOX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ELMFOX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2023
    Next Confirmation Statement DueJun 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2022
    OverdueYes

    What are the latest filings for ELMFOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from 12 Peatland Quadrant Kilmarnock Ayrshire KA1 4PJ to 5 Furnace Road Muirkirk Cumnock East Ayrshire KA18 3RE on Sep 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Caledonian House 33 Burns Statue Square Ayr Ayrshire KA7 1SU Scotland* on Nov 21, 2013

    		1 pagesAD01

    Appointment of David Blair as a director

    		3 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Jun 05, 2013

    		1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of ELMFOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, David
    Peatland Quadrant
    KA1 4PJ Kilmarnock
    12
    Ayrshire
    Scotland
    		Director
    Peatland Quadrant
    KA1 4PJ Kilmarnock
    12
    Ayrshire
    Scotland
    		ScotlandBritishNone179301750001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMFOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Blair
    Peatland Quadrant
    KA1 4PJ Kilmarnock
    12
    Scotland
    		Apr 06, 2016
    Peatland Quadrant
    KA1 4PJ Kilmarnock
    12
    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