FOXLINN LIMITED

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

    Company NameFOXLINN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641677
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOXLINN LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is FOXLINN LIMITED located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXLINN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for FOXLINN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Satisfaction of charge SC6416770002 in full

    1 pagesMR04

    Satisfaction of charge SC6416770001 in full

    1 pagesMR04

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Registration of charge SC6416770012, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770013, created on Aug 01, 2023

    14 pagesMR01

    Registration of charge SC6416770014, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770004, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770005, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770006, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770007, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770008, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770009, created on Aug 01, 2023

    14 pagesMR01

    Registration of charge SC6416770010, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770011, created on Aug 01, 2023

    13 pagesMR01

    Registration of charge SC6416770003, created on Jun 15, 2023

    15 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Registered office address changed from 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB United Kingdom to Douglas Home & Co 41 Charlotte Square Edinburgh EH2 4HQ on May 13, 2022

    1 pagesAD01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6416770002, created on Aug 17, 2021

    27 pagesMR01

    Who are the officers of FOXLINN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNANT, Lisa Karen
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    ScotlandBritishCompany Director262436230001
    INNES, Isabella Haswell
    Bentinck Drive
    KA10 6JB Troon
    133
    Scotland
    Director
    Bentinck Drive
    KA10 6JB Troon
    133
    Scotland
    ScotlandBritishCompany Director262436240001
    TENNANT, Elizabeth Anne
    Bentinck Drive
    KA10 6JB Troon
    133
    Scotland
    Director
    Bentinck Drive
    KA10 6JB Troon
    133
    Scotland
    ScotlandBritishCompany Director224630002

    Who are the persons with significant control of FOXLINN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Karen Tennant
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Sep 16, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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