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Company Information for

FOX CONSTRUCTION (HOLDINGS) LIMITED

BLOCK 6 CHAPELHALL INDUSTRIAL, ESTATE, CHAPELHALL, AIRDRIE, ML6 8QH,
Company Registration Number
SC176407
Private Limited Company
Active

Company Overview

About Fox Construction (holdings) Ltd
FOX CONSTRUCTION (HOLDINGS) LIMITED was founded on 1997-06-16 and has its registered office in Airdrie. The organisation's status is listed as "Active". Fox Construction (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FOX CONSTRUCTION (HOLDINGS) LIMITED
 
Legal Registered Office
BLOCK 6 CHAPELHALL INDUSTRIAL
ESTATE, CHAPELHALL
AIRDRIE
ML6 8QH
Other companies in ML6
 
Filing Information
Company Number SC176407
Company ID Number SC176407
Date formed 1997-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-06 01:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX CONSTRUCTION (HOLDINGS) LIMITED
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Company Officers of FOX CONSTRUCTION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DONALD MACKENZIE
 Director 1997-06-16
DONALD MACKENZIE
 Director 2018-03-13
RODERICK MACKENZIE
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA WINIFERD SINCLAIR
 Company Secretary 1997-06-16 2016-06-09
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-06-16 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD MACKENZIE VIXEN PLANT LIMITED Director 1997-06-13 CURRENT 1997-06-13 Active
DONALD MACKENZIE WGERD LIMITED Director 1988-12-26 CURRENT 1986-03-21 Active
DONALD MACKENZIE WGERD LIMITED Director 2018-03-13 CURRENT 1986-03-21 Active
DONALD MACKENZIE VIXEN PLANT LIMITED Director 2018-03-13 CURRENT 1997-06-13 Active
RODERICK MACKENZIE WGERD LIMITED Director 2018-03-13 CURRENT 1986-03-21 Active
RODERICK MACKENZIE VIXEN PLANT LIMITED Director 2018-03-13 CURRENT 1997-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-05-22Unaudited abridged accounts made up to 2022-06-30
2022-11-15Purchase of own shares
2022-11-15Purchase of own shares
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
2020-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 20002
2018-03-16SH0118/06/17 STATEMENT OF CAPITAL GBP 20002
2018-03-16AP01DIRECTOR APPOINTED MR DONALD MACKENZIE
2018-03-16AP01DIRECTOR APPOINTED MR RODERICK MACKENZIE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-20TM02Termination of appointment of Veronica Winiferd Sinclair on 2016-06-09
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-30AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-14AAMDAmended full accounts made up to 2013-06-30
2014-01-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-03AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-10AR0116/06/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14CH01Director's details changed for Donald Mackenzie on 2011-06-16
2011-06-24AR0116/06/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09CH01Director's details changed for Donald G Mackenzie on 2010-08-09
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 09/08/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 09/08/2010
2010-07-21AR0116/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD G MACKENZIE / 16/06/2010
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-08363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-19363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/98
1998-06-24363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: BLOCK 4 UNIT 11 ABERDEEN ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH
1998-01-19SRES13ISSUE SHARES 21/12/97
1998-01-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-1988(2)RAD 21/12/97--------- £ SI 19998@1=19998 £ IC 2/20000
1997-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FOX CONSTRUCTION (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOX CONSTRUCTION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOX CONSTRUCTION (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX CONSTRUCTION (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FOX CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX CONSTRUCTION (HOLDINGS) LIMITED
Trademarks
We have not found any records of FOX CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX CONSTRUCTION (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FOX CONSTRUCTION (HOLDINGS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FOX CONSTRUCTION (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX CONSTRUCTION (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOX CONSTRUCTION (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML6 8QH