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Company Information for

FOX PROPERTIES (SCOTLAND) LIMITED

EDINBURGH, EH1 3EN,
Company Registration Number
SC207423
Private Limited Company
Dissolved

Dissolved 2015-11-21

Company Overview

About Fox Properties (scotland) Ltd
FOX PROPERTIES (SCOTLAND) LIMITED was founded on 2000-05-24 and had its registered office in Edinburgh. The company was dissolved on the 2015-11-21 and is no longer trading or active.

Key Data
Company Name
FOX PROPERTIES (SCOTLAND) LIMITED
 
Legal Registered Office
EDINBURGH
EH1 3EN
Other companies in EH1
 
Filing Information
Company Number SC207423
Date formed 2000-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2015-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 07:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX PROPERTIES (SCOTLAND) LIMITED
The accountancy firm based at this address is CHECKSUM ACCOUNTING LIMITED
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Company Officers of FOX PROPERTIES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JANICE BRODIE
 Company Secretary 2000-05-24
LESLIE BRODIE
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2000-05-24 2000-05-24
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2000-05-24 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE BRODIE LES VEGAS LTD. Company Secretary 2002-11-21 CURRENT 2002-11-21 Active
LESLIE BRODIE LES VEGAS LTD. Director 2002-11-21 CURRENT 2002-11-21 Active
LESLIE BRODIE PPL CIVIL ENGINEERING LTD. Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2015-02-27

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
2015-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-214.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU
2012-08-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-08-234.2(Scot)NOTICE OF WINDING UP ORDER
2012-07-05MG04sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 13
2012-06-12LATEST SOC12/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-12AR0124/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-06-14AR0124/05/11 FULL LIST
2011-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-11-01AA31/05/09 TOTAL EXEMPTION FULL
2010-07-08AR0124/05/10 FULL LIST
2009-07-06363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION FULL
2008-05-26363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2007-07-03363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-23419a(Scot)DEC MORT/CHARGE *****
2007-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-10363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-23419a(Scot)DEC MORT/CHARGE *****
2004-09-07419a(Scot)DEC MORT/CHARGE *****
2004-09-07419a(Scot)DEC MORT/CHARGE *****
2004-09-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: UNITS 7 & 8 LOWER BATHVILLE ARMADALE BATHGATE WEST LOTHIAN EH48 2JR
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-25288cSECRETARY'S PARTICULARS CHANGED
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03288cSECRETARY'S PARTICULARS CHANGED
2003-09-27363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-20363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-07SRES01ALTER MEMORANDUM 26/10/00
2000-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOX PROPERTIES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-08-28
Petitions to Wind Up (Companies)2012-07-06
Petitions to Wind Up (Companies)2010-07-30
Fines / Sanctions
No fines or sanctions have been issued against FOX PROPERTIES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-03-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-04-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-04-05 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-03-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-05-08 Outstanding AIRDRIE SAVINGS BANK
STANDARD SECURITY 2006-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-08-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-07-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FOX PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX PROPERTIES (SCOTLAND) LIMITED
Trademarks
We have not found any records of FOX PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE INLAND ENGINEERING SERVICES LTD. 2006-05-18 Outstanding

We have found 1 mortgage charges which are owed to FOX PROPERTIES (SCOTLAND) LIMITED

Income
Government Income
We have not found government income sources for FOX PROPERTIES (SCOTLAND) 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 (82990 - Other business support service activities not elsewhere classified) as FOX PROPERTIES (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOX PROPERTIES (SCOTLAND) 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyFOX PROPERTIES (SCOTLAND) LIMITEDEvent Date2012-08-28
(In Liquidation) Registered Office: 21 York Place, Edinburgh, EH1 3EN. I, Emma Sarah Louise Porter, 21 York Place, Edinburgh, EH1 3EN, hereby give notice that I was appointed Interim Liquidator of Fox Properties (Scotland) Limited by Interlocutor pronounced in Dunfermline Sheriff Court on 10 August 2012. Notice is hereby given pursuant to Section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the First Meeting of Creditors of the Company will be held within 21 York Place, Edinburgh, EH1 3EN, on 19 September 2012 at 10.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12 (3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of fomulating claims, creditors should note that the date of commencement of the Liquidation is 10 August 2012. ESL Porter , Interim Liquidator Aver Chartered Accountants, 21 York Place Edinburgh, EH1 3EN
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOX PROPERTIES (SCOTLAND) LIMITEDEvent Date2012-07-06
On 22 June 2012, a petition was presented to Dunfermline Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fox Properties (Scotland) Limited, Torridon House, Torridon Lane, Rosyth KY11 2EU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dunfermline Sheriff Court, 1/6 Carnegie Drive, Dunfermline within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1049152/JMU
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOX PROPERTIES (SCOTLAND) LIMITEDEvent Date2010-07-30
On 21 July 2010, a petition was presented to Dunfermline Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fox Properties (Scotland) Limited, Torridon House, Torridon Lane, Rosyth, Fife KY11 2EU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dunfermline Sheriff Court, 1/6 Carnegie Drive, Dunfermline within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5612
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOX PROPERTIES (SCOTLAND) 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 PROPERTIES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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