FOX EDINBURGH LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Registered office address changed from 9 Hill Street Edinburgh EH2 3JP Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 2024-12-11

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07/10/247 October 2024 Termination of appointment of David Campbell Coombs as a secretary on 2024-09-30

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07/10/247 October 2024 Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to Gardyne Castle Guthrie by Forfar Angus DD8 2SQ

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07/10/247 October 2024 Confirmation statement made on 2024-09-28 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 2024-04-26

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02/04/242 April 2024 Appointment of Mr William John Gray Muir as a secretary on 2024-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Registered office address changed from 46 Charlotte Square, Edinburgh Midlothian EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2023-11-02

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-28 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/10/1420 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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09/07/149 July 2014 31/12/13 TOTAL EXEMPTION FULL

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SOPHIE GRAY MUIR / 28/11/2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAY-MUIR / 28/11/2013

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11/10/1311 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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11/10/1311 October 2013 SAIL ADDRESS CREATED

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04/06/134 June 2013 31/12/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/08/1128 August 2011 REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 81 GREAT KING STREET EDINBURGH EH3 6RN UNITED KINGDOM

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22/10/1022 October 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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15/10/1015 October 2010 DIRECTOR APPOINTED MRS CAMILLA SOPHIE GRAY MUIR

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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