FOXPOINT LIMITED

Company number SC114582 ·

Dissolved

78 filings

Date Filing
27 Sep 2013 STRUCK OFF AND DISSOLVED View document
7 Jun 2013 FIRST GAZETTE View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 15 JEFFREY STREET EDINBURGH EH1 1DR View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Nov 2011 18/11/11 NO CHANGES View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O CARMICHAEL STEWART 7-9 TOLBOOTH WYND EDINBURGH LOTHIAN EH6 6DN UNITED KINGDOM View document
2 Nov 2011 DISS40 (DISS40(SOAD)) View document
30 Sep 2011 FIRST GAZETTE View document
11 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Feb 2010 APPOINTMENT TERMINATED, SECRETARY FLORENCE SYME View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO CAMPOS / 08/02/2010 View document
8 Feb 2010 Annual return made up to 18 November 2009 with full list of shareholders View document
8 Feb 2010 SECRETARY APPOINTED MR ROBERT GEORGE CARMICHAEL View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 15 JEFFREY STREET EDINBURGH EH1 1DR View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Mar 2009 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Feb 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
31 Jan 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Jul 2006 SECRETARY RESIGNED View document
21 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Jul 2005 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 May 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Dec 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
29 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
8 Jan 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
8 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Dec 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
29 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Dec 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
9 Dec 1997 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
9 Dec 1997 SECRETARY RESIGNED View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Mar 1997 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS View document
22 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
29 Dec 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS View document
30 May 1995 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS View document
27 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Mar 1994 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS View document
30 Mar 1994 363S View document
26 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Mar 1993 RETURN MADE UP TO 18/11/92; CHANGE OF MEMBERS View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 363S View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Mar 1992 288 View document
24 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1991 363 View document
13 Dec 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 DIRECTOR RESIGNED View document
6 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 May 1991 PARTIC OF MORT/CHARGE 5178 View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Nov 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 1F/1, 65 THISTLE STREET EDINBURGH EH2 1DY View document
12 Oct 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View document
16 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1988 G123 INC CAP BY £39900 - 301188 View document
5 Dec 1988 ALTER MEM AND ARTS 301188 View document
5 Dec 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 3 HILL STREET EDINBURGH EH2 3JP View document
18 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document