PAUL FOX PROPERTIES LTD.

55 Hamilton Road, Bellshill, ML4 1AG, Scotland
StatusACTIVE
Company No.SC278595
CategoryPrivate Limited Company
Incorporated18 Jan 2005
Age19 years, 4 months, 6 days
JurisdictionScotland

SUMMARY

PAUL FOX PROPERTIES LTD. is an active private limited company with number SC278595. It was incorporated 19 years, 4 months, 6 days ago, on 18 January 2005. The company address is 55 Hamilton Road, Bellshill, ML4 1AG, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 05 Apr 2024

Action Date: 17 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-17

Documents

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Confirmation statement with updates

Date: 13 Feb 2024

Action Date: 18 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-18

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Accounts with accounts type micro entity

Date: 19 Apr 2023

Action Date: 17 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-17

Documents

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Confirmation statement with updates

Date: 31 Jan 2023

Action Date: 18 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-18

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Accounts with accounts type micro entity

Date: 10 Oct 2022

Action Date: 17 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-17

Documents

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Confirmation statement with updates

Date: 25 Jan 2022

Action Date: 18 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-18

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 17 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-17

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 18 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-18

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Accounts with accounts type total exemption full

Date: 15 Oct 2020

Action Date: 17 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-17

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Confirmation statement with no updates

Date: 16 Mar 2020

Action Date: 18 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-18

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Change to a person with significant control

Date: 16 Mar 2020

Action Date: 16 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Paul Fox

Change date: 2020-03-16

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Change person director company with change date

Date: 16 Mar 2020

Action Date: 16 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Fox

Change date: 2020-03-16

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Change registered office address company with date old address new address

Date: 16 Mar 2020

Action Date: 16 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-16

Old address: 28 Tennant Wynd Bellshill Lanarkshire ML4 3GE

New address: 55 Hamilton Road Bellshill ML4 1AG

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Accounts with accounts type total exemption full

Date: 16 Sep 2019

Action Date: 17 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-17

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Confirmation statement with no updates

Date: 18 Mar 2019

Action Date: 18 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-18

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Accounts with accounts type total exemption full

Date: 26 Jul 2018

Action Date: 17 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-17

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Confirmation statement with no updates

Date: 26 Feb 2018

Action Date: 18 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-18

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Accounts with accounts type total exemption full

Date: 05 Oct 2017

Action Date: 17 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-17

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Confirmation statement with updates

Date: 30 Jan 2017

Action Date: 18 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-18

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Accounts with accounts type total exemption small

Date: 16 Jun 2016

Action Date: 17 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-17

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Annual return company with made up date full list shareholders

Date: 31 Mar 2016

Action Date: 18 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-18

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Accounts with accounts type total exemption small

Date: 12 Oct 2015

Action Date: 17 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-17

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Annual return company with made up date full list shareholders

Date: 19 Feb 2015

Action Date: 18 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-18

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Accounts with accounts type total exemption small

Date: 15 May 2014

Action Date: 17 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-17

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Annual return company with made up date full list shareholders

Date: 03 Mar 2014

Action Date: 18 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-18

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Accounts with accounts type total exemption small

Date: 06 Jun 2013

Action Date: 17 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-17

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Annual return company with made up date full list shareholders

Date: 07 Mar 2013

Action Date: 18 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-18

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Accounts with accounts type total exemption small

Date: 31 May 2012

Action Date: 17 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-17

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Annual return company with made up date full list shareholders

Date: 17 Apr 2012

Action Date: 18 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-18

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Accounts with accounts type total exemption small

Date: 26 Oct 2011

Action Date: 17 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-17

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Annual return company with made up date full list shareholders

Date: 19 Jan 2011

Action Date: 18 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-18

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Change person secretary company with change date

Date: 19 Jan 2011

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-28

Officer name: Alexandra Aird

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Accounts with accounts type total exemption small

Date: 11 Oct 2010

Action Date: 17 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-17

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Annual return company with made up date full list shareholders

Date: 29 Jan 2010

Action Date: 18 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-18

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Change person director company with change date

Date: 29 Jan 2010

Action Date: 18 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Fox

Change date: 2010-01-18

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 17 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-17

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Legacy

Date: 27 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2008

Action Date: 17 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-17

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Legacy

Date: 07 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 25 Apr 2007

Action Date: 17 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-17

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/07; full list of members

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/06; full list of members

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Legacy

Date: 23 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 23/02/06 from: 10 mary drive bellshill lanarkshire ML4 2UP

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Accounts with accounts type total exemption small

Date: 23 Feb 2006

Action Date: 17 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-17

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Legacy

Date: 09 Feb 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/06 to 17/01/06

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Legacy

Date: 29 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Jan 2005

Category: Incorporation

Type: NEWINC

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