ZONEFOX LIMITED
EDINBURGH HMS (982) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC459531
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Matthew John Little on 19 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of ZONEFOX LIMITED are www.zonefox.co.uk, and www.zonefox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zonefox Limited is a Private Limited Company. The company registration number is SC459531. Zonefox Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Zonefox Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. GRAVES, Jamie Robert is a Director of the company. LEWIS, Richard Cameron is a Director of the company. LITTLE, Matthew John is a Director of the company. YUSKAITIS, Paul Gerard is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director FULLERTON, Manus Joseph has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 04 December 2014
Director
GRAVES, Jamie Robert
Appointed Date: 19 September 2013
45 years old
Director
LEWIS, Richard Cameron
Appointed Date: 19 September 2013
54 years old
Director
LITTLE, Matthew John
Appointed Date: 18 December 2013
49 years old
Director
YUSKAITIS, Paul Gerard
Appointed Date: 19 September 2013
58 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 19 September 2013
Appointed Date: 19 September 2013
Director
FULLERTON, Manus Joseph
Resigned: 07 April 2015
Appointed Date: 19 September 2013
76 years old
Director
MUNRO, Donald John
Resigned: 19 September 2013
Appointed Date: 19 September 2013
55 years old
Director
HMS DIRECTORS LIMITED
Resigned: 19 September 2013
Appointed Date: 19 September 2013

Persons With Significant Control

Inquisitive Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZONEFOX LIMITED Events

06 Jan 2017
Director's details changed for Matthew John Little on 19 December 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 12 more events
20 Sep 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 September 2013
20 Sep 2013
Termination of appointment of Hms Secretaries Limited as a secretary
20 Sep 2013
Termination of appointment of Donald Munro as a director
20 Sep 2013
Termination of appointment of Hms Directors Limited as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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