Introduction
Watch Company
C
CONIFOX LIMITED
CONIFOX LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. CONIFOX LIMITED was registered 7 years ago.(SIC: 56101, 93210)
Status
active
Active since 7 years ago
Company No
SC622819
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Foxhall Kirkliston Edinburgh, EH29 9ER,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BERGIN, Caron
ActiveKirkliston, EdinburghEH29 9ER
Secretary
Appointed 28 Feb 2019
BERGIN, Caron
Kirkliston, EdinburghEH29 9ER
Secretary
28 Feb 2019
Active
GAMMELL, James Roderick
ActiveKirkliston, EdinburghEH29 9ER
Born June 1976
Director
Appointed 28 Feb 2019
GAMMELL, James Roderick
Kirkliston, EdinburghEH29 9ER
Born June 1976
Director
28 Feb 2019
Active
GAMMELL, Peter Joshua Thomas
ActiveFoxhall House, KirklistonEH29 9ER
Born January 1957
Director
Appointed 15 Jan 2023
GAMMELL, Peter Joshua Thomas
Foxhall House, KirklistonEH29 9ER
Born January 1957
Director
15 Jan 2023
Active
GAMMELL, James Edward Bowring
ResignedKirkliston, EdinburghEH29 9ER
Born July 1946
Director
Appointed 28 Feb 2019
Resigned 15 Jan 2023
GAMMELL, James Edward Bowring
Kirkliston, EdinburghEH29 9ER
Born July 1946
Director
28 Feb 2019
Resigned 15 Jan 2023
Resigned
GAMMELL, Philippa Mary
ResignedKirkliston, EdinburghEH29 9ER
Born May 1952
Director
Appointed 28 Feb 2019
Resigned 15 Jan 2023
GAMMELL, Philippa Mary
Kirkliston, EdinburghEH29 9ER
Born May 1952
Director
28 Feb 2019
Resigned 15 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirkliston, EdinburghEH29 9ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
James Gammell & Son Limited
Kirkliston, EdinburghEH29 9ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2019