FITHANDEL (SCOTLAND) LIMITED
Overview
| Company Name | FITHANDEL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC065448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FITHANDEL (SCOTLAND) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FITHANDEL (SCOTLAND) LIMITED located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITHANDEL (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for FITHANDEL (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2017 |
| Next Confirmation Statement Due | Nov 17, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2016 |
| Overdue | Yes |
What are the latest filings for FITHANDEL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 28, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 11a Dublin Street Edinburgh EH1 3PG on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Registered office address changed from Unit 1 Woodside Road Bridge of Don Aberdeen Scotland AB23 8EF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Director's details changed for Genoyer Sa on Oct 07, 2015 | 1 pages | CH02 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Termination of appointment of Kingsland (Services) Limited as a secretary on Jun 27, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Kingsland (Services) Limited on Nov 20, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Director's details changed for Arnaud Jean-Frangois Dudon on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Arnaud Jean-Frangois Dudon as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Jerome Onoratini as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FITHANDEL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| DUDON, Arnaud Jean-Francois | Director | Berkeley Street W1J 8ED London 19 Great Britain | France | French | 165717070002 | |||||||||
| GENOYER SA | Director | 9/11 Rue De Lisbonne Vitrolles 13742 France |
| 105174120001 | ||||||||||
| CLARKE, Barry James | Secretary | Tilbrook Mill Lower Dean PE18 0LH Huntingdon Cambs | British | 5843410002 | ||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| BAETEMAN, Jacques | Director | 6 Avenue De Saint Exupery 13008 Marseille France | French | 52033710001 | ||||||||||
| BANHAM, Michael Victor | Director | The White House 2 Woodfield Road MK45 0LH Renhold Beds | British | 12998570003 | ||||||||||
| CHANDESRIS, Benoit | Director | Residence Les Alpilles 397 Corniche Kennedy Marseilles13007 France | French | 42463290001 | ||||||||||
| CLARKE, Barry James | Director | Tilbrook Mill Lower Dean PE18 0LH Huntingdon Cambs | British | 5843410002 | ||||||||||
| MONTAGNE, Jean Antoine | Director | 9 Rue Rabutin Chantal 13009 Marseille France | French | 42441290001 | ||||||||||
| MOULT, Roger | Director | 123 Lee Crescent Bridge Of Don AB22 8FH Aberdeen | British | 975820002 | ||||||||||
| ONORATINI, Jerome Bernard Maria | Director | Rue Jean Giono La Roque D'Antheron Les Hauts Du Pijoret 13640 France | France | French | 133739810001 | |||||||||
| ROWBOTHAM, Michael Barrie | Director | Cleeve House Buxton Road SK12 2EY Disley Cheshire | British | 3877150001 |
What are the latest statements on persons with significant control for FITHANDEL (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FITHANDEL (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 29, 1986 Delivered On Feb 07, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FITHANDEL (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0