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FITHANDEL (SCOTLAND) LIMITED
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FITHANDEL (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameFITHANDEL (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC065448
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FITHANDEL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 28, 2023

    		2 pagesAD01

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 09, 2021

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    		 pages4.9(Scot)

    Notice of winding up order

    		1 pages4.2(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 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(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 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Director's details changed for Genoyer Sa on Oct 07, 2015

    		1 pagesCH02

    Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2016

    		2 pagesAP04

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Termination of appointment of Kingsland (Services) Limited as a secretary on Jun 27, 2015

    		1 pagesTM02

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Kingsland (Services) Limited on Nov 20, 2013

    		1 pagesCH04

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Director's details changed for Arnaud Jean-Frangois Dudon on Aug 12, 2014

    		2 pagesCH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of Arnaud Jean-Frangois Dudon as a director

    		4 pagesAP01

    Termination of appointment of Jerome Onoratini as a director

    		1 pagesTM01
    2345Next

    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