Based in London, Fidelity Plant Hire (Scotland) Ltd was established in 1966, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Howitt, Thomas Slater, Scambler, Frederick for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWITT, Thomas Slater | N/A | 31 August 2004 | 1 |
| SCAMBLER, Frederick | 30 September 2002 | 30 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 September 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 17 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 May 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 May 2013 | |
| 2.24B - N/A | 21 March 2012 | |
| 2.34B - N/A | 21 March 2012 | |
| 2.24B - N/A | 01 November 2011 | |
| 2.24B - N/A | 04 May 2011 | |
| 2.31B - N/A | 22 March 2011 | |
| 2.24B - N/A | 28 October 2010 | |
| 2.23B - N/A | 21 June 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| 2.12B - N/A | 08 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 March 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 December 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 December 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 225 - Change of Accounting Reference Date | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AUD - Auditor's letter of resignation | 17 February 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| CERTNM - Change of name certificate | 24 September 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1993 | |
| 123 - Notice of increase in nominal capital | 26 October 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 287 - Change in situation or address of Registered Office | 19 October 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 October 1987 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| 288 - N/A | 09 October 1987 | |
| MEM/ARTS - N/A | 09 October 1987 | |
| 395 - Particulars of a mortgage or charge | 17 September 1987 | |
| 288 - N/A | 15 July 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| NEWINC - New incorporation documents | 17 April 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment and charge of sub- leasing agreements | 18 June 2008 | Outstanding |
N/A |
| Fixed and floating charge | 07 January 2004 | Outstanding |
N/A |
| Master agreement | 13 May 1994 | Fully Satisfied |
N/A |
| Debenture | 10 September 1987 | Outstanding |
N/A |
