Having been setup in 1978, Fithandel (Scotland) Ltd has its registered office in Edinburgh, it's status is listed as "Liquidation". This organisation has 6 directors listed in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAETEMAN, Jacques | 31 December 1996 | 28 April 2000 | 1 |
BANHAM, Michael Victor | N/A | 11 March 1994 | 1 |
CLARKE, Barry James | N/A | 09 March 1995 | 1 |
MONTAGNE, Jean Antoine | 09 March 1995 | 28 April 2000 | 1 |
MOULT, Roger | 12 January 1990 | 31 December 1996 | 1 |
ROWBOTHAM, Michael Barrie | N/A | 09 March 1995 | 1 |
Document Type | Date | |
---|---|---|
CO4.2(Scot) - N/A | 27 April 2017 | |
4.9(Scot) - N/A | 27 April 2017 | |
4.2(Scot) - N/A | 27 April 2017 | |
AD01 - Change of registered office address | 06 April 2017 | |
4.9(Scot) - N/A | 06 April 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
CH02 - Change of particulars for corporate director | 06 June 2016 | |
AP04 - Appointment of corporate secretary | 23 May 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
TM02 - Termination of appointment of secretary | 27 June 2015 | |
AR01 - Annual Return | 06 November 2014 | |
CH04 - Change of particulars for corporate secretary | 06 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
CH02 - Change of particulars for corporate director | 18 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 31 October 2002 | |
RESOLUTIONS - N/A | 15 January 2002 | |
RESOLUTIONS - N/A | 15 January 2002 | |
RESOLUTIONS - N/A | 15 January 2002 | |
RESOLUTIONS - N/A | 15 January 2002 | |
RESOLUTIONS - N/A | 15 January 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 20 November 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 16 October 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
363s - Annual Return | 31 October 1999 | |
AA - Annual Accounts | 29 October 1999 | |
386 - Notice of passing of resolution removing an auditor | 07 April 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 05 December 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
AA - Annual Accounts | 10 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1995 | |
288 - N/A | 20 March 1995 | |
419a(Scot) - N/A | 15 March 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 14 March 1995 | |
363s - Annual Return | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
AA - Annual Accounts | 13 May 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 31 January 1993 | |
RESOLUTIONS - N/A | 14 August 1992 | |
363a - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363 - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 28 May 1991 | |
363a - Annual Return | 16 February 1991 | |
363 - Annual Return | 25 September 1990 | |
287 - Change in situation or address of Registered Office | 25 September 1990 | |
AA - Annual Accounts | 13 September 1990 | |
288 - N/A | 23 February 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
363 - Annual Return | 30 September 1988 | |
AA - Annual Accounts | 30 September 1988 | |
363 - Annual Return | 11 November 1987 | |
AA - Annual Accounts | 11 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
RESOLUTIONS - N/A | 13 May 1987 | |
AUD - Auditor's letter of resignation | 13 May 1987 | |
288 - N/A | 13 May 1987 | |
MEM/ARTS - N/A | 13 May 1987 | |
288 - N/A | 07 January 1987 | |
AA - Annual Accounts | 05 January 1987 | |
363 - Annual Return | 05 January 1987 | |
AA - Annual Accounts | 14 May 1986 | |
363 - Annual Return | 10 September 1982 | |
363 - Annual Return | 09 September 1982 | |
CERTNM - Change of name certificate | 19 November 1979 | |
MISC - Miscellaneous document | 24 July 1978 | |
NEWINC - New incorporation documents | 24 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 29 January 1986 | Fully Satisfied |
N/A |