FITHANDEL (SCOTLAND) LIMITED

Company number SC065448

Date	Type	Description	View / Download
28 Nov 2023	AD01	Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 28 November 2023	(2 pages)
09 Sep 2021	AD01	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 9 September 2021	(2 pages)
27 Apr 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Apr 2017	4.9(Scot)	Appointment of a provisional liquidator
27 Apr 2017	4.2(Scot)	Notice of winding up order	(1 page)
06 Apr 2017	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 11a Dublin Street Edinburgh EH1 3PG on 6 April 2017	(2 pages)
06 Apr 2017	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
22 Mar 2017	AD01	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 22 March 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jun 2016	CH02	Director's details changed for Genoyer Sa on 7 October 2015	(1 page)
23 May 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Jun 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(5 pages)
06 Nov 2014	CH04	Secretary's details changed for Kingsland (Services) Limited on 20 November 2013	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Aug 2014	CH01	Director's details changed for Arnaud Jean-Frangois Dudon on 12 August 2014	(2 pages)
21 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jan 2012	AP01	Appointment of Arnaud Jean-Frangois Dudon as a director	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Jerome Onoratini as a director	(1 page)