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FITHANDEL (SCOTLAND) LIMITED

Company number SC065448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 1995 AA Full accounts made up to 31 October 1994
08 Jun 1995 225(1) Accounting reference date extended from 31/10 to 31/12
20 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1995 419a(Scot) Dec mort/charge *
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14 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 363s Return made up to 27/10/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 27/10/94; full list of members
13 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
27 Jan 1994 363s Return made up to 21/01/94; no change of members
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Request DocumentReturn made up to 21/01/94; no change of members
21 Oct 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
31 Jan 1993 363s Return made up to 21/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/01/93; full list of members
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1992 363a Return made up to 21/01/92; no change of members
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Request DocumentReturn made up to 21/01/92; no change of members
29 Jan 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
22 Oct 1991 363 Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
28 May 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
16 Feb 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
25 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
25 Sep 1990 287 Registered office changed on 25/09/90 from: unit 2 denmore industrial estate bridge of don aberdeen
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Request DocumentRegistered office changed on 25/09/90 from: unit 2 denmore industrial estate bridge of don aberdeen
13 Sep 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
15 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members