Fithandel (Scotland) Limited

Company Name	Fithandel (Scotland) Limited
Directors	Arnaud Jean-Francois Dudon and Genoyer Sa
Company Status	Liquidation
Company Number	SC065448
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Arnaud Jean-Francois Dudon
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	30 August 2011(33 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Genoyer Sa (Corporation)
Status	Current
Appointed	28 April 2000(21 years, 9 months after company formation)
Appointment Duration	24 years
Correspondence Address	9/11 Rue De Lisbonne Vitrolles 13742 France

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2016(37 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Michael Victor Banham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	The White House 2 Woodfield Road Renhold Beds MK45 0LH

Director Name	Barry James Clarke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 1995)
Role	Chartered Accountant
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambs PE18 0LH

Director Name	Michael Barrie Rowbotham
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Cleeve House Buxton Road Disley Cheshire SK12 2EY

Secretary Name	Barry James Clarke
Nationality	British
Status	Resigned
Appointed	27 July 1989(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambs PE18 0LH

Director Name	Roger Moult
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1996)
Role	General Manager
Correspondence Address	123 Lee Crescent Bridge Of Don Aberdeen AB22 8FH Scotland

Director Name	Benoit Chandesris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1995(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2000)
Role	Managing Director
Correspondence Address	Residence Les Alpilles 397 Corniche Kennedy Marseilles13007 France

Director Name	Jean Antoine Montagne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1995(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	9 Rue Rabutin Chantal 13009 Marseille France

Director Name	Jacques Baeteman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1996(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Manager
Correspondence Address	6 Avenue De Saint Exupery Marseille 13008

Director Name	Jerome Bernard Maria Onoratini
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2008(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Les Hauts Du Pijoret Rue Jean Giono La Roque D'Antheron 13640 France

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(16 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 27 June 2015)
Correspondence Address	19 Berkeley Street London W1J 8ED

Contact

Website	www.fithandel.com

Location

Registered Address	14-18 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Genoyer Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£6,028,507
Gross Profit	£1,480,305
Net Worth	£1,387,348
Cash	£318,065
Current Liabilities	£1,080,314

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2016 (7 years, 5 months ago)
Next Return Due	17 November 2017 (overdue)

Charges

29 January 1986	Delivered on: 7 February 1986 Satisfied on: 15 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 November 2023	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)
9 September 2021	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 9 September 2021 (2 pages)
27 April 2017	Court order notice of winding up (1 page)
27 April 2017	Court order notice of winding up (1 page)
27 April 2017	Notice of winding up order (1 page)
27 April 2017	Notice of winding up order (1 page)
6 April 2017	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)
6 April 2017	Appointment of a provisional liquidator (1 page)
6 April 2017	Appointment of a provisional liquidator (1 page)
6 April 2017	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)
22 March 2017	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)
22 March 2017	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)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Director's details changed for Genoyer Sa on 7 October 2015 (1 page)
6 June 2016	Director's details changed for Genoyer Sa on 7 October 2015 (1 page)
23 May 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016 (2 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 June 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015 (1 page)
27 June 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 27 June 2015 (1 page)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Secretary's details changed for Kingsland (Services) Limited on 20 November 2013 (1 page)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Secretary's details changed for Kingsland (Services) Limited on 20 November 2013 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Director's details changed for Arnaud Jean-Frangois Dudon on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Arnaud Jean-Frangois Dudon on 12 August 2014 (2 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
9 January 2012	Appointment of Arnaud Jean-Frangois Dudon as a director (4 pages)
9 January 2012	Appointment of Arnaud Jean-Frangois Dudon as a director (4 pages)
15 December 2011	Termination of appointment of Jerome Onoratini as a director (1 page)
15 December 2011	Termination of appointment of Jerome Onoratini as a director (1 page)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 October 2010	Full accounts made up to 31 December 2009 (16 pages)
18 November 2009	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Jerome Bernard Maria Onoratini on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jerome Bernard Maria Onoratini on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Jerome Bernard Maria Onoratini on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Genoyer Sa on 1 October 2009 (1 page)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2008	Return made up to 27/10/08; full list of members (3 pages)
18 November 2008	Return made up to 27/10/08; full list of members (3 pages)
11 November 2008	Full accounts made up to 31 December 2007 (15 pages)
11 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 October 2008	Director appointed jerome bernard maria onoratini (1 page)
13 October 2008	Director appointed jerome bernard maria onoratini (1 page)
26 November 2007	Return made up to 27/10/07; no change of members (6 pages)
26 November 2007	Return made up to 27/10/07; no change of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 January 2007	Return made up to 27/10/06; full list of members 363(287) ‐ Registered office changed on 08/01/07 (6 pages)
8 January 2007	Return made up to 27/10/06; full list of members 363(287) ‐ Registered office changed on 08/01/07 (6 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 December 2004	Return made up to 27/10/04; full list of members (6 pages)
3 December 2004	Return made up to 27/10/04; full list of members (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 December 2003	Return made up to 27/10/03; full list of members (6 pages)
29 December 2003	Return made up to 27/10/03; full list of members (6 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 November 2002	Return made up to 27/10/02; full list of members (6 pages)
21 November 2002	Return made up to 27/10/02; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
20 November 2001	Return made up to 27/10/01; full list of members (6 pages)
20 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2000	Return made up to 27/10/00; full list of members (6 pages)
6 November 2000	Return made up to 27/10/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (16 pages)
16 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
31 October 1999	Return made up to 27/10/99; full list of members (7 pages)
31 October 1999	Return made up to 27/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 April 1999	Notice of resolution removing auditor (1 page)
7 April 1999	Notice of resolution removing auditor (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
12 November 1997	Return made up to 27/10/97; full list of members (6 pages)
12 November 1997	Return made up to 27/10/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (12 pages)
3 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
4 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
5 December 1995	Return made up to 27/10/95; no change of members (4 pages)
5 December 1995	Return made up to 27/10/95; no change of members (4 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1995	Full accounts made up to 31 October 1994 (16 pages)
10 July 1995	Full accounts made up to 31 October 1994 (16 pages)
8 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1987	Memorandum and Articles of Association (7 pages)
13 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 May 1987	Memorandum and Articles of Association (7 pages)
19 November 1979	Company name changed\certificate issued on 19/11/79 (2 pages)
19 November 1979	Company name changed\certificate issued on 19/11/79 (2 pages)
24 July 1978	Incorporation (15 pages)
24 July 1978	Certificate of incorporation (1 page)
24 July 1978	Incorporation (15 pages)
24 July 1978	Certificate of incorporation (1 page)

Fithandel (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland