FITE Holdings Limited

Company Name	FITE Holdings Limited
Company Status	Dissolved
Company Number	SC240057
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Macrocom (798) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eilidh Gilchrist
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	22 Barns Crescent Ayr Ayrshire KA7 2BW Scotland

Director Name	Fiona Christina Gilchrist
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	The Lodge 67 Midton Road Ayr Ayrshire KA7 2TW Scotland

Director Name	Ilona Gilchrist
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Travel Consult
Country of Residence	Scotland
Correspondence Address	11d Mariners Wharf North Harbour Street Ayr Ayrshire KA8 8AA Scotland

Director Name	Dr Thomas Gilchrist
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lodge, 67 Midton Road Ayr Ayrshire KA7 2TW Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 May 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 June 2016)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 30 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	giltech.biz

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900 at £1	Gilchrist Foundation 4.29% Ordinary
7.6k at £1	Dr Thomas Gilchrist 36.19% Ordinary
5.2k at £1	Eilidh Gilchrist 24.60% Ordinary
5.2k at £1	Ilona Gilchrist 24.60% Ordinary
2.2k at £1	Gillian Watson 10.31% Ordinary

Financials

Year	2014
Net Worth	-£182,615
Cash	£41
Current Liabilities	£182,656

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 September 2004	Delivered on: 9 September 2004 Satisfied on: 16 August 2013 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

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 February 2015	Termination of appointment of David Flint as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of David Flint as a director on 30 January 2015 (1 page)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 21,000 (9 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 21,000 (9 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 21,000 (9 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 21,000 (9 pages)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
19 January 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
19 January 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Eilidh Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ilona Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for David Flint on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ilona Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiona Christina Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for David Flint on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Eilidh Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ilona Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Thomas Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiona Christina Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiona Christina Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Thomas Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Eilidh Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Thomas Gilchrist on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for David Flint on 2 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009 (2 pages)
25 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
25 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
26 November 2008	Return made up to 25/11/08; full list of members (6 pages)
26 November 2008	Return made up to 25/11/08; full list of members (6 pages)
20 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 May 2008	Secretary appointed macroberts corporate services LIMITED (2 pages)
7 May 2008	Appointment terminated secretary macroberts - (firm) (1 page)
7 May 2008	Secretary appointed macroberts corporate services LIMITED (2 pages)
7 May 2008	Appointment terminated secretary macroberts - (firm) (1 page)
28 December 2007	Return made up to 25/11/07; no change of members (8 pages)
28 December 2007	Return made up to 25/11/07; no change of members (8 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 December 2006	Return made up to 25/11/06; no change of members (8 pages)
20 December 2006	Return made up to 25/11/06; no change of members (8 pages)
14 September 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
14 September 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
15 December 2005	Group of companies' accounts made up to 31 May 2005 (20 pages)
15 December 2005	Group of companies' accounts made up to 31 May 2005 (20 pages)
12 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Group of companies' accounts made up to 31 May 2004 (18 pages)
9 February 2005	Group of companies' accounts made up to 31 May 2004 (18 pages)
30 November 2004	Return made up to 25/11/04; no change of members (8 pages)
30 November 2004	Return made up to 25/11/04; no change of members (8 pages)
9 September 2004	Partic of mort/charge * (6 pages)
9 September 2004	Partic of mort/charge * (6 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Memorandum and Articles of Association (5 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Memorandum and Articles of Association (5 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
11 January 2004	Return made up to 25/11/03; full list of members (9 pages)
11 January 2004	Return made up to 25/11/03; full list of members (9 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
7 January 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
7 January 2003	Nc inc already adjusted 24/12/02 (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Nc inc already adjusted 24/12/02 (1 page)
20 December 2002	Company name changed macrocom (798) LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed macrocom (798) LIMITED\certificate issued on 20/12/02 (2 pages)
25 November 2002	Incorporation (15 pages)
25 November 2002	Incorporation (15 pages)

FITE Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland