Company NameFidelite Limited
Company StatusDissolved
Company NumberSC491563
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date25 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Stevenson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleDebt Recovery Management
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameMr Alistair David Smith
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressSpectrum Building, 3rd Floor 55
Blythswood Street
Glasgow
G2 7AT
Scotland

Contact

Websitescotcall.co.uk
Telephone0141 2128500
Telephone regionGlasgow

Location

Registered AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Fidelite Credit Management Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016Application to strike the company off the register (3 pages)
6 April 2016Registered office address changed from Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
28 January 2016Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)