Liquidation (when checked on 1 Apr 2018)


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Legal Information

Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
Incorporation Date:
24 Jul 1978
Financial Year End:
31 Dec
£1,000.00 on 3 Nov 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
5 Nov 2015
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Information correct as of: 1 Apr 2018 - Check for updates


Notices published in the Gazette

8 May 2017

FITHANDEL (SCOTLAND) LIMITED Company Number: SC065448 Registered office: 125 Princes Street, Edinburgh, EH2 4AD Principal trading address: Unit 1, Woodside Road, Bridge of Don, Aberdeen, AB23 8EF I, Claire Louise Middlebrook, 11a Dublin Street, Edinburgh, EH1 3PG (IP No: 9650), hereby give notice that on 19 April 2017 I was appointed Interim Liquidator of Fithandel (Scotland) Limited by Interlocutor of the Sheriff of Grampian Highlands and Islands at Aberdeen Sheriff Court. Notice is also given in terms of Section 138(4) OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held in the offices of Middlebrooks Business Recovery & Advice, 6a Bon Accord Crescent, Aberdeen, AB11 6DN, on 31 May 2017, at 12.00 noon for the purpose of choosing a person to be Liquidator of the Company and of determining whether to establish a Liquidation Committee in terms of Section 142 of the Insolvency Act 1986. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by the commencement of the meeting, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge it with their proxy. All statements of claim and proxies must be lodged with Middlesbrooks Business Recovery & Advice, 6a Bon Accord Crescent, Aberdeen, AB11 6DN. A copy of ‘A Creditors Guide to Liquidators’ Fees’ published by the Association of Business Recovery Professionals is available to download at A hard copy can be obtained on request from the above address. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Middlebrooks Business Recovery & Advice, 6a Bon Accord Crescent, Aberdeen, AB11 6DN between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Claire Louise Middlebrook, Tel: 0131 297 7899. Claire Louise Middlebrook, Liquidator Ag IF20147

10 Apr 2017

FITHANDEL (SCOTLAND) LIMITED Company Number: SC065448 On 31 March 2017, a petition was presented to Aberdeen Sheriff Court craving the Court that Fithandel (Scotland) Limited (SC065448), incorporated under the Companies Acts and having its registered office at 5th Floor, 125 Princes Street, Edinburgh EH2 4AD, and having their centre of main interest at Unit 1, Woodside Road, Bridge of Don, Aberdeen, AB23 8EF, be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 31 March 2017, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Claire Louise Middlebrook of Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG to be provisional liquidator of the said company with authority to exercise the powers contained in Parts II and III of Schedule 4 of the Insolvency Act 1986. MBM Commercial LLP, 125 Princes Street, Edinburgh EH2 4AD Solicitors for the Petitioners 0131 226 8200

Recently Filed Documents - 112 available

Directors and Secretaries

Arnaud Dudon
30 Aug 2011 ⇒ Present ( 6 Years ) Director
Genoyer Sa
28 Apr 2000 ⇒ Present ( 17 Years ) Director
Mbm Secretarial Services Limited
1 May 2016 ⇒ Present ( 1 Year ) Company Secretary

Previous Addresses

Changed 6 Apr 2017

AB23 8EF
Changed 22 Mar 2017

Changed 25 Sep 1990

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 5 Oct 2012 10

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