Company Information for

FITE HOLDINGS LIMITED

CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, 60 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC240057

Private Limited Company

Dissolved

About Fite Holdings Ltd

FITE HOLDINGS LIMITED was founded on 2002-11-25 and had its registered office in 60 York Street. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data

Company Name
FITE HOLDINGS LIMITED
Legal Registered Office
60 YORK STREET
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
Previous Names
MACROCOM (798) LIMITED
20/12/2002

Filing Information

Company NumberSC240057
Date formed2002-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2016-06-07
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-08-14 15:19:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-07

Officer Role Occupation Date Appointed Country
Macroberts Corporate Services Limited Company Secretary 2008-05-01
Eilidh Gilchrist Director PROJECT MANAGER 2003-01-09 SCOTLAND
Fiona Christina Gilchrist Director CATERER 2003-01-09 SCOTLAND
Ilona Gilchrist Director TRAVEL CONSULT 2003-01-09 SCOTLAND
Thomas Gilchrist Director CONSULTANT 2003-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Flint Director 2003-01-09 2015-01-30
Macroberts - (firm) Nominated Secretary 2002-11-25 2008-05-01
Macroberts Corporate Services Limited Nominated Director 2002-11-25 2003-01-09

Related Directorships for Macroberts Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Macroberts Corporate Services Limited OES WIND VENTURES LTDCompany Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
Macroberts Corporate Services Limited ANGOSTURA (EUROPE) LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
Macroberts Corporate Services Limited SYNTROPHARMA LIMITEDCompany Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
Macroberts Corporate Services Limited STURGES BLADON AND MIDDLETON LIMITEDCompany Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
Macroberts Corporate Services Limited DRAKEPLAN LIMITEDCompany Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
Macroberts Corporate Services Limited BAYBOND LIMITEDCompany Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO (LONDON) LIMITEDCompany Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
Macroberts Corporate Services Limited BARNARD AND JACKSON (HOLDINGS) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
Macroberts Corporate Services Limited BARNARD AND JACKSON (MARKETING) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
Macroberts Corporate Services Limited EDWARD BAKER & SON LIMITEDCompany Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
Macroberts Corporate Services Limited FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1921-06-06 Active
Macroberts Corporate Services Limited DRAKES OFFICE SYSTEMS LIMITEDCompany Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
Macroberts Corporate Services Limited FILOFAX LIMITEDCompany Secretary 2014-05-15 CURRENT 1985-03-01 Active
Macroberts Corporate Services Limited FILOFAX FRANCE LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited DAY RUNNER UK LIMITEDCompany Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
Macroberts Corporate Services Limited DRBG UK LIMITEDCompany Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
Macroberts Corporate Services Limited YARD-O-LED PENCIL COMPANY LIMITEDCompany Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
Macroberts Corporate Services Limited TOPPS OF ENGLAND LIMITEDCompany Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
Macroberts Corporate Services Limited TUFNELL INVESTMENTS LIMITEDCompany Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
Macroberts Corporate Services Limited FASHION AND LIFESTYLE BRANDS GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
Macroberts Corporate Services Limited LETTS FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 2000-04-17 Active
Macroberts Corporate Services Limited FLB HOLDINGS LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-01-05 Active
Macroberts Corporate Services Limited LEFAX PUBLISHING LIMITEDCompany Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
Macroberts Corporate Services Limited CHARLES LETTS PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-05-27 Active
Macroberts Corporate Services Limited CHARLES LETTS BOOKS LIMITEDCompany Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
Macroberts Corporate Services Limited FILOFAX PENSION TRUSTEE LIMITEDCompany Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
Macroberts Corporate Services Limited FLB GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1909-11-08 Active
Macroberts Corporate Services Limited CHARLES LETTS GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1993-11-04 Active
Macroberts Corporate Services Limited FLB PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-06-23 Active
Macroberts Corporate Services Limited CHARLES LETTS (HOLDINGS) LIMITEDCompany Secretary 2014-05-15 CURRENT 1944-04-14 Active
Macroberts Corporate Services Limited CHARLES LETTS (CANADA) LIMITEDCompany Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
Macroberts Corporate Services Limited CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2014-05-15 CURRENT 1947-12-12 Active - Proposal to Strike off
Macroberts Corporate Services Limited BARNARD AND JACKSON LIMITEDCompany Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
Macroberts Corporate Services Limited LUCID PR, EVENTS AND MARKETING LTDCompany Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
Macroberts Corporate Services Limited CAVEWALL RECORDS LIMITEDCompany Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
Macroberts Corporate Services Limited NEPTIS (SERVICES) LIMITEDCompany Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
Macroberts Corporate Services Limited VITEL LIMITEDCompany Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
Macroberts Corporate Services Limited THE NEPTIS GROUP LIMITEDCompany Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited GRANDYARD INVESTMENTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2011-12-22 Active
Macroberts Corporate Services Limited REAL WATER (EDINBURGH) LIMITEDCompany Secretary 2013-07-22 CURRENT 2013-07-22 Active
Macroberts Corporate Services Limited ELANDOME LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
Macroberts Corporate Services Limited DUNVALE INVESTMENTS LIMITEDCompany Secretary 2013-04-30 CURRENT 2004-08-13 Active
Macroberts Corporate Services Limited GRANDYARD LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-13 Active
Macroberts Corporate Services Limited OSBORNE STREET ESTATES LIMITEDCompany Secretary 2013-04-30 CURRENT 2003-08-15 Active
Macroberts Corporate Services Limited MACLEOD LETTINGS LIMITEDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Active
Macroberts Corporate Services Limited CORDATUS PARTNERS HOLDINGS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
Macroberts Corporate Services Limited KIRKSTONE REAL ESTATE LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
Macroberts Corporate Services Limited CORDATUS PARTNERS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-09-21 Active
Macroberts Corporate Services Limited TECOZAM UNITED KINGDOM LIMITEDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Active
Macroberts Corporate Services Limited CORDATUS REAL ESTATE LIMITEDCompany Secretary 2012-04-20 CURRENT 2012-03-16 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE WORLDWIDE LTDCompany Secretary 2011-01-28 CURRENT 2011-01-28 Active
Macroberts Corporate Services Limited ABERFELDY GROUNDWORKS LIMITEDCompany Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
Macroberts Corporate Services Limited AIRBLES ROAD PROPERTIES LIMITEDCompany Secretary 2009-03-11 CURRENT 2002-11-27 Active
Macroberts Corporate Services Limited AIRBLES CONSTRUCTION (NO. 2) LIMITEDCompany Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
Macroberts Corporate Services Limited OCHRE - A NATIONAL CANCER CHARITYCompany Secretary 2009-02-05 CURRENT 2001-10-19 Active
Macroberts Corporate Services Limited GILTECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
Macroberts Corporate Services Limited SCOTTISH ENSEMBLE LIMITEDCompany Secretary 2008-05-01 CURRENT 1994-10-19 Active
Macroberts Corporate Services Limited EMERALD PENSION TRUSTEES LIMITEDCompany Secretary 2008-05-01 CURRENT 2004-10-29 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE FOUNDATION LTDCompany Secretary 2008-05-01 CURRENT 1990-07-11 Active
Macroberts Corporate Services Limited ECOSSETECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
Macroberts Corporate Services Limited EDINBURGH SCIENCE LTDCompany Secretary 2008-05-01 CURRENT 1987-08-31 Active
Macroberts Corporate Services Limited NEIDPATH INVESTMENT COMPANY LIMITEDCompany Secretary 2008-04-02 CURRENT 1960-02-09 Active

Related Directorships for Eilidh Gilchrist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eilidh Gilchrist GILTECH LIMITEDDirector 2006-05-26 CURRENT 1984-05-15 Dissolved 2018-01-16