Devine & Fitzsimons Limited

Company Name	Devine & Fitzsimons Limited
Director	Rhona McDonald
Company Status	Active
Company Number	SC135749
Category	Private Limited Company
Incorporation Date	24 December 1991(32 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mrs Rhona McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland

Secretary Name	Mrs Elizabeth Jones
Status	Current
Appointed	14 October 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr James Andrew Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(same day as company formation)
Role	Representative
Country of Residence	Scotland
Correspondence Address	Waukmill Farm Stonehouse Road Strathaven Lanarkshire ML10 6PL Scotland

Director Name	Mr Andrew Robert McDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(same day as company formation)
Role	Wholesale Optician
Country of Residence	Scotland
Correspondence Address	No. 8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Secretary Name	Mr Andrew Robert McDonald
Nationality	British
Status	Resigned
Appointed	24 December 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No. 8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Rhona Elizabeth Thomson McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Homelands Osborne Crescent Thorntonhall Glasgow G74 5AE Scotland

Director Name	Anne Swan Middleton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 June 2008)
Role	Company Director
Correspondence Address	Arkellin 73 Cawder Road Cumbernauld Glasgow G68 0BF Scotland

Director Name	James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	5 Auchengreoch Avenue Johnstone Renfrewshire PA5 0RJ Scotland

Director Name	James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	5 Auchengreoch Avenue Johnstone Renfrewshire PA5 0RJ Scotland

Director Name	Mr Peter Galloway Donald
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2018)
Role	Meat Trader
Country of Residence	Scotland
Correspondence Address	46 Buchanan Drive Bearsden Glasgow G61 2EP Scotland

Secretary Name	Mr Peter Galloway Donald
Status	Resigned
Appointed	25 April 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	46 Buchanan Drive Bearsden Glasgow G61 2EP Scotland

Location

Registered Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Peter Galloway Donald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,604
Cash	£1
Current Liabilities	£85,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

15 April 2004	Delivered on: 20 April 2004 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. Outstanding
4 September 1992	Delivered on: 11 September 1992 Satisfied on: 14 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

23 July 2020	Registered office address changed from Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1RN to Optics House Seath Road Rutherglen Glasgow G73 1RW on 23 July 2020 (1 page)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
31 October 2018	Termination of appointment of Peter Galloway Donald as a secretary on 15 October 2018 (1 page)
31 October 2018	Termination of appointment of Peter Galloway Donald as a director on 15 October 2018 (1 page)
31 October 2018	Appointment of Mrs Elizabeth Jones as a secretary on 14 October 2018 (2 pages)
31 October 2018	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
17 July 2018	Notification of Rhona Mcdonald as a person with significant control on 13 July 2018 (2 pages)
17 July 2018	Appointment of Mrs Rhona Mcdonald as a director on 13 July 2018 (2 pages)
17 July 2018	Cessation of Peter Galloway Donald as a person with significant control on 13 July 2018 (1 page)
24 May 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (4 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200 (4 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 May 2013	Termination of appointment of Andrew Mcdonald as a secretary (1 page)
8 May 2013	Termination of appointment of Andrew Mcdonald as a director (1 page)
8 May 2013	Termination of appointment of Andrew Mcdonald as a secretary (1 page)
8 May 2013	Termination of appointment of Andrew Mcdonald as a director (1 page)
8 May 2013	Appointment of Mr Peter Galloway Donald as a director (2 pages)
8 May 2013	Appointment of Mr Peter Galloway Donald as a secretary (2 pages)
8 May 2013	Appointment of Mr Peter Galloway Donald as a secretary (2 pages)
8 May 2013	Appointment of Mr Peter Galloway Donald as a director (2 pages)
12 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
13 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
9 January 2012	Director's details changed for Andrew Robert Mcdonald on 20 December 2011 (3 pages)
9 January 2012	Director's details changed for Andrew Robert Mcdonald on 20 December 2011 (3 pages)
9 January 2012	Secretary's details changed for Andrew Robert Mcdonald on 20 December 2011 (2 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Secretary's details changed for Andrew Robert Mcdonald on 20 December 2011 (2 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 August 2009	Registered office changed on 05/08/2009 from achorn house 34 millbank road munlochy ross-shire IV8 8ND (1 page)
5 August 2009	Registered office changed on 05/08/2009 from achorn house 34 millbank road munlochy ross-shire IV8 8ND (1 page)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Appointment terminated director anne middleton (1 page)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Appointment terminated director anne middleton (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 March 2008	Return made up to 20/12/07; no change of members (7 pages)
13 March 2008	Return made up to 20/12/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 February 2007	Return made up to 20/12/06; full list of members (7 pages)
12 February 2007	Return made up to 20/12/06; full list of members (7 pages)
22 January 2007	Registered office changed on 22/01/07 from: c/o newton maxwell & company 79 west regent street glasgow G2 2AW (1 page)
22 January 2007	Registered office changed on 22/01/07 from: c/o newton maxwell & company 79 west regent street glasgow G2 2AW (1 page)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
14 November 2005	Dec mort/charge * (2 pages)
14 November 2005	Dec mort/charge * (2 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 20/12/04; full list of members (7 pages)
28 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
20 April 2004	Partic of mort/charge * (5 pages)
20 April 2004	Partic of mort/charge * (5 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 January 2002	Return made up to 20/12/01; full list of members (6 pages)
8 January 2002	Return made up to 20/12/01; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 February 2001	Registered office changed on 12/02/01 from: c/o newton maxwell & co 79 west regent street glasgow G2 2AW (1 page)
12 February 2001	Registered office changed on 12/02/01 from: c/o newton maxwell & co 79 west regent street glasgow G2 2AW (1 page)
29 December 2000	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Return made up to 20/12/99; full list of members (6 pages)
1 February 2000	Return made up to 20/12/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
14 January 1999	Return made up to 20/12/98; no change of members (4 pages)
14 January 1999	Return made up to 20/12/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
16 January 1998	Return made up to 20/12/97; no change of members (4 pages)
16 January 1998	Return made up to 20/12/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
24 December 1991	Incorporation (17 pages)
24 December 1991	Incorporation (17 pages)

Devine & Fitzsimons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland