Fitzsimons Limited

Company Name	Fitzsimons Limited
Company Status	Active
Company Number	SC162170
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Alan Lind Garrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(4 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Terrace Glasgow G3 6BY Scotland

Secretary Name	Mr Alan Lind Garrick
Nationality	British
Status	Current
Appointed	08 June 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Park Terrace Glasgow G3 6BY Scotland

Director Name	Mr Greig Hanley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Kevin Murray
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	David Farquhar Blair
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2000)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Director Name	Michael Alan Blight
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2003)
Role	Chartered Surveyor
Correspondence Address	Willows Watery Lane Clifton Hampden Abingdon Oxfordshire OX14 3EJ

Director Name	William M Gillespie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	31 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Mr James Galloway Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 19 June 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grassholm 6 Giles Avenue Crickdale Swindon Wilts SN6 6HS

Secretary Name	William M Gillespie
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2001)
Role	CS
Correspondence Address	31 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Mr Dominic Matthew Macconnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.fitzsimons.co.uk

Location

Registered Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.7k at £0.01	Alan Lind Garrick 80.07% Ordinary A
415 at £0.01	Greig Hanley 19.93% Ordinary B

Financials

Year	2014
Net Worth	£506,222
Cash	£444,116
Current Liabilities	£342,176

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

26 May 2005	Delivered on: 7 June 2005 Satisfied on: 12 December 2005 Persons entitled: Clydesdale Bank Public Limited Company 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
29 March 1996	Delivered on: 17 April 1996 Persons entitled: Wereldhave Property Corporation PLC Classification: Deed of rent deposit Secured details: All sums due or to become due. Particulars: A rent deposit of Â£4,700 relating to premises at 26 carnaby street, london. Outstanding
2 February 1996	Delivered on: 7 February 1996 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

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
28 September 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page)
6 April 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 6 April 2023 (1 page)
23 December 2022	Confirmation statement made on 13 December 2022 with updates (5 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
14 July 2022	Change of share class name or designation (2 pages)
13 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (12 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
5 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 33.33 (4 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
31 October 2018	Appointment of Mr Kevin Murray as a director on 1 October 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
13 March 2018	Director's details changed for Mr Alan Lind Garrick on 9 March 2018 (2 pages)
13 March 2018	Secretary's details changed for Mr Alan Lind Garrick on 9 March 2018 (1 page)
24 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 27.78 (8 pages)
11 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23.82 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23.82 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 20.82 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 20.82 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23.82 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 23.82 (3 pages)
21 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 20.82 (6 pages)
21 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 20.82 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 20.82 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 20.82 (4 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18.52 (6 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18.52 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 18.52 (6 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 18.52 (6 pages)
5 November 2013	Termination of appointment of Dominic Macconnell as a director (1 page)
5 November 2013	Termination of appointment of Dominic Macconnell as a director (1 page)
9 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 18.52 (4 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 18.52 (4 pages)
9 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
12 September 2013	Change of share class name or designation (2 pages)
12 September 2013	Change of share class name or designation (2 pages)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 7 March 2013 (1 page)
15 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 April 2012	Appointment of Mr Dominic Matthew Macconnell as a director (2 pages)
3 April 2012	Appointment of Mr Dominic Matthew Macconnell as a director (2 pages)
23 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Appointment of Mr Greig Hanley as a director (2 pages)
18 January 2012	Appointment of Mr Greig Hanley as a director (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 August 2011	Resolutions RES13 ‐ Section 175 conflicts of interest 29/11/2010 (1 page)
5 August 2011	Resolutions RES13 ‐ Section 175 conflicts of interest 29/11/2010 (1 page)
5 April 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
14 April 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of James Muir as a director (1 page)
14 April 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of James Muir as a director (1 page)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
13 February 2008	Return made up to 13/12/07; full list of members (2 pages)
13 February 2008	Return made up to 13/12/07; full list of members (2 pages)
5 January 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
5 January 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
26 January 2007	Return made up to 13/12/06; full list of members (2 pages)
26 January 2007	Return made up to 13/12/06; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
12 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Dec mort/charge * (2 pages)
12 December 2005	Dec mort/charge * (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
7 June 2005	Partic of mort/charge * (3 pages)
7 June 2005	Partic of mort/charge * (3 pages)
17 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
9 September 2004	Ad 01/07/04--------- Â£ si [email protected] Â£ ic 33/33 (2 pages)
9 September 2004	Ad 01/07/04--------- Â£ si [email protected] Â£ ic 33/33 (2 pages)
16 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 February 2004	Return made up to 13/12/03; full list of members (7 pages)
16 February 2004	Â£ sr [email protected] 27/06/03 (2 pages)
16 February 2004	Â£ sr [email protected] 27/06/03 (2 pages)
16 February 2004	Return made up to 13/12/03; full list of members (7 pages)
27 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 January 2004	Â£ ic 66/33 27/06/03 Â£ sr [email protected]=33 (2 pages)
27 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 January 2004	Â£ ic 66/33 27/06/03 Â£ sr [email protected]=33 (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
26 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
4 April 2003	Return made up to 13/12/02; full list of members (7 pages)
4 April 2003	Return made up to 13/12/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
15 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2001	Â£ ic 100/67 04/06/01 Â£ sr [email protected]=33 (1 page)
12 October 2001	Â£ ic 100/67 04/06/01 Â£ sr [email protected]=33 (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 31 January 1999 (18 pages)
22 September 1999	Full accounts made up to 31 January 1999 (18 pages)
11 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1998	Full accounts made up to 31 January 1998 (16 pages)
13 July 1998	Full accounts made up to 31 January 1998 (16 pages)
3 February 1998	Memorandum and Articles of Association (12 pages)
3 February 1998	Memorandum and Articles of Association (12 pages)
3 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1998	G122 - redemption of 100000 @ 1P (2 pages)
3 February 1998	G122 - redemption of 100000 @ 1P (2 pages)
19 January 1998	Â£ ic 1098/98 23/12/97 Â£ sr [email protected]=1000 (1 page)
19 January 1998	Â£ ic 1098/98 23/12/97 Â£ sr [email protected]=1000 (1 page)
7 January 1998	Return made up to 13/12/97; no change of members (4 pages)
7 January 1998	Return made up to 13/12/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 January 1997 (16 pages)
17 July 1997	Full accounts made up to 31 January 1997 (16 pages)
22 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Partic of mort/charge * (5 pages)
17 April 1996	Partic of mort/charge * (5 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 February 1996	Partic of mort/charge * (6 pages)
7 February 1996	Partic of mort/charge * (6 pages)
6 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Memorandum and Articles of Association (15 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	Ad 02/02/96--------- Â£ si [email protected]=1098 Â£ ic 2/1100 (2 pages)
6 February 1996	Memorandum and Articles of Association (15 pages)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	New secretary appointed;new director appointed (2 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	New secretary appointed;new director appointed (2 pages)
6 February 1996	Accounting reference date notified as 31/01 (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Accounting reference date notified as 31/01 (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Ad 02/02/96--------- Â£ si [email protected]=1098 Â£ ic 2/1100 (2 pages)
6 February 1996	Secretary resigned (2 pages)
1 February 1996	Company name changed 954F LIMITED\certificate issued on 01/02/96 (2 pages)
1 February 1996	Company name changed 954F LIMITED\certificate issued on 01/02/96 (2 pages)
13 December 1995	Incorporation (38 pages)
13 December 1995	Incorporation (38 pages)

Fitzsimons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland