Fisher-Tortolano Systems Limited

Company Name	Fisher-Tortolano Systems Limited
Company Status	Dissolved
Company Number	SC180911
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Doradostar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alan Anthony Harland Fisher
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1997(3 days after company formation)
Appointment Duration	26 years, 1 month (closed 26 December 2023)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Alexander Tortolano
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1997(3 days after company formation)
Appointment Duration	26 years, 1 month (closed 26 December 2023)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr Alan Anthony Harland Fisher
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 year, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Westerlea Drive Bridge Of Allan Stirling FK9 4DQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Messrs Pearsons (Corporation)
Status	Resigned
Appointed	27 November 1997(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1999)
Correspondence Address	23 Alva Street Edinburgh Midlothian EH2 4PU Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

2.7k at £1	David Stirling 37.59% Ordinary
2k at £1	Alan Anthony Harland Fisher 27.71% Ordinary
2k at £1	Alexander Tortolano 27.71% Ordinary
216 at £1	Frederick M. Aitken 2.99% Ordinary
216 at £1	Margaret Aitken 2.99% Ordinary
72 at £1	A.m. Fisher 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,785
Cash	£8,527
Current Liabilities	£18,312

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

6 October 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 April 2018	Change of details for Mr Alexander Anthony Harland as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 May 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7,289 (4 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7,289 (4 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 7,289 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 28 April 2015 GBP 7,217 (3 pages)
15 March 2016	Statement of capital following an allotment of shares on 28 April 2015 GBP 7,217 (3 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 7,289 (4 pages)
22 February 2016	Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 December 2015 (1 page)
11 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7,217 (5 pages)
11 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7,217 (5 pages)
8 January 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,217 (3 pages)
8 January 2016	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 8 January 2016 (1 page)
8 January 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,217 (3 pages)
8 January 2016	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 8 January 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,217 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,217 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 7,217 (5 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 7,217 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 July 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
30 July 2013	Registered office address changed from , 23 Westerlea Drive, Bridge of Allan, Stirling, FK9 4DQ on 30 July 2013 (1 page)
30 July 2013	Termination of appointment of Alan Fisher as a secretary (1 page)
30 July 2013	Registered office address changed from , 23 Westerlea Drive, Bridge of Allan, Stirling, FK9 4DQ on 30 July 2013 (1 page)
30 July 2013	Termination of appointment of Alan Fisher as a secretary (1 page)
30 July 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
17 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
7 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
1 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Alexander Tortolano on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Alan Anthony Harland Fisher on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Alexander Tortolano on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Alan Anthony Harland Fisher on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 5,764 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 5,764 (2 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (23 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (23 pages)
7 January 2009	Return made up to 24/11/08; full list of members (4 pages)
7 January 2009	Return made up to 24/11/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
8 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
12 March 2008	Return made up to 24/11/07; full list of members (4 pages)
12 March 2008	Return made up to 24/11/07; full list of members (4 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
8 December 2005	Return made up to 24/11/05; full list of members (7 pages)
8 December 2005	Return made up to 24/11/05; full list of members (7 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
12 December 2004	Return made up to 24/11/04; full list of members (7 pages)
12 December 2004	Return made up to 24/11/04; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
13 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
18 December 2002	Return made up to 24/11/02; full list of members (7 pages)
18 December 2002	Return made up to 24/11/02; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
10 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
15 February 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
15 November 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
17 April 2001	Full accounts made up to 30 November 1999 (11 pages)
17 April 2001	Full accounts made up to 30 November 1999 (11 pages)
7 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Ad 30/11/98--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
27 September 1999	Ad 30/11/98--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: mains of branshogle, balfron, glasgow, lanarkshire G63 0LQ (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: mains of branshogle, balfron, glasgow, lanarkshire G63 0LQ (1 page)
26 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
26 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 23 alva street, edinburgh, midlothian, EH2 4PU (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 23 alva street, edinburgh, midlothian, EH2 4PU (1 page)
7 January 1999	Return made up to 24/11/98; full list of members (6 pages)
7 January 1999	Return made up to 24/11/98; full list of members (6 pages)
19 December 1997	Memorandum and Articles of Association (8 pages)
19 December 1997	Memorandum and Articles of Association (8 pages)
17 December 1997	Company name changed doradostar LIMITED\certificate issued on 16/12/97 (2 pages)
17 December 1997	Company name changed doradostar LIMITED\certificate issued on 16/12/97 (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 December 1997	Â£ nc 1000/100000 27/11/97 (1 page)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 24 great king street, edinburgh, EH3 6QN (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Â£ nc 1000/100000 27/11/97 (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 24 great king street, edinburgh, EH3 6QN (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
24 November 1997	Incorporation (12 pages)
24 November 1997	Incorporation (12 pages)

Fisher-Tortolano Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland