Fitzallan Limited

Company Name	Fitzallan Limited
Company Status	Active
Company Number	SC263565
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gregor Stewart Johnston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 months after company formation)
Appointment Duration	20 years
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Director Name	Mr Neil James Brennan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Secretary Name	Mr Neil James Brennan
Status	Current
Appointed	26 April 2016(12 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Director Name	Mr Robert Thomas Conlon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Director Name	Mr Simon Allport
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Director Name	David Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	C.A.
Correspondence Address	4,West Craibstone Street Aberdeen AB11 6YL Scotland

Director Name	Richard Paul Wadsworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2012)
Role	Financial Advisor
Correspondence Address	21 Austen Road Glasgow G13 1SJ Scotland

Director Name	Alexander Leith Stuart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2015)
Role	Financial Advisor
Correspondence Address	Blackhall Manor Barrhead Road Paisley Renfrewshire PA2 7EA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	BAIN Henry Reid (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland

Contact

Website	fitzallan.com
Email address	[email protected]
Telephone	0141 5647700
Telephone region	Glasgow

Location

Registered Address	105 West George Street Glasgow G2 1PB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.6k at £1	Alexander Leith Stuart 33.33% Ordinary
7.6k at £1	Gregor Stewart Johnston 33.33% Ordinary
7.6k at £1	Neil James Brennan 33.33% Ordinary

Financials

Year	2014
Turnover	£921,357
Net Worth	£205,507
Cash	£184,663
Current Liabilities	£196,397

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

2 November 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
16 March 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
15 October 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
7 July 2021	Director's details changed for Mr Robert Thomas Conlon on 7 July 2021 (2 pages)
7 July 2021	Director's details changed for Mr Robert Thomas Conlon on 7 July 2021 (2 pages)
29 June 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 68,400 (3 pages)
29 June 2021	Cessation of Alexander Leith Stuart as a person with significant control on 25 June 2021 (1 page)
29 June 2021	Change of details for Mr Gregor Stewart Johnston as a person with significant control on 25 June 2021 (2 pages)
29 June 2021	Change of details for Mr Neil James Brennan as a person with significant control on 25 June 2021 (2 pages)
24 June 2021	Resolutions RES13 ‐ Clause 5 of old-style memorandum be deleted from articles 17/06/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 30 June 2020 (10 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
1 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
24 September 2018	Appointment of Mr Simon Allport as a director on 3 September 2018 (2 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
3 October 2017	Appointment of Mr Robert Thomas Conlon as a director on 1 January 2017 (2 pages)
3 October 2017	Appointment of Mr Robert Thomas Conlon as a director on 1 January 2017 (2 pages)
28 September 2017	Registered office address changed from 98 West George Street Glasgow G2 1PJ to 105 West George Street Glasgow G2 1PB on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 98 West George Street Glasgow G2 1PJ to 105 West George Street Glasgow G2 1PB on 28 September 2017 (1 page)
31 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
26 April 2016	Director's details changed for Neil James Brennan on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Gregor Stewart Johnston on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Neil James Brennan on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Neil James Brennan as a secretary on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Bain Henry Reid as a secretary on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Bain Henry Reid as a secretary on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Gregor Stewart Johnston on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Neil James Brennan as a secretary on 26 April 2016 (2 pages)
18 February 2016	Secretary's details changed for Bain Henry Reid on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 22,800 (5 pages)
18 February 2016	Director's details changed for Neil James Brennan on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Bain Henry Reid on 18 February 2016 (1 page)
18 February 2016	Director's details changed for Gregor Stewart Johnston on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Gregor Stewart Johnston on 18 February 2016 (2 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 22,800 (5 pages)
18 February 2016	Director's details changed for Neil James Brennan on 18 February 2016 (2 pages)
12 January 2016	Termination of appointment of Alexander Leith Stuart as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Alexander Leith Stuart as a director on 31 December 2015 (2 pages)
12 November 2015	Full accounts made up to 30 June 2015 (17 pages)
12 November 2015	Full accounts made up to 30 June 2015 (17 pages)
18 September 2015	Auditor's resignation (2 pages)
18 September 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 22,800 (6 pages)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 22,800 (6 pages)
27 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
27 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
6 May 2014	Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL on 6 May 2014 (2 pages)
20 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 22,800 (6 pages)
20 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 22,800 (6 pages)
21 October 2013	Full accounts made up to 30 June 2013 (17 pages)
21 October 2013	Full accounts made up to 30 June 2013 (17 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
31 October 2012	Full accounts made up to 30 June 2012 (17 pages)
31 October 2012	Full accounts made up to 30 June 2012 (17 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Resolutions RES13 ‐ Approval of share purchase agreement 29/06/2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Approval of share purchase agreement 29/06/2012 (2 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 22,800 (4 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 22,800 (4 pages)
9 July 2012	Termination of appointment of Richard Wadsworth as a director (2 pages)
9 July 2012	Termination of appointment of Richard Wadsworth as a director (2 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
18 October 2011	Full accounts made up to 30 June 2011 (16 pages)
18 October 2011	Full accounts made up to 30 June 2011 (16 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
21 October 2010	Full accounts made up to 30 June 2010 (18 pages)
21 October 2010	Full accounts made up to 30 June 2010 (18 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
19 October 2009	Full accounts made up to 30 June 2009 (17 pages)
19 October 2009	Full accounts made up to 30 June 2009 (17 pages)
26 February 2009	Director's change of particulars / richard wadsworth / 01/02/2009 (1 page)
26 February 2009	Director's change of particulars / richard wadsworth / 01/02/2009 (1 page)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
8 January 2009	Full accounts made up to 30 June 2008 (17 pages)
8 January 2009	Full accounts made up to 30 June 2008 (17 pages)
15 February 2008	Return made up to 10/02/08; full list of members (3 pages)
15 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 January 2008	Full accounts made up to 30 June 2007 (16 pages)
11 January 2008	Full accounts made up to 30 June 2007 (16 pages)
17 April 2007	Accounts for a small company made up to 30 June 2006 (17 pages)
17 April 2007	Accounts for a small company made up to 30 June 2006 (17 pages)
27 February 2007	Ad 19/02/07--------- Â£ si [email protected]=100 Â£ ic 30300/30400 (1 page)
27 February 2007	Ad 19/02/07--------- Â£ si [email protected]=100 Â£ ic 30300/30400 (1 page)
19 February 2007	Return made up to 10/02/07; full list of members (3 pages)
19 February 2007	Return made up to 10/02/07; full list of members (3 pages)
14 March 2006	Return made up to 10/02/06; full list of members (3 pages)
14 March 2006	Return made up to 10/02/06; full list of members (3 pages)
13 December 2005	Accounts made up to 30 June 2005 (15 pages)
13 December 2005	Accounts made up to 30 June 2005 (15 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
8 March 2005	Return made up to 10/02/05; full list of members (7 pages)
8 March 2005	Return made up to 10/02/05; full list of members (7 pages)
4 November 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
4 November 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
9 September 2004	Ad 16/02/04-08/09/04 Â£ si 30000@1=30000 Â£ ic 300/30300 (2 pages)
9 September 2004	Ad 16/02/04-08/09/04 Â£ si 30000@1=30000 Â£ ic 300/30300 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Nc inc already adjusted 20/04/04 (1 page)
29 April 2004	Nc inc already adjusted 20/04/04 (1 page)
29 April 2004	Ad 20/04/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Ad 20/04/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
29 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
16 February 2004	Incorporation (17 pages)
16 February 2004	Incorporation (17 pages)

Fitzallan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland