| Company Name | Fizzi Ltd. |
|---|---|
| Directors | Russell Robert James Dunlop and Leanne Rose Abiss Dunlop |
| Company Status | Active |
| Company Number | SC274822 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Russell Robert James Dunlop |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | Scotland |
| Correspondence Address | 13 Crannog Way Kilwinning Ayrshire KA13 6NW Scotland |
| Secretary Name | Ann Lang Dunlop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Receptionist |
| Correspondence Address | 13 Crannog Way Kilwinning Ayrshire KA13 6NW Scotland |
| Director Name | Mrs Leanne Rose Abiss Dunlop |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(17 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Cabin Crew |
| Country of Residence | Scotland |
| Correspondence Address | 40 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01563 521500 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 40 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 2 at £1 | Russell Dunlop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,718 |
| Cash | £29,645 |
| Current Liabilities | £91,743 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 25 October 2021 | Appointment of Mrs Leanne Rose Abiss Dunlop as a director on 25 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 11 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 October 2009 | Director's details changed for Russell Robert James Dunlop on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Russell Robert James Dunlop on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 June 2006 | Registered office changed on 03/06/06 from: 28 grange street kilmarnock KA1 2DD (1 page) |
| 3 June 2006 | Registered office changed on 03/06/06 from: 28 grange street kilmarnock KA1 2DD (1 page) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | Incorporation (16 pages) |
| 15 October 2004 | Incorporation (16 pages) |