Founded in 1995, Fitzsimons Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Fitzsimons Ltd has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, William M | 31 January 1996 | 31 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 24 June 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| CH03 - Change of particulars for secretary | 13 March 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 September 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 419a(Scot) - N/A | 12 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 410(Scot) - N/A | 07 June 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| RESOLUTIONS - N/A | 16 February 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 169 - Return by a company purchasing its own shares | 16 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 169 - Return by a company purchasing its own shares | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 169 - Return by a company purchasing its own shares | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| MEM/ARTS - N/A | 03 February 1998 | |
| MISC - Miscellaneous document | 03 February 1998 | |
| 169 - Return by a company purchasing its own shares | 19 January 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 410(Scot) - N/A | 17 April 1996 | |
| 288 - N/A | 07 March 1996 | |
| 410(Scot) - N/A | 07 February 1996 | |
| RESOLUTIONS - N/A | 06 February 1996 | |
| RESOLUTIONS - N/A | 06 February 1996 | |
| RESOLUTIONS - N/A | 06 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1996 | |
| MEM/ARTS - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1996 | |
| CERTNM - Change of name certificate | 01 February 1996 | |
| NEWINC - New incorporation documents | 13 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 May 2005 | Fully Satisfied |
N/A |
| Deed of rent deposit | 29 March 1996 | Outstanding |
N/A |
| Bond & floating charge | 02 February 1996 | Outstanding |
N/A |
