FITZGROVE SCOTLAND LIMITED
MIDLOTHIAN DMWS 391 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ER

Company number SC202547
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 25 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FITZGROVE SCOTLAND LIMITED are www.fitzgrovescotland.co.uk, and www.fitzgrove-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fitzgrove Scotland Limited is a Private Limited Company. The company registration number is SC202547. Fitzgrove Scotland Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Fitzgrove Scotland Limited is 25 Castle Terrace Edinburgh Midlothian Eh1 2er. . BUCKNALL, Graham Ralph Chalmers is a Secretary of the company. BUCKNALL, Graham Ralph Chalmers is a Director of the company. BUCKNALL, Rachel Margaret Evelyn is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director MINTO, Bruce Watson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUCKNALL, Graham Ralph Chalmers
Appointed Date: 07 February 2000
Director
BUCKNALL, Graham Ralph Chalmers
Appointed Date: 07 February 2000
55 years old
Director
BUCKNALL, Rachel Margaret Evelyn
Appointed Date: 07 February 2000
55 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 21 December 1999
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 07 February 2000
Appointed Date: 21 December 1999
77 years old
Director
MINTO, Bruce Watson
Resigned: 07 February 2000
Appointed Date: 21 December 1999
67 years old

Persons With Significant Control

Graham Ralph Chalmers Bucknall
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZGROVE SCOTLAND LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
03 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
...
... and 39 more events
07 Feb 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999
Incorporation

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