FITZSIMONS PAYROLL SOLUTIONS LIMITED
GRANGEMOUTH FITZSIMONS BUSINESS SOLUTIONS LTD. FITZSIMONS FINANCIAL SOLUTIONS LTD. INSURANCE SERVICES DIRECT LIMITED FITZSIMONS INSURANCE SERVICES LIMITED

Hellopages » Falkirk » Falkirk » FK3 8DG

Company number SC122447
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 5 STATION ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 300 . The most likely internet sites of FITZSIMONS PAYROLL SOLUTIONS LIMITED are www.fitzsimonspayrollsolutions.co.uk, and www.fitzsimons-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Fitzsimons Payroll Solutions Limited is a Private Limited Company. The company registration number is SC122447. Fitzsimons Payroll Solutions Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Fitzsimons Payroll Solutions Limited is 5 Station Road Grangemouth Stirlingshire Fk3 8dg. . FITZSIMONS, Amanda is a Director of the company. FITZSIMONS, Colin Robert is a Director of the company. FITZSIMONS, Denis is a Director of the company. Secretary ANDERSON, Moira has been resigned. Secretary FITZSIMONS, Colin Robert has been resigned. Secretary FITZSIMONS, Irene has been resigned. Secretary GILBERT, John has been resigned. Director FITZSIMONS, Amanda has been resigned. Director FITZSIMONS, Amanda has been resigned. Director FITZSIMONS, Colin Robert has been resigned. Director FITZSIMONS, Colin Robert has been resigned. Director MORRISON, Ashley Elizabeth has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FITZSIMONS, Amanda
Appointed Date: 27 November 2014
64 years old
Director
FITZSIMONS, Colin Robert
Appointed Date: 27 November 2014
54 years old
Director
FITZSIMONS, Denis
Appointed Date: 19 January 1990
83 years old

Resigned Directors

Secretary
ANDERSON, Moira
Resigned: 16 May 1990
Appointed Date: 19 January 1990
Secretary
FITZSIMONS, Colin Robert
Resigned: 20 February 2014
Appointed Date: 15 April 2005
Secretary
FITZSIMONS, Irene
Resigned: 06 January 1999
Appointed Date: 16 May 1990
Secretary
GILBERT, John
Resigned: 15 April 2005
Appointed Date: 06 January 1999
Director
FITZSIMONS, Amanda
Resigned: 29 October 2015
Appointed Date: 19 January 2015
64 years old
Director
FITZSIMONS, Amanda
Resigned: 07 January 2015
Appointed Date: 20 February 2014
64 years old
Director
FITZSIMONS, Colin Robert
Resigned: 29 October 2015
Appointed Date: 19 January 2015
54 years old
Director
FITZSIMONS, Colin Robert
Resigned: 07 January 2015
Appointed Date: 27 December 2014
54 years old
Director
MORRISON, Ashley Elizabeth
Resigned: 29 October 2015
Appointed Date: 27 November 2014
38 years old

Persons With Significant Control

Mr Denis Fitzsimons
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZSIMONS PAYROLL SOLUTIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Termination of appointment of Ashley Elizabeth Morrison as a director on 29 October 2015
...
... and 81 more events
26 Apr 1990
Director resigned
26 Mar 1990
Registered office changed on 26/03/90 from: c/o fitzsimmons & co, C.A. haypark polmont, stirlingshire FK2 0NZ
07 Feb 1990
Registered office changed on 07/02/90 from: 142 queen street glasgow G1 3BU
07 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Incorporation

Similar Companies

FITZSIMONS LIMITED FITZSIMONS MALLON LIMITED FITZSIMONS PROPERTY LTD FITZSIMONS WINDPOWER LIMITED FITZSIMS LTD. FITZSKY LIMITED FITZTECH MACHINING LTD