FITZALLAN LIMITED
GLASGOW

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Company number SC263565
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 98 WEST GEORGE STREET, GLASGOW, G2 1PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Neil James Brennan on 26 April 2016; Director's details changed for Gregor Stewart Johnston on 26 April 2016. The most likely internet sites of FITZALLAN LIMITED are www.fitzallan.co.uk, and www.fitzallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzallan Limited is a Private Limited Company. The company registration number is SC263565. Fitzallan Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Fitzallan Limited is 98 West George Street Glasgow G2 1pj. . BRENNAN, Neil James is a Secretary of the company. BRENNAN, Neil James is a Director of the company. JOHNSTON, Gregor Stewart is a Director of the company. Secretary BAIN HENRY REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, David has been resigned. Director STUART, Alexander Leith has been resigned. Director WADSWORTH, Richard Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRENNAN, Neil James
Appointed Date: 26 April 2016
Director
BRENNAN, Neil James
Appointed Date: 06 June 2005
58 years old
Director
JOHNSTON, Gregor Stewart
Appointed Date: 20 April 2004
60 years old

Resigned Directors

Secretary
BAIN HENRY REID
Resigned: 26 April 2016
Appointed Date: 16 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
CLARK, David
Resigned: 20 April 2004
Appointed Date: 16 February 2004
78 years old
Director
STUART, Alexander Leith
Resigned: 31 December 2015
Appointed Date: 20 April 2004
75 years old
Director
WADSWORTH, Richard Paul
Resigned: 29 June 2012
Appointed Date: 20 April 2004
55 years old

Persons With Significant Control

Mr Neil James Brennan
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Stewart Johnston
Notified on: 10 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Leith Stuart
Notified on: 10 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZALLAN LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Apr 2016
Director's details changed for Neil James Brennan on 26 April 2016
26 Apr 2016
Director's details changed for Gregor Stewart Johnston on 26 April 2016
26 Apr 2016
Termination of appointment of Bain Henry Reid as a secretary on 26 April 2016
26 Apr 2016
Appointment of Mr Neil James Brennan as a secretary on 26 April 2016
...
... and 43 more events
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
17 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

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