FITZSIMONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC162170
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 25 April 2016 GBP 23.82 . The most likely internet sites of FITZSIMONS LIMITED are www.fitzsimons.co.uk, and www.fitzsimons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzsimons Limited is a Private Limited Company. The company registration number is SC162170. Fitzsimons Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Fitzsimons Limited is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . GARRICK, Alan Lind is a Secretary of the company. GARRICK, Alan Lind is a Director of the company. HANLEY, Greig is a Director of the company. Secretary GILLESPIE, William M has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BLAIR, David Farquhar has been resigned. Director BLIGHT, Michael Alan has been resigned. Director GILLESPIE, William M has been resigned. Director MACCONNELL, Dominic Matthew has been resigned. Director MUIR, James Galloway has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
GARRICK, Alan Lind
Appointed Date: 08 June 2001
Director
GARRICK, Alan Lind
Appointed Date: 01 August 2000
57 years old
Director
HANLEY, Greig
Appointed Date: 09 January 2012
45 years old

Resigned Directors

Secretary
GILLESPIE, William M
Resigned: 31 May 2001
Appointed Date: 31 January 1996
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 13 December 1995
Director
BLAIR, David Farquhar
Resigned: 01 March 2000
Appointed Date: 31 January 1996
87 years old
Director
BLIGHT, Michael Alan
Resigned: 26 June 2003
Appointed Date: 31 January 1996
72 years old
Director
GILLESPIE, William M
Resigned: 31 May 2001
Appointed Date: 31 January 1996
78 years old
Director
MACCONNELL, Dominic Matthew
Resigned: 01 November 2013
Appointed Date: 02 April 2012
47 years old
Director
MUIR, James Galloway
Resigned: 19 June 2009
Appointed Date: 31 January 1996
66 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 13 December 1995
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 13 December 1995

Persons With Significant Control

Mr Alan Lind Garrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Greig Hanley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZSIMONS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23.82
24 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23.82
...
... and 84 more events
06 Feb 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996
Accounting reference date notified as 31/01
01 Feb 1996
Company name changed 954F LIMITED\certificate issued on 01/02/96
13 Dec 1995
Incorporation

FITZSIMONS LIMITED Charges

26 May 2005
Floating charge
Delivered: 7 June 2005
Status: Satisfied on 12 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 March 1996
Deed of rent deposit
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Wereldhave Property Corporation PLC
Description: A rent deposit of £4,700 relating to premises at 26 carnaby…
2 February 1996
Bond & floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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