G.FITZSIMMONS AND SON LTD
ROSEWELL

Hellopages » Midlothian » Midlothian » EH24 9DP

Company number SC366205
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 25 THORNTON ROAD, ROSEWELL, EH24 9DP
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of G.FITZSIMMONS AND SON LTD are www.gfitzsimmonsandson.co.uk, and www.g-fitzsimmons-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Slateford Rail Station is 6.9 miles; to Wester Hailes Rail Station is 7.4 miles; to Haymarket Rail Station is 7.5 miles; to Edinburgh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Fitzsimmons and Son Ltd is a Private Limited Company. The company registration number is SC366205. G Fitzsimmons and Son Ltd has been working since 28 September 2009. The present status of the company is Active. The registered address of G Fitzsimmons and Son Ltd is 25 Thornton Road Rosewell Eh24 9dp. . FITZSIMMONS, Grant is a Director of the company. FITZSIMMONS, Stuart is a Director of the company. Secretary FITZSIMMONS, Grant has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
FITZSIMMONS, Grant
Appointed Date: 28 September 2009
62 years old
Director
FITZSIMMONS, Stuart
Appointed Date: 28 September 2009
42 years old

Resigned Directors

Secretary
FITZSIMMONS, Grant
Resigned: 01 September 2010
Appointed Date: 28 September 2009

Persons With Significant Control

Mr Grant Fitzsimmons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Fitzsimmons
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.FITZSIMMONS AND SON LTD Events

27 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 10 more events
28 Sep 2010
Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010
Director's details changed for Mr Grant Fitzsimmons on 1 September 2010
28 Sep 2010
Director's details changed for Stuart Fitzsimmons on 1 September 2010
28 Sep 2010
Termination of appointment of Grant Fitzsimmons as a secretary
28 Sep 2009
Incorporation

G.FITZSIMMONS AND SON LTD Charges

10 December 2013
Charge code SC36 6205 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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