DEVINE & FITZSIMONS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1RN

Company number SC135749
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address OPTICS HOUSE SEATH ROAD, RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 1RN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of DEVINE & FITZSIMONS LIMITED are www.devinefitzsimons.co.uk, and www.devine-fitzsimons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Devine Fitzsimons Limited is a Private Limited Company. The company registration number is SC135749. Devine Fitzsimons Limited has been working since 24 December 1991. The present status of the company is Active. The registered address of Devine Fitzsimons Limited is Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1rn. . DONALD, Peter Galloway is a Secretary of the company. DONALD, Peter Galloway is a Director of the company. Secretary MCDONALD, Andrew Robert has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARSH, James Andrew has been resigned. Director MCDONALD, Andrew Robert has been resigned. Director MCDONALD, Rhona Elizabeth Thomson has been resigned. Director MIDDLETON, Anne Swan has been resigned. Director SMITH, James has been resigned. Director SMITH, James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
DONALD, Peter Galloway
Appointed Date: 25 April 2013

Director
DONALD, Peter Galloway
Appointed Date: 25 April 2013
80 years old

Resigned Directors

Secretary
MCDONALD, Andrew Robert
Resigned: 24 April 2013
Appointed Date: 24 December 1991

Nominee Secretary
REID, Brian
Resigned: 24 December 1991
Appointed Date: 24 December 1991

Nominee Director
MABBOTT, Stephen
Resigned: 24 December 1991
Appointed Date: 24 December 1991
75 years old

Director
MARSH, James Andrew
Resigned: 19 August 1993
Appointed Date: 24 December 1991
75 years old

Director
MCDONALD, Andrew Robert
Resigned: 25 April 2013
Appointed Date: 24 December 1991
66 years old

Director
MCDONALD, Rhona Elizabeth Thomson
Resigned: 23 February 1998
Appointed Date: 23 June 1997
70 years old

Director
MIDDLETON, Anne Swan
Resigned: 28 June 2008
Appointed Date: 23 February 1998
71 years old

Director
SMITH, James
Resigned: 10 May 1999
Appointed Date: 23 February 1998
64 years old

Director
SMITH, James
Resigned: 20 June 1997
Appointed Date: 15 March 1994
64 years old

Persons With Significant Control

Mr Peter Galloway Donald
Notified on: 20 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DEVINE & FITZSIMONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200

...
... and 71 more events
08 Jan 1992
Accounting reference date notified as 30/09

05 Jan 1992
Registered office changed on 05/01/92 from: 307 west george street glasgow G2 4LB

05 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

05 Jan 1992
Director resigned;new director appointed

24 Dec 1991
Incorporation

DEVINE & FITZSIMONS LIMITED Charges

15 April 2004
Bond & floating charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 September 1992
Floating charge
Delivered: 11 September 1992
Status: Satisfied on 14 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…