FITZALLAN LIMITED
Company number SC263565 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 17 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 4 Nov 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 2 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 17 Oct 2022 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Robert Thomas Conlon on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Robert Thomas Conlon on 2021-07-07 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr Neil James Brennan as a person with significant control on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr Gregor Stewart Johnston as a person with significant control on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Cessation of Alexander Leith Stuart as a person with significant control on 2021-06-25 · 1 page | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 24 Jun 2021 | Resolutions · 2 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR SIMON ALLPORT | View document |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR ROBERT THOMAS CONLON | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 98 WEST GEORGE STREET GLASGOW G2 1PJ | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY BAIN HENRY REID | View document |
| 26 Apr 2016 | SECRETARY APPOINTED MR NEIL JAMES BRENNAN | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR STEWART JOHNSTON / 26/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BRENNAN / 26/04/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR STEWART JOHNSTON / 18/02/2016 | View document |
| 18 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAIN HENRY REID / 18/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BRENNAN / 18/02/2016 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STUART | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 4 WEST CRAIBSTONE STREET ABERDEEN AB11 6YL | View document |
| 20 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Jul 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 22800 | View document |
| 17 Jul 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 29/06/2012 | View document |
| 17 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADSWORTH | View document |
| 24 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WADSWORTH / 01/02/2009 | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 29 Apr 2004 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | £ NC 1000/500000 20/04 | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |