CompaniesInTheUK

FITZSIMONS LIMITED

Company number SC162170 ·

Active

129 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
18 Dec 2024 Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 2024-12-18 · 1 page View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
28 Sep 2023 Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28 · 1 page View document
6 Apr 2023 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-06 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 14/06/19 STATEMENT OF CAPITAL GBP 33.33 View document
24 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
31 Oct 2018 DIRECTOR APPOINTED MR KEVIN MURRAY View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 View document
13 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LIND GARRICK / 09/03/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2018 15/01/18 STATEMENT OF CAPITAL GBP 27.78 View document
11 Jan 2018 ADOPT ARTICLES 16/10/2017 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 23.82 View document
24 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 23.82 View document
17 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 20.82 View document
21 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2015 20/05/15 STATEMENT OF CAPITAL GBP 20.82 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACCONNELL View document
9 Oct 2013 16/09/13 STATEMENT OF CAPITAL GBP 18.52 View document
9 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Sep 2013 ADOPT ARTICLES 02/09/2013 View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 5 pages View document
3 Apr 2012 DIRECTOR APPOINTED MR DOMINIC MATTHEW MACCONNELL View document
23 Feb 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
18 Jan 2012 DIRECTOR APPOINTED MR GREIG HANLEY View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Aug 2011 SECTION 175 CONFLICTS OF INTEREST 29/11/2010 View document
5 Apr 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Apr 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5HF View document
13 Feb 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
5 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 DEC MORT/CHARGE ***** View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
17 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
16 Feb 2004 £ SR [email protected] 27/06/03 View document
16 Feb 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
27 Jan 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Jan 2004 £ IC 66/33 27/06/03 £ SR [email protected]=33 View document
9 Dec 2003 DIRECTOR RESIGNED View document
26 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
4 Apr 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
15 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
12 Oct 2001 £ IC 100/67 04/06/01 £ SR [email protected]=33 View document
2 Oct 2001 NEW SECRETARY APPOINTED View document
17 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
9 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
11 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
3 Feb 1998 G122 - REDEMPTION OF 100000 @ 1P View document
3 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1998 VARYING SHARE RIGHTS AND NAMES 23/12/97 View document
3 Feb 1998 ADOPT MEM AND ARTS 23/12/97 View document
19 Jan 1998 £ IC 1098/98 23/12/97 £ SR [email protected]=1000 View document
7 Jan 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
22 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
17 Apr 1996 PARTIC OF MORT/CHARGE ***** View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Feb 1996 PARTIC OF MORT/CHARGE ***** View document
6 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 Feb 1996 NEW DIRECTOR APPOINTED View document
6 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1996 DIRECTOR RESIGNED View document
6 Feb 1996 SECRETARY RESIGNED View document
6 Feb 1996 ADOPT MEM AND ARTS 02/02/96 View document
6 Feb 1996 NEW DIRECTOR APPOINTED View document
6 Feb 1996 DIRECTOR RESIGNED View document
6 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 View document
6 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1996 £ NC 100/1143 02/02/9 View document
1 Feb 1996 COMPANY NAME CHANGED 954F LIMITED CERTIFICATE ISSUED ON 01/02/96 View document
13 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document