This company is commonly known as Fisher-tortolano Systems Limited. The company was founded 26 years ago and was given the registration number SC180911. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65, Haymarket Terrace, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | FISHER-TORTOLANO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC180911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 27 November 1997 | Active |
| 23 Westerlea Drive, Bridge Of Allan, Stirling, FK9 4DQ | Secretary | 22 June 1999 | Active |
| 23 Alva Street, Edinburgh, EH2 4PU | Secretary | 27 November 1997 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Secretary | 30 July 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 November 1997 | Active |
| Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 27 November 1997 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 November 1997 | Active |
| Mr Alan Anthony Harland Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | British |
| Address | : | Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD |
| Nature of control | : |
|
| Mr David Stirling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD |
| Nature of control | : |
|
| Mr Alexander Tortolano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Address | : | Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Capital | Capital allotment shares. | Download |
| 2016-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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