This company is commonly known as Fitzallan Limited. The company was founded 20 years ago and was given the registration number SC263565. The firm's registered office is in GLASGOW. You can find them at 105 West George Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FITZALLAN LIMITED |
|---|---|---|
| Company Number | : | SC263565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 105 West George Street, Glasgow, Scotland, G2 1PB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, West George Street, Glasgow, Scotland, G2 1PB | Secretary | 26 April 2016 | Active |
| 105, West George Street, Glasgow, Scotland, G2 1PB | Director | 03 September 2018 | Active |
| 105, West George Street, Glasgow, Scotland, G2 1PB | Director | 06 June 2005 | Active |
| 105, West George Street, Glasgow, Scotland, G2 1PB | Director | 01 January 2017 | Active |
| 105, West George Street, Glasgow, Scotland, G2 1PB | Director | 20 April 2004 | Active |
| 4 West Craibstone Street, Aberdeen, AB11 6YL | Corporate Secretary | 16 February 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 16 February 2004 | Active |
| 4,West Craibstone Street, Aberdeen, AB11 6YL | Director | 16 February 2004 | Active |
| Blackhall Manor Barrhead Road, Paisley, Scotland, PA2 7EA | Director | 20 April 2004 | Active |
| 21, Austen Road, Glasgow, United Kingdom, G13 1SJ | Director | 20 April 2004 | Active |
| Mr Alexander Leith Stuart | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, The Stables, Paisley, Scotland, PA1 2QT |
| Nature of control | : |
|
| Mr Neil James Brennan | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 657, Clarkston Road, Glasgow, Scotland, G44 3QD |
| Nature of control | : |
|
| Mr Gregor Stewart Johnston | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7, Brownside Avenue, Glasgow, Scotland, G72 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Resolution | Resolution. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type small. | Download |
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