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FITZSIMONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitzsimons Limited. The company was founded 28 years ago and was given the registration number SC162170. The firm's registered office is in GLASGOW. You can find them at C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:FITZSIMONS LIMITED
Company Number:SC162170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Park Terrace, Glasgow, Scotland, G3 6BY

Secretary08 June 2001Active
5, Park Terrace, Glasgow, Scotland, G3 6BY

Director01 August 2000Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director09 January 2012Active
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director01 October 2018Active
31 Huntly Avenue, Giffnock, Glasgow, Scotland, G46 6LW

Secretary31 January 1996Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary13 December 1995Active
7 Norwood Drive, Giffnock, Glasgow, G46 7LS

Director31 January 1996Active
Willows Watery Lane, Clifton Hampden, Abingdon, OX14 3EJ

Director31 January 1996Active
31 Huntly Avenue, Giffnock, Glasgow, Scotland, G46 6LW

Director31 January 1996Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director02 April 2012Active
Grassholm 6 Giles Avenue, Crickdale, Swindon, SN6 6HS

Director31 January 1996Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director13 December 1995Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director13 December 1995Active

People with Significant Control

Mr Alan Lind Garrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:2, Park Terrace, Glasgow, Scotland, G3 6BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Greig Hanley
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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