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FITZSIMONS PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Fitzsimons Payroll Solutions Limited. The company was founded 34 years ago and was given the registration number SC122447. The firm's registered office is in GRANGEMOUTH. You can find them at 5 Station Road, , Grangemouth, Stirlingshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FITZSIMONS PAYROLL SOLUTIONS LIMITED
Company Number:SC122447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:5 Station Road, Grangemouth, Stirlingshire, FK3 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Station Road, Grangemouth, FK3 8DG

Secretary15 January 2018Active
20, Abercromby Place, Tullibody, Alloa, FK10 2RS

Director19 January 1990Active
35 Belmont Avenue, Shieldhall, Falkirk, FK1 2BS

Secretary19 January 1990Active
40 Barleyhill, Bonnybridge, FK4 1AH

Secretary15 April 2005Active
67 Blenheim Place, Stenhousemuir, Larbert, FK5 4PW

Secretary16 May 1990Active
3 Broomside Place, Larbert, FK5 3EE

Secretary06 January 1999Active
20, Abercromby Place, Tullibody, Alloa, Scotland, FK10 2RS

Director19 January 2015Active
5, Station Road, Grangemouth, FK3 8DG

Director27 November 2014Active
20, 20 Abercromby Place, Tullibody, Alloa, Scotland, FK10 2RS

Director20 February 2014Active
5, Station Road, Grangemouth, FK3 8DG

Director01 April 2017Active
40, Barley Hill, Bonnybridge, Scotland, FK4 1AH

Director19 January 2015Active
5, Station Road, Grangemouth, Scotland, FK3 8DG

Director27 December 2014Active
5, Station Road, Grangemouth, FK3 8DG

Director27 November 2014Active
5, Station Road, Grangemouth, Scotland, FK3 8DG

Director27 November 2014Active

People with Significant Control

Mr Colin Robert Fitzsimons
Notified on:01 January 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:5, Station Road, Grangemouth, FK3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Fitzsimons
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:5, Station Road, Grangemouth, FK3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:5, Station Road, Grangemouth, FK3 8DG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Officers

Appoint person secretary company with name date.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-04-10Officers

Termination director company with name termination date.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-03-16Officers

Termination director company.

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2015-03-16Officers

Termination director company.

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