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.
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 | : |
|
Registered Address | : | 5 Station Road, Grangemouth, Stirlingshire, FK3 8DG |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Station Road, Grangemouth, FK3 8DG | Secretary | 15 January 2018 | Active |
20, Abercromby Place, Tullibody, Alloa, FK10 2RS | Director | 19 January 1990 | Active |
35 Belmont Avenue, Shieldhall, Falkirk, FK1 2BS | Secretary | 19 January 1990 | Active |
40 Barleyhill, Bonnybridge, FK4 1AH | Secretary | 15 April 2005 | Active |
67 Blenheim Place, Stenhousemuir, Larbert, FK5 4PW | Secretary | 16 May 1990 | Active |
3 Broomside Place, Larbert, FK5 3EE | Secretary | 06 January 1999 | Active |
20, Abercromby Place, Tullibody, Alloa, Scotland, FK10 2RS | Director | 19 January 2015 | Active |
5, Station Road, Grangemouth, FK3 8DG | Director | 27 November 2014 | Active |
20, 20 Abercromby Place, Tullibody, Alloa, Scotland, FK10 2RS | Director | 20 February 2014 | Active |
5, Station Road, Grangemouth, FK3 8DG | Director | 01 April 2017 | Active |
40, Barley Hill, Bonnybridge, Scotland, FK4 1AH | Director | 19 January 2015 | Active |
5, Station Road, Grangemouth, Scotland, FK3 8DG | Director | 27 December 2014 | Active |
5, Station Road, Grangemouth, FK3 8DG | Director | 27 November 2014 | Active |
5, Station Road, Grangemouth, Scotland, FK3 8DG | Director | 27 November 2014 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2021-07-20 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-04 | Gazette | Gazette notice compulsory. | Download |
2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-12 | Officers | Termination director company with name termination date. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-15 | Officers | Appoint person secretary company with name date. | Download |
2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Officers | Termination director company with name termination date. | Download |
2017-10-31 | Officers | Appoint person director company with name date. | Download |
2017-04-10 | Officers | Termination director company with name termination date. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-29 | Officers | Termination director company with name termination date. | Download |
2015-10-29 | Officers | Termination director company with name termination date. | Download |
2015-10-29 | Officers | Termination director company with name termination date. | Download |
2015-03-16 | Officers | Termination director company. | Download |
2015-03-16 | Officers | Termination director company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.