Warning: file_put_contents(c/1156ee9a6432f36a34f3d442af7eb61e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
G.fitzsimmons And Son Ltd, EH24 9DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G.FITZSIMMONS AND SON LTD

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

This company is commonly known as G.fitzsimmons And Son Ltd. The company was founded 14 years ago and was given the registration number SC366205. The firm's registered office is in ROSEWELL. You can find them at 25 Thornton Road, , Rosewell, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:G.FITZSIMMONS AND SON LTD
Company Number:SC366205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:25 Thornton Road, Rosewell, EH24 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Bruntsfield Crescent, Dunbar, United Kingdom, EH42 1QZ

Director28 September 2009Active
190e, New Street, Musselburgh, United Kingdom, EH21 6BZ

Director28 September 2009Active
35, Bruntsfield Crescent, Dunbar, Uk, EH42 1QZ

Secretary28 September 2009Active

People with Significant Control

Mr Grant Fitzsimmons
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:25, Thornton Road, Rosewell, EH24 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Fitzsimmons
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:25, Thornton Road, Rosewell, EH24 9DP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

Download
2024-04-18Officers

Change person director company with change date.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-25Accounts

Accounts with accounts type total exemption small.

Download
2013-12-11Mortgage

Mortgage create with deed with charge number.

Download
2013-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.