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Home > Scotland > FITZSIMONS & CO (CENTRAL) LTD
Company Information for

FITZSIMONS & CO (CENTRAL) LTD

GRANGEMOUTH, STIRLINGSHIRE, FK3,
Company Registration Number
SC228428
Private Limited Company
Dissolved

Dissolved 2015-05-01

Company Overview

About Fitzsimons & Co (central) Ltd
FITZSIMONS & CO (CENTRAL) LTD was founded on 2002-02-25 and had its registered office in Grangemouth. The company was dissolved on the 2015-05-01 and is no longer trading or active.

Key Data
Company Name
FITZSIMONS & CO (CENTRAL) LTD
 
Legal Registered Office
GRANGEMOUTH
STIRLINGSHIRE
 
Previous Names
FITDEN LIMITED06/02/2009
D FITZSIMONS & CO LTD.08/11/2004
Filing Information
Company Number SC228428
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 21:12:32
Primary Source:Companies House
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Company Officers of FITZSIMONS & CO (CENTRAL) LTD

Current Directors
Officer Role Date Appointed
COLIN ROBERT FITZSIMONS
 Company Secretary 2005-04-15
DENIS FITZSIMONS
 Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILBERT
 Company Secretary 2002-02-25 2005-04-15
BRIAN REID LTD.
 Nominated Secretary 2002-02-25 2002-02-25
STEPHEN MABBOTT LTD.
 Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT FITZSIMONS FITZSIMONS MANAGEMENT SERVICES LIMITED Company Secretary 2005-04-15 CURRENT 1986-02-04 Dissolved 2014-03-21
COLIN ROBERT FITZSIMONS SELF ASSESSMENT RETURNS LIMITED Company Secretary 2005-04-15 CURRENT 1996-03-22 Dissolved 2015-04-10
DENIS FITZSIMONS FITZSIMONS ACCOUNTANTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-11-10
DENIS FITZSIMONS ANDREW S NICOL CA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-11-01
DENIS FITZSIMONS VIRTUAL CLOUD ACCOUNTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
DENIS FITZSIMONS FITZSIMONS ACCOUNTANCY SERVICES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
DENIS FITZSIMONS FITZSIMONS MANAGEMENT SERVICES LIMITED Director 1997-12-22 CURRENT 1986-02-04 Dissolved 2014-03-21
DENIS FITZSIMONS SELF ASSESSMENT RETURNS LIMITED Director 1996-03-27 CURRENT 1996-03-22 Dissolved 2015-04-10
DENIS FITZSIMONS FITZSIMONS PAYROLL SOLUTIONS LIMITED Director 1990-01-19 CURRENT 1990-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-23DS01APPLICATION FOR STRIKING-OFF
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0125/02/14 FULL LIST
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0125/02/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0125/02/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0125/02/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DL
2010-03-01AR0125/02/10 FULL LIST
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS
2009-02-06CERTNMCOMPANY NAME CHANGED FITDEN LIMITED CERTIFICATE ISSUED ON 06/02/09
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 11/04/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-12363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288bSECRETARY RESIGNED
2004-11-08CERTNMCOMPANY NAME CHANGED D FITZSIMONS & CO LTD. CERTIFICATE ISSUED ON 08/11/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-06363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-20363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-15288aNEW SECRETARY APPOINTED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLING FK3 8DL
2002-02-28288bSECRETARY RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FITZSIMONS & CO (CENTRAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZSIMONS & CO (CENTRAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZSIMONS & CO (CENTRAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZSIMONS & CO (CENTRAL) LTD

Intangible Assets
Patents
We have not found any records of FITZSIMONS & CO (CENTRAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITZSIMONS & CO (CENTRAL) LTD
Trademarks
We have not found any records of FITZSIMONS & CO (CENTRAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZSIMONS & CO (CENTRAL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FITZSIMONS & CO (CENTRAL) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FITZSIMONS & CO (CENTRAL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZSIMONS & CO (CENTRAL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZSIMONS & CO (CENTRAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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