Fitzallan Limited. Head office in Glasgow. Check Director.

Fitzallan Limited, Glasgow

Fitzallan Limited is a private limited company. Located at 105 West George Street, Glasgow G2 1PB, this 20 years old business was incorporated on 2004-02-16 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the enterprise: Simon A. (appointed on 03 September 2018), Robert C. (appointed on 01 January 2017), Neil B. (appointed on 06 June 2005). Among the secretaries (1 in total), we can name: Neil B. (appointed on 26 April 2016).

About
Name: Fitzallan Limited
Number: SC263565
Incorporation date: 2004-02-16
End of financial year: 30 June


Address:	105 West George Street Glasgow G2 1PB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Neil B.

10 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Gregor J.

10 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Alexander S.

10 February 2017 - 25 June 2021

Nature of control:	25-50% shares

The due date for Fitzallan Limited confirmation statement filing is 2024-02-24. The latest confirmation statement was sent on 2023-02-10. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Neil B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gregor J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 30th June 2023 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 30th June 2023 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2022 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 15th, October 2021 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 25th June 2021: 68400.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 19th, November 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2015: 22800.00 GBP capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 27th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 21st, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 31st, October 2012 \| accounts	Free Download (17 pages)
SH03	Purchase of own shares filed on: 17th, July 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 17th July 2012: 22800.00 GBP filed on: 17th, July 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 18th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 21st, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 19th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 8th, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 11th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 11th, January 2008 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (17 pages)
88(2)R	Alloted 100 shares on 19th February 2007. Value of each share 1.000 £, total number of shares: 30400. filed on: 27th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 19th February 2007. Value of each share 1.000 £, total number of shares: 30400. filed on: 27th, February 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th June 2005 filed on: 13th, December 2005 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th June 2005 filed on: 13th, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 30000 shares from 16th February 2004 to 8th September 2004. Value of each share 1 £, total number of shares: 30300. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares from 16th February 2004 to 8th September 2004. Value of each share 1 £, total number of shares: 30300. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 20th April 2004. Value of each share 1 £, total number of shares: 300. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/04/04 filed on: 29th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 299 shares on 20th April 2004. Value of each share 1 £, total number of shares: 300. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/04/04 filed on: 29th, April 2004 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, February 2004 \| incorporation	Free Download (17 pages)

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