Company information:
Fitzsimons Limited (No: SC162170)
Address: C/O ANDERSON ANDERSON & BROWN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB, SCOTLAND
Status: Active
Incorporated: 13-Dec-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74902 - Quantity surveying activities
Current Director: ALAN LIND GARRICK ( DOB: May-1968 From: Aug-2000 )
Current Director: GREIG HANLEY ( DOB: Mar-1980 From: Jan-2012 )
Current Director: KEVIN MURRAY ( DOB: Jul-1989 From: Oct-2018 )
Current Secretary: ALAN LIND GARRICK ( DOB: May-1968 From: Jun-2001 )
Resigned Director: DAVID FARQUHAR BLAIR ( From: Jan-1996 To: Mar-2000 )
Resigned Director: MICHAEL ALAN BLIGHT ( DOB: Aug-1953 From: Jan-1996 To: Jun-2003 )
Resigned Director: BLP CREATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: BLP FORMATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: WILLIAM M GILLESPIE ( From: Jan-1996 To: May-2001 )
Resigned Director: DOMINIC MATTHEW MACCONNELL ( DOB: Jun-1978 From: Apr-2012 To: Nov-2013 )
Resigned Director: JAMES GALLOWAY MUIR ( DOB: Jun-1959 From: Jan-1996 To: Jun-2009 )
Resigned Secretary: BLP SECRETARIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: WILLIAM M GILLESPIE ( From: Jan-1996 To: May-2001 )
Persons of Significant Control:
Mr Alan Lind Garrick, C/O Anderson Anderson & Brown Llp 133 Finnieston Street, Glasgow, G3 8HB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Greig Hanley, C/O Anderson Anderson & Brown Llp 133 Finnieston Street, Glasgow, G3 8HB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 133,721 | 143,251 | 128,331 | 223,891 | 235,035 | 185,396 | 668,629 | 615,384 | 133721.0,143251,128331,223891,235035.0,185396.0,668629.0,615384.0 |
| Fixed assets / Intangible assets | 0.0,0,0,0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 122,721 | 132,251 | 117,331 | 212,891 | 224,035 | 174,396 | 174,100 | 140,552 | 122721.0,132251,117331,212891,224035.0,174396.0,174100.0,140552.0 |
| Fixed assets / Investments, fixed assets | 11,000 | 11,000 | 11,000 | 11,000 | 11,000 | 11,000 | 494,529 | 474,832 | 11000.0,11000,11000,11000,11000.0,11000.0,494529.0,474832.0 |
| Current assets | 513,351 | 476,066 | 636,715 | 910,140 | 1,140,659 | 2,121,789 | 1,621,773 | 2,338,154 | 513351.0,476066,636715,910140,1140659.0,2121789.0,1621773.0,2338154.0 |
| Current assets / Debtors | 261,311 | 305,292 | 502,645 | 667,511 | 912,715 | 467,390 | 261311.0,305292,502645,667511,912715.0,467390.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 252,040 | 170,774 | 134,070 | 242,629 | 227,944 | 1,654,399 | 252040.0,170774,134070,242629,227944.0,1654399.0,0.0,0.0 | ||
| Net current assets (liabilities) | 162,609 | 69,454 | 266,576 | 397,413 | 625,931 | 1,237,538 | 840,876 | 1,291,137 | 162609.0,69454,266576,397413,625931.0,1237538.0,840876.0,1291137.0 |
| Total assets less current liabilities | 296,330 | 212,705 | 394,907 | 621,304 | 860,966 | 1,422,934 | 1,509,505 | 1,906,521 | 296330.0,212705,394907,621304,860966.0,1422934.0,1509505.0,1906521.0 |
| Provisions for liabilities, balance sheet subtotal | 6,237 | 6,213 | 5,476 | 3,646 | -6,443 | 11,662 | 15,806 | 6237.0,6213,5476,3646,0.0,-6443.0,11662.0,15806.0 | |
| Net assets (liabilities) | 290,093 | 206,492 | 389,431 | 540,063 | 756,155 | 895,612 | 1,154,494 | 1,618,916 | 290093.0,206492,389431,540063,756155.0,895612.0,1154494.0,1618916.0 |
| Equity / share capital and reserves | 290,093 | 206,492 | 389,431 | 540,063 | 756,155 | 895,612 | 1,154,494 | 1,618,916 | 290093.0,206492,389431,540063,756155.0,895612.0,1154494.0,1618916.0 |