FITZALLAN LIMITED filing history - Find and update company information

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FITZALLAN LIMITED

Company number SC263565

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	CH01	Director's details changed for Neil James Brennan on 26 April 2016	View PDF Director's details changed for Neil James Brennan on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Gregor Stewart Johnston on 26 April 2016	View PDF Director's details changed for Gregor Stewart Johnston on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM02	Termination of appointment of Bain Henry Reid as a secretary on 26 April 2016	View PDF Termination of appointment of Bain Henry Reid as a secretary on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP03	Appointment of Mr Neil James Brennan as a secretary on 26 April 2016	View PDF Appointment of Mr Neil James Brennan as a secretary on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 22,800	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 22,800 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	CH04	Secretary's details changed for Bain Henry Reid on 18 February 2016	View PDF Secretary's details changed for Bain Henry Reid on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	CH01	Director's details changed for Neil James Brennan on 18 February 2016	View PDF Director's details changed for Neil James Brennan on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Gregor Stewart Johnston on 18 February 2016	View PDF Director's details changed for Gregor Stewart Johnston on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Alexander Leith Stuart as a director on 31 December 2015	View PDF Termination of appointment of Alexander Leith Stuart as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
18 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 22,800	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 22,800 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
06 May 2014	AD01	Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL on 6 May 2014	View PDF Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 22,800	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 22,800 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of share purchase agreement 29/06/2012	View PDF Resolutions RES13 ‐ Approval of share purchase agreement 29/06/2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH06	Cancellation of shares. Statement of capital on 17 July 2012 GBP 22,800	View PDF Cancellation of shares. Statement of capital on 17 July 2012 GBP 22,800 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Richard Wadsworth as a director	View PDF Termination of appointment of Richard Wadsworth as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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