Fitzsimons Limited

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Fitzsimons Limited

sc162170Private Limited With Share Capital

C/O Aab Business & Tax Advisory, 133 Finnieston Street, Glasgow, G38HB
Incorporated

13/12/1995

Company Age

30 years

Directors

4

Employees

13

SIC Code

74902

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitzsimons Limited (sc162170) is a private limited with share capital incorporated on 13/12/1995 (30 years old) and registered in glasgow, G38HB. The company operates under SIC code 74902 - quantity surveying activities.

Fitzsimons ltd offer project management and quantity surveying services, delivering projects on time and within budget. formed in 1978, we work closely with our clients to establish their needs in a variety of sectors including hotel, leisure, recreation, residential, insurance, education, health an...

Private Limited With Share Capital
SIC: 74902
Small
Incorporated 13/12/1995
G38HB
13 employees

Financial Overview

Total Assets

£2.78M

Liabilities

£1.09M

Net Assets

£1.68M

Est. Turnover

£4.82M

AI Estimated
Unreported
Cash

£730.7K

Key Metrics

13

Employees

4

Directors

3

Shareholders

6

Patents

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Resolution
Category:Resolution
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Mortgage
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Legacy
Category:Officers
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Capital
Date:12-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:11-01-1999

Import / Export

Imports
12 Months1
60 Months17
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

Broom Road, Teddington, Middlesex, TW119NU
C/O Anderson Anderson & Brown Ll, Citypoint 2, Glasgow, G4 0Jy, G40JYRegistered
C/O Aab Business & Tax Advisory, 133 Finnieston Street, Glasgow, G3 8Hb, G38HBRegistered
Broom Road, Teddington, Middlesex, TW119NU
C/O Aab Business & Tax Advisory, 133 Finnieston Street, Glasgow, G3 8Hb, G38HBRegistered

Contact

02890815399
C/O Aab Business & Tax Advisory, 133 Finnieston Street, Glasgow, G38HB