Fitzsimons Payroll Solutions Limited (Companies House Registration Number SC122447) is a private limited company legally formed on 1990-01-19. The company has its registered office at 5 Station Road, Grangemouth FK3 8DG. Having undergone a change in 2014-12-11, the previous name the business used was Fitzsimons Business Solutions Ltd.. Fitzsimons Payroll Solutions Limited is operating under Standard Industrial Classification code: 69201 - "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name Fitzsimons Payroll Solutions Limited
Number SC122447
Date of Incorporation: 1990/01/19
End of financial year: 31 March
Address: 5 Station Road, Grangemouth, FK3 8DG
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Moving on to the 1 managing director that can be found in this enterprise, we can name: Denis F. (in the company from 19 January 1990). 1 secretary is there as well: Denis F. (appointed on 15 January 2018). The official register lists 3 persons of significant control, namely: Denis F. has over 1/2 to 3/4 of shares , Amanda F. has 1/2 or less of shares, 1/2 or less of voting rights, Colin F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 6,900 6,900 6,900 6,900 8,676 17,318 23,282 15,393
Total Assets Less Current Liabilities 454 454 454 - - - 764 -1,572
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 454 454 454 454 -28 - - -

People with significant control

Denis F.
6 April 2016
Nature of control: 50,01-75% shares
Amanda F.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Colin F.
1 January 2017 - 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, January 2019 | accounts
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