FISHER-TORTOLANO SYSTEMS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FISHER-TORTOLANO SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FISHER-TORTOLANO SYSTEMS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: SC180911. The accounts status is TOTAL EXEMPTION FULL.
FISHER-TORTOLANO SYSTEMS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: SC180911. The accounts status is TOTAL EXEMPTION FULL.
FISHER-TORTOLANO SYSTEMS LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
CITYPOINT, 65
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER TORTOLANO | Jun 1941 | British | Director | 1997-11-27 | CURRENT |
MR ALAN ANTHONY HARLAND FISHER | Oct 1937 | British | Secretary | 1999-06-22 UNTIL 2013-07-30 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2013-07-30 UNTIL 2015-12-31 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-11-24 UNTIL 1997-11-27 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-11-27 | RESIGNED | ||
MR ALAN ANTHONY HARLAND FISHER | Oct 1937 | British | Director | 1997-11-27 UNTIL 2023-01-11 | RESIGNED |
MESSRS PEARSONS | Secretary | 1997-11-27 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Anthony Harland Fisher | 2016-04-06 - 2021-11-22 | 10/1937 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Tortolano | 2016-04-06 | 6/1941 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Stirling | 2016-04-06 | 10/1945 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fisher-Tortolano Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-25 | 30-11-2019 | £690 Cash £-11,439 equity |
Fisher-Tortolano Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 30-11-2018 | £1,617 Cash £-10,512 equity |
Fisher-Tortolano Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 30-11-2017 | £2,249 Cash £-9,494 equity |
FISHER-TORTOLANO_SYSTEMS_ - Accounts | 2017-08-17 | 30-11-2016 | £3,358 Cash £-7,135 equity |
FISHER-TORTOLANO_SYSTEMS_ - Accounts | 2016-09-01 | 30-11-2015 | £4,980 Cash £-5,850 equity |
Fisher-tortolano Systems Limited - Limited company - abbreviated - 11.6 | 2015-09-02 | 30-11-2014 | £8,527 Cash £-9,785 equity |
Fisher-Tortolano Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £11,344 Cash £-7,069 equity |