co
Corporate
Observer
Homepage
Data
Great Britain
Company
FISHER-TORTOLANO SYSTEMS LIMITED

FISHER-TORTOLANO SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISHER-TORTOLANO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180911
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHER-TORTOLANO SYSTEMS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FISHER-TORTOLANO SYSTEMS LIMITED located?

    Registered Office Address
    Citypoint, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHER-TORTOLANO SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORADOSTAR LIMITEDNov 24, 1997Nov 24, 1997

    What are the latest accounts for FISHER-TORTOLANO SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for FISHER-TORTOLANO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alan Anthony Harland Fisher as a director on Jan 11, 2023

    		1 pagesTM01

    Cessation of Alan Anthony Harland Fisher as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Alexander Anthony Harland as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 7,289
    		SH01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 7,289
    		SH01

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 7,217
    		3 pagesSH01

    Termination of appointment of Lycidas Secretaries Limited as a secretary on Dec 31, 2015

    		1 pagesTM02

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 7,217
    		SH01
    View All Filings

    Who are the officers of FISHER-TORTOLANO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORTOLANO, Alexander
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    Scotland
    		Director
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    Scotland
    		ScotlandBritishSalesman104257370001
    FISHER, Alan Anthony Harland
    23 Westerlea Drive
    Bridge Of Allan
    FK9 4DQ Stirling
    		Secretary
    23 Westerlea Drive
    Bridge Of Allan
    FK9 4DQ Stirling
    		British51741360002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    		38621920004
    MESSRS PEARSONS
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    		Secretary
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    		56050460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FISHER, Alan Anthony Harland
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    Scotland
    		Director
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    Scotland
    		ScotlandBritishSalesman51741360002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHER-TORTOLANO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Anthony Harland Fisher
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		Apr 06, 2016
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Tortolano
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		Apr 06, 2016
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Stirling
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		Apr 06, 2016
    Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 65
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0