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FISHER GROUP LIMITED

Company number SC055146

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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)
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013
11 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2011
23 Jun 2011 TM01 Termination of appointment of John Russell as a director
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2011
20 Jun 2011 CH01 Director's details changed for James Mclaughlin on 20 June 2011
20 Jun 2011 CH01 Director's details changed for David Irvine on 20 June 2011
20 Jun 2011 CH01 Director's details changed for John Russell on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Robert Hailstones on 20 June 2011
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Macdonalds on 31 May 2010
25 Jun 2010 CH01 Director's details changed for John Russell on 31 May 2010
25 Jun 2010 CH01 Director's details changed for David Irvine on 31 May 2010
25 Jun 2010 CH01 Director's details changed for James Mclaughlin on 31 May 2010
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Apr 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007