FISHERS SERVICES (ABERFELDY) LIMITED

Company number SC089407

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2019	DS01	Application to strike the company off the register	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1.00	(3 pages)
23 Dec 2019	SH20	Statement by Directors	(2 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Apr 2018	MR01	Registration of charge SC0894070022, created on 26 March 2018	(25 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company enter into documents in connection with banking arrangements aproved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Dec 2017	MR04	Satisfaction of charge SC0894070017 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0894070019 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0894070018 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0894070020 in full	(1 page)
12 Dec 2017	MR01	Registration of charge SC0894070021, created on 27 November 2017	(46 pages)
01 Dec 2017	AP01	Appointment of Matthew Hills as a director on 27 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Linda Mccurdy as a director on 27 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)