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FISHER GROUP HOLDINGS LIMITED

Company number SC345596

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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)
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AD01 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 22 July 2013
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.Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013
11 Feb 2013 TM02 Termination of appointment of Macdonalds Solicitors as a secretary
19 Jul 2012 AR01 Annual return made up to 10 July 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
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Macdonalds Solicitors on 10 July 2010
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Aug 2008 288a Director appointed james mclaughlin
06 Aug 2008 288a Secretary appointed macdonalds solicitors
06 Aug 2008 288a Director appointed robert hailstones
06 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
06 Aug 2008 88(2) Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\
16 Jul 2008 288b Appointment terminated secretary brian reid LTD.
16 Jul 2008 288b Appointment terminated director stephen mabbott LTD.
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2008 NEWINC Incorporation