FISHERS TOPCO LIMITED

Company number SC444215

Date	Type	Description	View / Download
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,638,735.00	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 11,638,669	(10 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 11,638,669.00	(8 pages)
20 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 11,612,002	(10 pages)
17 Dec 2014	AP03	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014	(1 page)
17 Dec 2014	CH01	Director's details changed for Scott Ian Inglis on 20 October 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Donald Gillespie Campbell as a director on 19 June 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Tennant Mclean Hilditch as a director on 30 June 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Bruce Mchardy as a director	(2 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
24 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 11,612,002	(11 pages)
14 Nov 2013	AP01	Appointment of Mr Michael Charles Edward Averill as a director	(3 pages)
05 Sep 2013	MR01	Registration of charge 4442150005	(21 pages)
26 Jul 2013	AP01	Appointment of David Eric Cowie as a director	(3 pages)
23 Jul 2013	AP01	Appointment of David Eric Cowie as a director	(3 pages)
18 Jul 2013	MR01	Registration of charge 4442150003	(23 pages)
18 Jul 2013	MR01	Registration of charge 4442150004	(23 pages)
16 Jul 2013	466(Scot)	Alterations to a floating charge	(132 pages)
11 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 11,612,002.00	(9 pages)