FISHERS SERVICES (GREENOCK) LIMITED

Overview

Company Name	FISHERS SERVICES (GREENOCK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC005711
Jurisdiction	Scotland
Date of Creation	Oct 17, 1904
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHERS SERVICES (GREENOCK) LIMITED?

Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is FISHERS SERVICES (GREENOCK) LIMITED located?

Registered Office Address	Riggs Place Cupar KY15 5JA Fife
Undeliverable Registered Office Address	No

What were the previous names of FISHERS SERVICES (GREENOCK) LIMITED?

Previous Company Names
Company Name	From	Until
FISHERS SERVICES (CADDLEHILL) LIMITED	Jul 11, 1984	Jul 11, 1984
CADDLEHILL LAUNDRY COMPANY LTD. (THE)	Oct 17, 1904	Oct 17, 1904

What are the latest accounts for FISHERS SERVICES (GREENOCK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FISHERS SERVICES (GREENOCK) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2019

Application to strike the company off the register

1 pages

DS01

Dec 23, 2019

Statement of capital on Dec 23, 2019

Capital: GBP 1

3 pages

SH19

Dec 23, 2019

legacy

2 pages

SH20

Dec 23, 2019

legacy

2 pages

CAP-SS

Dec 23, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Sep 26, 2019

Confirmation statement made on Sep 25, 2019 with updates

4 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Sep 26, 2018

Confirmation statement made on Sep 25, 2018 with updates

5 pages

CS01

Mar 07, 2018

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 12, 2017

Registration of charge SC0057110004, created on Nov 27, 2017

46 pages

MR01

Dec 01, 2017

Appointment of Matthew Hills as a director on Nov 27, 2017

2 pages

AP01

Dec 01, 2017

Termination of appointment of Lucy Jane Renaut as a director on Nov 27, 2017

1 pages

TM01

Dec 01, 2017

Termination of appointment of Lucy Jane Renaut as a secretary on Nov 27, 2017

1 pages

TM02

Dec 01, 2017

Appointment of Linda Mccurdy as a director on Nov 27, 2017

2 pages

AP01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Oct 02, 2017

Confirmation statement made on Sep 25, 2017 with no updates

3 pages

CS01

Oct 05, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Sep 25, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 40,000	SH01

Aug 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Dec 17, 2014

Termination of appointment of Scott Ian Inglis as a secretary on Oct 30, 2014

1 pages

TM02

Dec 17, 2014

Appointment of Miss Lucy Jane Renaut as a secretary on Oct 30, 2014

2 pages

AP03

View All Filings

Who are the officers of FISHERS SERVICES (GREENOCK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLS, Matthew Hobart Road 02459 Newton Centre 25 Massachusetts Usa	Nov 27, 2017		Director	Hobart Road 02459 Newton Centre 25 Massachusetts Usa	United States	American	1959-10	Finance	239891650001
JONES, Michael William Riggs Place Cupar KY15 5JA Fife	Jun 18, 2014		Director	Riggs Place Cupar KY15 5JA Fife	United Kingdom	British	1964-8	None	126352170001
MCCURDY, Linda Hasting Street W Vancouver 1002-1205 British Columbia, V6e 4t7 Canada	Nov 27, 2017		Director	Hasting Street W Vancouver 1002-1205 British Columbia, V6e 4t7 Canada	Canada	Canadian	1968-7	Executive	239891640001
FISHER, Jennifer Elizabeth Rathillet Farm KY15 4QG Cupar Fife	Jul 01, 2001	Mar 26, 2004	Secretary	Rathillet Farm KY15 4QG Cupar Fife		British		Operational Manager	78428780001
FISHER, Judith Margaret Arden Cupar Fife	May 17, 1993	Jul 01, 2001	Secretary	Arden Cupar Fife		British		Company Director	34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services (Greenock) Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Secretary	Riggs Place KY15 5JA Cupar Fishers Services (Greenock) Ltd Fife Scotland		British			172855010001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Mar 26, 2004	Sep 30, 2012	Secretary	2 Innerleithen Way PH1 1RN Perth Perthshire		British		Accountant	96851920001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Secretary	Riggs Place Cupar KY15 5JA Fife					193554660001
SANDIE, James Scott 2 Meadowfield Court KY15 7AT Falkland Fife		May 17, 1993	Secretary	2 Meadowfield Court KY15 7AT Falkland Fife		British			34380240001
DUNCAN, Alexander Marshall East Dougiehill Cottage Dougiehill Road PA14 5DL Port Glasgow		Jul 30, 1996	Director	East Dougiehill Cottage Dougiehill Road PA14 5DL Port Glasgow		British	1939-1	Director	935780003
FISHER, Donald Mcdonald Arden Cupar Fife		Mar 26, 2004	Director	Arden Cupar Fife		British	1942-4	Director	918010001
FISHER, James Torr Hill Aberfeldy		Jul 01, 2001	Director	Torr Hill Aberfeldy		British	1913-7	Director	932430001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services (Greenock Fife Scotland	Oct 05, 2012	Oct 30, 2014	Director	Riggs Place KY15 5JA Cupar Fishers Services (Greenock Fife Scotland	Scotland	British	1972-11	Financial Director	172854550001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Oct 05, 2000	Sep 30, 2012	Director	2 Innerleithen Way PH1 1RN Perth Perthshire	Scotland	British	1953-5	Accountant	96851920001
MCHARDY, Bruce Alexander The Park Brighton Road KY15 5DH Cupar Fife	Mar 26, 2004	Jun 18, 2014	Director	The Park Brighton Road KY15 5DH Cupar Fife	Scotland	British	1954-4	Company Director	40384630002
MCKIRDY, Alisdair Fraser 24 Lomond Road PA18 6BD Wemyss Bay Renfrewshire		Sep 25, 1997	Director	24 Lomond Road PA18 6BD Wemyss Bay Renfrewshire		British	1948-5	Accountant	935790002
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Director	Riggs Place Cupar KY15 5JA Fife	Scotland	British	1982-3	Finance Director	193551970001
WARD, David Victor 38 Druids Park Murthly PH1 4EJ Perthshire	Mar 26, 2004	Nov 30, 2007	Director	38 Druids Park Murthly PH1 4EJ Perthshire		Irish	1942-9	Company Director	19729330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS SERVICES (GREENOCK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fihers Servces Ltd

Apr 06, 2016

Riggs Place

KY15 5JA Cupar

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Scotland
Registration Number	Sc067627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FISHERS SERVICES (GREENOCK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 27, 2017 Delivered On Dec 12, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Toronto-Dominion Bank
	Transactions Dec 12, 2017Registration of a charge (MR01)
Floating charge	Created On Mar 26, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Close Investment Partners Limited
	Transactions Apr 08, 2004Registration of a charge (410) Apr 16, 2004Alteration to a floating charge (466 Scot) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 26, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2004Registration of a charge (410) Mar 30, 2004Alteration to a floating charge (466 Scot) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Letter of offset	Created On Oct 31, 1985 Delivered On Nov 07, 1985	Satisfied	Amount secured All sums due or to become due by fishers holdings LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 1985Registration of a charge Mar 16, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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