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FISHERS SERVICES (CUPAR) LIMITED

FISHERS SERVICES (CUPAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFISHERS SERVICES (CUPAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC014782
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is FISHERS SERVICES (CUPAR) LIMITED located?

    Registered Office Address
    Riggs Place
    Cupar
    KY15 5JA Fife
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CUPAR LAUNDRY LIMITEDOct 19, 1927Oct 19, 1927

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		8 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

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

    		8 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019

    Registration of charge SC0147820024, created on May 08, 2018

    		24 pagesMR01

    Registration of charge SC0147820025, created on May 08, 2018

    		26 pagesMR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share pledge approved/company enter into documents in connection with banking arrangements approved 23/02/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC0147820022 in full

    		1 pagesMR04

    Satisfaction of charge SC0147820021 in full

    		1 pagesMR04

    Satisfaction of charge SC0147820019 in full

    		1 pagesMR04

    Satisfaction of charge SC0147820020 in full

    		1 pagesMR04

    Registration of charge SC0147820023, created on Nov 27, 2017

    		46 pagesMR01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP01

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

    		8 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Matthew
    Hobart Road
    02459 Newton Centre
    25
    Massachusetts
    Usa
    		Director
    Hobart Road
    02459 Newton Centre
    25
    Massachusetts
    Usa
    		United StatesAmericanFinance239891650001
    JONES, Michael William
    Riggs Place
    Cupar
    KY15 5JA Fife
    		Director
    Riggs Place
    Cupar
    KY15 5JA Fife
    		United KingdomBritishNone126352170001
    MCCURDY, Linda
    Hasting Street W
    Vancouver
    1002-1205
    British Columbia, V6e 4t7
    Canada
    		Director
    Hasting Street W
    Vancouver
    1002-1205
    British Columbia, V6e 4t7
    Canada
    		CanadaCanadianExecutive239891640001
    FISHER, Jennifer Elizabeth
    Rathillet Farm
    KY15 4QG Cupar
    Fife
    		Secretary
    Rathillet Farm
    KY15 4QG Cupar
    Fife
    		BritishOperational Manager78428780001
    FISHER, Judith Margaret
    Arden
    Cupar
    Fife
    		Secretary
    Arden
    Cupar
    Fife
    		BritishCompany Director34855450001
    INGLIS, Scott Ian
    Riggs Place
    KY15 5JA Cupar
    Fishers Services (Cupar) Ltd
    Fife
    Scotland
    		Secretary
    Riggs Place
    KY15 5JA Cupar
    Fishers Services (Cupar) Ltd
    Fife
    Scotland
    		British172854210001
    MACKAY, Roderick Gunn
    2 Innerleithen Way
    PH1 1RN Perth
    Perthshire
    		Secretary
    2 Innerleithen Way
    PH1 1RN Perth
    Perthshire
    		BritishAccountant96851920001
    RENAUT, Lucy Jane
    Riggs Place
    Cupar
    KY15 5JA Fife
    		Secretary
    Riggs Place
    Cupar
    KY15 5JA Fife
    		193570020001
    SANDIE, James Scott
    2 Meadowfield Court
    KY15 7AT Falkland
    Fife
    		Secretary
    2 Meadowfield Court
    KY15 7AT Falkland
    Fife
    		British34380240001
    CALDER, Graeme Stuart Mclennan
    4 Middlefield Brae
    KY15 4BX Cupar
    Fife
    		Director
    4 Middlefield Brae
    KY15 4BX Cupar
    Fife
    		BritishGeneral Manager932440001
    FISHER, Donald Mcdonald
    Arden
    Cupar
    Fife
    		Director
    Arden
    Cupar
    Fife
    		BritishLaundry Proprietor918010001
    FISHER, James
    Torr Hill
    Aberfeldy
    		Director
    Torr Hill
    Aberfeldy
    		BritishLaundry Proprietor932430001
    INGLIS, Scott Ian
    Riggs Place
    KY15 5JA Cupar
    Fishers Services (Cupar) Ltd
    Fife
    Scotland
    		Director
    Riggs Place
    KY15 5JA Cupar
    Fishers Services (Cupar) Ltd
    Fife
    Scotland
    		ScotlandBritishFinancial Director172854550001
    MACKAY, Roderick Gunn
    2 Innerleithen Way
    PH1 1RN Perth
    Perthshire
    		Director
    2 Innerleithen Way
    PH1 1RN Perth
    Perthshire
    		ScotlandBritishAccountant96851920001
    MCHARDY, Bruce Alexander
    The Park
    Brighton Road
    KY15 5DH Cupar
    Fife
    		Director
    The Park
    Brighton Road
    KY15 5DH Cupar
    Fife
    		ScotlandBritishLaudry General Manager40384630002
    RENAUT, Lucy Jane
    Riggs Place
    Cupar
    KY15 5JA Fife
    		Director
    Riggs Place
    Cupar
    KY15 5JA Fife
    		ScotlandBritishFinance Director193569880001
    WARD, David Victor
    38 Druids Park
    Murthly
    PH1 4EJ Perthshire
    		Director
    38 Druids Park
    Murthly
    PH1 4EJ Perthshire
    		IrishManaging Dir19729330003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fishers Services Ltd
    Riggs Place
    KY15 5JA Cupar
    3
    Scotland
    		Apr 06, 2016
    Riggs Place
    KY15 5JA Cupar
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityScotland
    Place RegisteredCompanies House Scotland
    Registration NumberSc067627
    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 (CUPAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 08, 2018
    Delivered On May 17, 2018
    		Outstanding
    Brief description
    Heritable subjects and leasehold interest in subjects at riggs place, cupar.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Toronto-Dominion Bank
    Transactions
    • May 17, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2018
    Delivered On May 17, 2018
    		Outstanding
    Brief description
    Subjects at prestonhall industrial estate, cupar.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Toronto-Dominion Bank
    Transactions
    • May 17, 2018Registration of a charge (MR01)
    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)
    A registered charge
    Created On Jul 05, 2013
    Delivered On Jul 15, 2013
    		Satisfied
    Brief description
    Subjects bounded by the industrial estate at prestonhall cupar see form. Notification of addition to or amendment of charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 15, 2013Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 05, 2013
    Delivered On Jul 15, 2013
    		Satisfied
    Brief description
    5 and 6 riggs place cupar see form. Notification of addition to or amendment of charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 15, 2013Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cavendish Square Partners Limited
    Transactions
    • Jul 04, 2013Registration of a charge (MR01)
    • Jul 16, 2013Alteration to a floating charge (466 Scot)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 03, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 03, 2013Registration of a charge (MR01)
    • Jul 09, 2013Alteration to a floating charge (466 Scot)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Dec 06, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.48 hectares of ground bounded by industrial estate at prestonhall, cupar, fife.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 06, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at riggs place, cupar, fife.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 06, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28A crossgate, cupar.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 30, 2007
    Delivered On Dec 05, 2007
    		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
    • Bank of Scotland PLC
    Transactions
    • Dec 05, 2007Registration of a charge (410)
    • Jul 02, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On May 06, 2004
    Delivered On May 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Riggs place, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 10, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 06, 2004
    Delivered On May 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land at kirk wynd, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 10, 2004Registration of a charge (410)
    • Aug 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 06, 2004
    Delivered On May 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28A crossgate, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 10, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 06, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Riggs place, cupar, fife.
    Persons Entitled
    • Close Investment Partners Limited
    Transactions
    • May 07, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 06, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28A crossgate, cupar, fife.
    Persons Entitled
    • Close Investment Partners Limited
    Transactions
    • May 07, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 06, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25,27,29 & 31 crossgate, 19 & 20 krk wynd, cupar, fife.
    Persons Entitled
    • Close Investment Partners Limited
    Transactions
    • May 07, 2004Registration of a charge (410)
    • Aug 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 26, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Prestonhall industrial estate, cupar, fife.
    Persons Entitled
    • Close Investment Partners Limited
    Transactions
    • May 07, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 26, 2004
    Delivered On May 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Riggs place, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 26, 2004
    Delivered On May 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28A crossgate, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 26, 2004
    Delivered On May 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at prestonhall industrial estate, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2004Registration of a charge (410)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 26, 2004
    Delivered On May 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land at kirk wynd, cupar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2004Registration of a charge (410)
    • Nov 17, 2006Statement of satisfaction of a charge in full or part (419a)
    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 moneys 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 of scotland in name of fishers services (cupar) LTD.
    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.
    • license: CC0