FISHERS SERVICES (CUPAR) LIMITED: Filings

  • Overview

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

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    Sep 20, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019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

    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