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FISHER GROUP LIMITED

FISHER GROUP LIMITED

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

    • Overview

    Company NameFISHER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FISHER GROUP LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is FISHER GROUP LIMITED located?

    Registered Office Address
    48 Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FISHER GROUP SCOTLAND LIMITEDFeb 28, 1974Feb 28, 1974

    What are the latest accounts for FISHER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for FISHER GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for FISHER GROUP 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    		1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    		2 pagesAP01

    Statement of capital on Jun 25, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account be cancelled and reduced by £160,940 and the amount by which the share premium account is so reduced (being £160,940) be credited to the company's profit and loss account to be treated as realised profit. Cancellation of the capital redemption account. 25/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		28 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Lek as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr Michael Anderton as a director on Nov 09, 2022

    		2 pagesAP01

    Appointment of Mr Richard Lek as a director on Nov 09, 2022

    		2 pagesAP01

    Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022

    		1 pagesTM01

    Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		28 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 48 Deerdykes View Cumbernauld Glasgow G68 9HN on Sep 23, 2021

    		1 pagesAD01

    Termination of appointment of Stephen Mccallum Savage as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of James Mclaughlin as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Mr Andrew John Ellis as a director on Jul 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FISHER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Michael
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish302413160001
    FLANAGAN, Craig
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		United KingdomBritish325161420001
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    United Kingdom
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		34555530003
    EARNSHAW, James Paul
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish242029700001
    ELLIS, Andrew John
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish150028400001
    GREENAN, Paul
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		United KingdomBritish195472340001
    HAILSTONES, Robert
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		ScotlandBritish1009710001
    IRVINE, David
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		United KingdomBritish1499770001
    JONES, Richard Hilton
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish101090610001
    LEK, Richard
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		NetherlandsDutch302331170001
    MATHIESON, Allan
    Moorcroft
    Mugdock
    G62 8LQ Milngavie Glasgow
    		Director
    Moorcroft
    Mugdock
    G62 8LQ Milngavie Glasgow
    		British905970002
    MCLAUGHLIN, James
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    United Kingdom
    		United KingdomBritish104527090001
    MITCHELL, William
    20 Heathwood Drive
    Thornliebank
    G46 7BT Glasgow
    Lanarkshire
    		Director
    20 Heathwood Drive
    Thornliebank
    G46 7BT Glasgow
    Lanarkshire
    		British1342600001
    RUSSELL, John
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    		Director
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    		United KingdomBritish1499760002
    SAVAGE, Stephen Mccallum
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		ScotlandBritish195472500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisher Group Holdings Limited
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		May 01, 2017
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc345596
    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.
    View Detailed Information on Persons with Significant Control

    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