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FISHER GROUP LIMITED
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FISHER GROUP LIMITED: Filings

    • Overview

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

    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
    23456Next

    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