FISHERS HOLDINGS LIMITED

Overview

Company Name	FISHERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089382
Jurisdiction	Scotland
Date of Creation	Aug 22, 1984
Date of Cessation	Sep 07, 2021

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 HOLDINGS LIMITED?

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

Where is FISHERS HOLDINGS LIMITED located?

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

What are the latest accounts for FISHERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FISHERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(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 1.00

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

Full accounts made up to Dec 31, 2018

17 pages

Sep 23, 2019

Confirmation statement made on Sep 17, 2019 with updates

5 pages

CS01

Sep 20, 2019

legacy

6 pages

RP04CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

17 pages

Sep 20, 2018

Confirmation statement made on Sep 17, 2018 with updates

5 pages

CS01

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Sep 20, 2019	Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019

Mar 13, 2018

Registration of charge SC0893820009, created on Mar 06, 2018

24 pages

MR01

Mar 07, 2018

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share pledge aaproved/company enter into banking arrangements 23/02/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2017

Satisfaction of charge SC0893820006 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC0893820007 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC0893820005 in full

1 pages

MR04

Dec 12, 2017

Registration of charge SC0893820008, 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

Full accounts made up to Dec 31, 2016

16 pages

Oct 02, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FISHERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	239891640001
FISHER, Jennifer Elizabeth Rathillet Farm KY15 4QG Cupar Fife	Jul 01, 2001	Mar 26, 2004	Secretary	Rathillet Farm KY15 4QG Cupar Fife		British		78428780001
FISHER, Judith Margaret Arden Cupar Fife	May 17, 1993	Jul 01, 2001	Secretary	Arden Cupar Fife		British		34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Holdings Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Secretary	Riggs Place KY15 5JA Cupar Fishers Holdings Ltd Fife Scotland		British		172856030001
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		96851920001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Secretary	Riggs Place Cupar KY15 5JA Fife				193569510001
SANDIE, James Scott 2 Meadowfield Court KY15 7AT Falkland Fife		May 17, 1993	Secretary	2 Meadowfield Court KY15 7AT Falkland Fife		British		34380240001
ADAM, Ian C Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Oct 04, 1996	Mar 26, 2004	Director	Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Scotland	British	1943-9	37076220001
CRISP, James George South Wooton Cottage Burleigh Wootton BA6 8TZ Glastonbury Somerset	Apr 10, 1991	Dec 31, 1998	Director	South Wooton Cottage Burleigh Wootton BA6 8TZ Glastonbury Somerset		British	1927-11	1421290001
FISHER, Donald Mcdonald Arden Cupar Fife		Mar 26, 2004	Director	Arden Cupar Fife		British	1942-4	918010001
FISHER, James Torr Hill Aberfeldy		Jul 01, 2001	Director	Torr Hill Aberfeldy		British	1913-7	932430001
FISHER, Judith Margaret Arden Cupar Fife		Mar 26, 2004	Director	Arden Cupar Fife		British	1949-4	34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Holdings Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Director	Riggs Place KY15 5JA Cupar Fishers Holdings Ltd Fife Scotland	Scotland	British	1972-11	172854550001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Mar 26, 2004	Sep 30, 2012	Director	2 Innerleithen Way PH1 1RN Perth Perthshire	Scotland	British	1953-5	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	40384630002
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	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	19729330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fishers Services Group Holdings Ltd

Apr 06, 2016

Riggs Place

KY15 5JA Cupar

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House Scotland
Registration Number	Sc263302

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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2018 Delivered On Mar 13, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Toronto-Dominion Bank
	Transactions Mar 13, 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 Jun 27, 2013 Delivered On Jul 18, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Jul 18, 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 Sqaure 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
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)
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 ashers services (aberfeldy) LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of fishers holdings limited.
	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