FISHERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameFISHERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089382
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FISHERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    legacy

    6 pagesRP04CS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    5 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    Sep 20, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019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 SC0893820009, created on Mar 06, 2018

    24 pagesMR01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share pledge aaproved/company enter into banking arrangements 23/02/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge SC0893820005 in full

    1 pagesMR04

    Satisfaction of charge SC0893820006 in full

    1 pagesMR04

    Satisfaction of charge SC0893820007 in full

    1 pagesMR04

    Registration of charge SC0893820008, 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

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    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