FISHERS SERVICES (ABERFELDY) LIMITED

Overview

Company Name	FISHERS SERVICES (ABERFELDY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089407
Jurisdiction	Scotland
Date of Creation	Aug 24, 1984
Date of Cessation	Mar 24, 2020

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 SERVICES (ABERFELDY) LIMITED?

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

Where is FISHERS SERVICES (ABERFELDY) LIMITED located?

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

What are the latest accounts for FISHERS SERVICES (ABERFELDY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FISHERS SERVICES (ABERFELDY) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(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 09, 2019

Confirmation statement made on Oct 02, 2019 with updates

4 pages

CS01

Oct 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Oct 05, 2018

Confirmation statement made on Oct 02, 2018 with updates

5 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Apr 05, 2018

Registration of charge SC0894070022, created on Mar 26, 2018

25 pages

MR01

Mar 07, 2018

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company enter into documents in connection with banking arrangements aproved 23/02/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 14, 2017

Satisfaction of charge SC0894070017 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC0894070019 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC0894070018 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC0894070020 in full

1 pages

MR04

Dec 12, 2017

Registration of charge SC0894070021, 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 secretary on Nov 27, 2017

1 pages

TM02

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

Termination of appointment of Lucy Jane Renaut as a director on Nov 27, 2017

1 pages

TM01

Dec 01, 2017

Appointment of Linda Mccurdy as a director on Nov 27, 2017

2 pages

AP01

Oct 13, 2017

Confirmation statement made on Oct 02, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FISHERS SERVICES (ABERFELDY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Finance	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	None	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	Executive	239891640001
FISHER, Jennifer Elizabeth Rathillet Farm KY15 4QG Cupar Fife	Jul 01, 2001	Mar 26, 2004	Secretary	Rathillet Farm KY15 4QG Cupar Fife		British		Operational Manager	78428780001
FISHER, Judith Margaret Arden Cupar Fife	May 17, 1993	Jul 01, 2001	Secretary	Arden Cupar Fife		British		Company Director	34855450001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services (Aberfeldy) Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Secretary	Riggs Place KY15 5JA Cupar Fishers Services (Aberfeldy) Ltd Fife Scotland		British			172854670001
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		Accountant	96851920001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Secretary	Riggs Place Cupar KY15 5JA Fife					193555160001
SANDIE, James Scott 2 Meadowfield Court KY15 7AT Falkland Fife		May 17, 1993	Secretary	2 Meadowfield Court KY15 7AT Falkland Fife		British			34380240001
FISHER, Donald Mcdonald Arden Cupar Fife		Mar 26, 2004	Director	Arden Cupar Fife		British	1942-4	Laundry Proprietor	918010001
FISHER, James Torr Hill Aberfeldy		Jul 01, 2001	Director	Torr Hill Aberfeldy		British	1913-7	Laundry Proprietor	932430001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services (Aberfeldy) Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Director	Riggs Place KY15 5JA Cupar Fishers Services (Aberfeldy) Ltd Fife Scotland	Scotland	British	1972-11	Financial Director	172854550001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Oct 05, 2000	Sep 30, 2012	Director	2 Innerleithen Way PH1 1RN Perth Perthshire	Scotland	British	1953-5	Accountant	96851920001
MCHARDY, Bruce Alexander The Park Brighton Road KY15 5DH Cupar Fife	Aug 31, 2002	Jun 18, 2014	Director	The Park Brighton Road KY15 5DH Cupar Fife	Scotland	British	1954-4	Managing Director	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	Finance Director	193551970001
WARD, David Victor 38 Druids Park Murthly PH1 4EJ Perthshire		Nov 30, 2007	Director	38 Druids Park Murthly PH1 4EJ Perthshire		Irish	1942-9	General Manager	19729330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS SERVICES (ABERFELDY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fishers Services 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	Sc067627

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 SERVICES (ABERFELDY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 26, 2018 Delivered On Apr 05, 2018	Outstanding
	Brief description All and whole that area of ground in the county of perth forming part of the inveralmond industrial estate, perth and extending to 1.063 ha or thereby being the subjects shown coloured pink on the plan annexed and signed as relative to the charge (hereinafter referred to as the “plan”) and comprising all and whole the subjects extending to one hectare and three hundred and sixty six decimal or one thousandth parts of a hectare or thereby being the subjects more particularly described in, disponed by and delineated in red on the plan annexed and subscribed as relative to feu disposition by the perth and kinross district council in favour of the said fishers services (aberfeldy) limited dated 21 march and recorded in the division of the general register of sasines applicable to the county of perth on 27 march both dates in 1996 under exception of (first) that area of ground situated to the north east of ruthvenfield avenue, perth extending to twenty five square metres or thereby as delineated in black and coloured pink on the plan annexed and subscribed as relative to disposition by us the said fishers services (aberfeldy) limited in favour of scottish hydro-electric PLC dated 17 february and recorded in the said division of the general register of sasines on 10 april both dates in 1997 together with (by way of exception and not inclusion) the heritable and irredeemable servitude rights specified and contained in said disposition and (second) the subjects lying on the east side of ruthvenfield avenue, inveralmond industrial estate, perth being the subjects registered in the land register of scotland under title number PTH48297, which subjects (first) and (second) hereinbefore described are both shown for the avoidance of doubt coloured yellow on the said plan. Contains Negative Pledge: Yes
	Persons Entitled The Toronto-Dominion Bank
	Transactions Apr 05, 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 Jul 05, 2013 Delivered On Jul 15, 2013	Satisfied
	Brief description All and whole the area of ground extending to 5/1,000TH parts of an acre lying to the north east of home street aberfeldy. See form 466. notification of addition to or amendment of charge.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2013Registration of a charge (MR01) Dec 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 05, 2013 Delivered On Jul 15, 2013	Satisfied
	Brief description Plot or area of ground being part of the inveralmond industrial estate perth see form.. Notification of addition to or amendment of charge.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 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 Square 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
Standard security	Created On Dec 06, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at home street, aberfeldy PTH21621.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2007Registration of a charge (410) Jul 02, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 06, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.366 hectares of ground at inveralmond industrial estate, perth.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2007Registration of a charge (410) Jul 02, 2013Satisfaction of a charge (MR04)
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)
Standard security	Created On Apr 26, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground east side of home street, aberfeldy PTH9204.
	Persons Entitled Close Investment Partners Limited
	Transactions May 07, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground part of inveralmond industrial estate, perth.
	Persons Entitled Close Investment Partners Limited
	Transactions May 07, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at east home street, aberfeldy.
	Persons Entitled Close Investment Partners Limited
	Transactions May 07, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 55 kelly street, greenock REN104183.
	Persons Entitled Close Investment Partners Limited
	Transactions May 07, 2004Registration of a charge (410) Nov 16, 2007Statement of satisfaction of a charge in full or part (419a) Nov 16, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as home street, aberfeldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 239 square yards in the burgh of aberfeldy, county of perth under exception of ground on east side of home street, aberfeldy PTH9204.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of inveralmond industrial estate, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2004Registration of a charge (410) Dec 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 2004 Delivered On May 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 55 kelly street, greenock REN104183.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2004Registration of a charge (410) Nov 16, 2007Statement of satisfaction of a charge in full or part (419a)
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
Standard security	Created On Mar 27, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.484 hectares at ruthvenfield avenue,inveralmond industrial estate,perth.
	Persons Entitled Perth and Kinross District Council
	Transactions Apr 03, 1996Registration of a charge (410) Apr 02, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 14, 1991 Delivered On Aug 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Rose cottage, 20 dunkeld street aberfeldy perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1991Registration of a charge Mar 16, 2004Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Oct 31, 1985 Delivered On Nov 07, 1985	Satisfied	Amount secured All moneys due, or to become due by fishers holdings LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	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.
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