FISHERS SERVICES (ABERFELDY) LIMITED: Filings

  • Overview

    Company NameFISHERS SERVICES (ABERFELDY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FISHERS SERVICES (ABERFELDY) 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

    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

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 02, 2018 with updates

    5 pagesCS01

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

    8 pagesAA

    Registration of charge SC0894070022, created on Mar 26, 2018

    25 pagesMR01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Satisfaction of charge SC0894070017 in full

    1 pagesMR04

    Satisfaction of charge SC0894070019 in full

    1 pagesMR04

    Satisfaction of charge SC0894070018 in full

    1 pagesMR04

    Satisfaction of charge SC0894070020 in full

    1 pagesMR04

    Registration of charge SC0894070021, 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 secretary on Nov 27, 2017

    1 pagesTM02

    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

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Oct 02, 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