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FISHER GROUP SERVICE LIMITED

FISHER GROUP SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFISHER GROUP SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHER GROUP SERVICE LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of electrical equipment (33140) / Manufacturing
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is FISHER GROUP SERVICE LIMITED located?

    Registered Office Address
    48 Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHER GROUP SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FISHER GROUP SCOTLAND LIMITEDJun 14, 1995Jun 14, 1995
    FISHER GROUP ELECTRICAL SERVICES LIMITEDDec 20, 1990Dec 20, 1990

    What are the latest accounts for FISHER GROUP SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for FISHER GROUP SERVICE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023

    What are the latest filings for FISHER GROUP SERVICE 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

    		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

    Full accounts made up to Sep 30, 2022

    		27 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Lek as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Anderton 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

    Appointment of Mr Richard Lek as a director on Nov 09, 2022

    		2 pagesAP01

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Fisher Group Holdings Limited as a person with significant control on Sep 23, 2021

    		2 pagesPSC05

    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 James Mclaughlin as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of Paul Greenan as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Mr Andrew John Ellis as a director on Jul 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FISHER GROUP SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Michael
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish302413160001
    FLANAGAN, Craig
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		United KingdomBritish325161420001
    ALEXANDERS BUSINESS PRESS LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    		Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    		900003200001
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    Great Britain
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephens House
    Great Britain
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		34555530003
    EARNSHAW, James Paul
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish242029700001
    ELLIS, Andrew John
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish150028400001
    GREENAN, Paul
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		United KingdomBritish195472340001
    HAILSTONES, Robert
    67 Roukenglen Road
    Thornliebank
    G46 7JD Glasgow
    Lanarkshire
    		Director
    67 Roukenglen Road
    Thornliebank
    G46 7JD Glasgow
    Lanarkshire
    		ScotlandBritish1009710001
    JONES, Richard Hilton
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		EnglandBritish101090610001
    LAVASANEY, Raha
    77 Broughton Street
    EH1 3RJ Edinburgh
    Midlothian
    Uk
    		Director
    77 Broughton Street
    EH1 3RJ Edinburgh
    Midlothian
    Uk
    		British27187420001
    LEK, Richard
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		Director
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    		NetherlandsDutch302331170001
    MATHIESON, Allan
    Moorcroft
    Mugdock
    G62 8LQ Milngavie Glasgow
    		Director
    Moorcroft
    Mugdock
    G62 8LQ Milngavie Glasgow
    		British905970002
    MCLAUGHLIN, James
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    		United KingdomBritish104527090001
    MITCHELL, William
    20 Heathwood Drive
    Thornliebank
    G46 7BT Glasgow
    Lanarkshire
    		Director
    20 Heathwood Drive
    Thornliebank
    G46 7BT Glasgow
    Lanarkshire
    		British1342600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHER GROUP SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisher Group Limited
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Feb 27, 2018
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc055146
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Fisher Group Holdings Limited
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    Scotland
    		Dec 16, 2016
    Deerdykes View
    Cumbernauld
    G68 9HN Glasgow
    48
    Scotland
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc345596
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FISHER GROUP SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016Feb 27, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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