FISHER WILSON (SCOTLAND) LIMITED
Overview
| Company Name | FISHER WILSON (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193024 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER WILSON (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISHER WILSON (SCOTLAND) LIMITED located?
| Registered Office Address | 39 George Street Edinburgh EH2 2HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHER WILSON (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMETRAIN LIMITED | Feb 01, 1999 | Feb 01, 1999 |
What are the latest accounts for FISHER WILSON (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FISHER WILSON (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Izett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Goldsobel on Jan 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark John Sample on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Stewart Izett on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FISHER WILSON (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 39 George Street Edinburgh EH2 2HN | British | Solicitor | 57132180002 | |||||
| SAMPLE, Mark John | Director | 39 George Street Edinburgh EH2 2HN | United Kingdom | British | Chartered Accountant | 38199850001 | ||||
| CAMPBELL, Jack Henderson | Secretary | Noran House, 36 West Road EH41 3RF Haddington East Lothian | British | 72664750001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| APPLETON, Timothy Paul Ralph | Director | 10 Brae Park Barnton EH4 6DJ Edinburgh | British | Property Consultant | 63307800001 | |||||
| CAMPBELL, Jack Henderson | Director | Noran House, 36 West Road EH41 3RF Haddington East Lothian | United Kingdom | British | Property Consultant | 72664750001 | ||||
| COATES, Alasdair Derek | Director | Torbank House Five Mile Bridge EH45 8PU Stobo Peeblesshire | United Kingdom | British | Property Consultant | 72664770002 | ||||
| EDGAR, Giles Matthew | Director | 48 Liberton Drive EH16 6NN Edinburgh | United Kingdom | British | Property Consultant | 45075070001 | ||||
| FISHER, Robert | Director | 1 Hillpark Brae EH4 7TD Edinburgh | Scotland | British | Property Consultant | 65139950001 | ||||
| IZETT, David Stewart | Director | 39 George Street Edinburgh EH2 2HN | United Kingdom | British | Director | 88030400001 | ||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | Solicitor | 41739070003 | ||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | Chartered Accountant | 141619610001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does FISHER WILSON (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 29, 1999 Delivered On May 07, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 137A george street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 23, 1999 Delivered On Mar 30, 1999 | 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
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Transactions
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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