FISHERS SERVICES GROUP HOLDINGS LIMITED

Overview

Company Name	FISHERS SERVICES GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263302
Jurisdiction	Scotland
Date of Creation	Feb 11, 2004
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 GROUP HOLDINGS LIMITED?

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

Where is FISHERS SERVICES GROUP HOLDINGS LIMITED located?

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

What were the previous names of FISHERS SERVICES GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 650 LIMITED	Feb 11, 2004	Feb 11, 2004

What are the latest accounts for FISHERS SERVICES GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FISHERS SERVICES GROUP HOLDINGS 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 05, 2019 with updates

4 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

16 pages

Oct 05, 2018

Confirmation statement made on Oct 05, 2018 with updates

5 pages

CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

18 pages

Mar 13, 2018

Registration of charge SC2633020009, created on Mar 06, 2018

24 pages

MR01

Mar 07, 2018

Resolutions

Resolutions

31 pages

RESOLUTIONS

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

Dec 14, 2017

Satisfaction of charge SC2633020005 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC2633020007 in full

1 pages

MR04

Dec 14, 2017

Satisfaction of charge SC2633020006 in full

1 pages

MR04

Dec 12, 2017

Registration of charge SC2633020008, 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

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

2 pages

AP01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

17 pages

Oct 05, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Oct 05, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Oct 01, 2016

Full accounts made up to Dec 31, 2015

17 pages

View All Filings

Who are the officers of FISHERS SERVICES GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	239891640001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services Group Holdings Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Secretary	Riggs Place KY15 5JA Cupar Fishers Services Group Holdings Ltd Fife Scotland		British		172856300001
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	May 17, 2005	Sep 30, 2012	Secretary	2 Innerleithen Way PH1 1RN Perth Perthshire		British		96851920001
RENAUT, Lucy Jane Riggs Place Cupar KY15 5JA Fife	Oct 30, 2014	Nov 27, 2017	Secretary	Riggs Place Cupar KY15 5JA Fife				193571610001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Feb 11, 2004	Mar 08, 2006	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
FISHER, John Keith Flat 2 241 Putney Bridge Road SW15 2PU Putney London	Mar 26, 2004	Nov 30, 2007	Director	Flat 2 241 Putney Bridge Road SW15 2PU Putney London		British	1972-10	107710740001
HILDITCH, Tennant Mclean Kilchaton House Drum KY13 0UN Kinross Fife	Apr 29, 2004	Jun 28, 2013	Director	Kilchaton House Drum KY13 0UN Kinross Fife	Scotland	British	1962-5	126352500001
INGLIS, Scott Ian Riggs Place KY15 5JA Cupar Fishers Services Group Holdings Ltd Fife Scotland	Oct 05, 2012	Oct 30, 2014	Director	Riggs Place KY15 5JA Cupar Fishers Services Group Holdings Ltd Fife Scotland	Scotland	British	1972-11	172854550001
LOCHERY, Anthony Francis 85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	Nov 01, 2004	Nov 30, 2007	Director	85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	England	British	1960-6	18996670003
MACKAY, Roderick Gunn 2 Innerleithen Way PH1 1RN Perth Perthshire	Mar 26, 2004	Sep 30, 2012	Director	2 Innerleithen Way PH1 1RN Perth Perthshire	Scotland	British	1953-5	96851920001
MCHARDY, Bruce Alexander The Park Brighton Road KY15 5DH Cupar Fife	Mar 26, 2004	Jun 18, 2014	Director	The Park Brighton Road KY15 5DH Cupar Fife	Scotland	British	1954-4	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	193551970001
WARD, David Victor 38 Druids Park Murthly PH1 4EJ Perthshire	Feb 18, 2004	Nov 30, 2007	Director	38 Druids Park Murthly PH1 4EJ Perthshire		Irish	1942-9	19729330003
DM DIRECTOR 16 Charlotte Square EH2 4DF Edinburgh	Feb 11, 2004	Feb 18, 2004	Director	16 Charlotte Square EH2 4DF Edinburgh				92883130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS SERVICES GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fishers Topco Ltd

Apr 06, 2016

Riggs Place

KY15 5JA Cupar

Scotland

Legal Form	Limted Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House Scotland
Registration Number	Sc444215

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 GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2018 Delivered On Mar 13, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Toronto-Dominion Bank
	Transactions Mar 13, 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 Jun 27, 2013 Delivered On Jul 18, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Jul 18, 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
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)
Assignation of keyman life policy	Created On Jun 27, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 for details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2005Registration of a charge (410) Dec 05, 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

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.
license: CC0