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FISHERS SERVICES GROUP HOLDINGS LIMITED
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FISHERS SERVICES GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameFISHERS SERVICES GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263302
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Registration of charge SC2633020009, created on Mar 06, 2018

    		24 pagesMR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Satisfaction of charge SC2633020005 in full

    		1 pagesMR04

    Satisfaction of charge SC2633020007 in full

    		1 pagesMR04

    Satisfaction of charge SC2633020006 in full

    		1 pagesMR04

    Registration of charge SC2633020008, 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

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA
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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