GEORGE FISHER HOLDINGS LIMITED
Overview
| Company Name | GEORGE FISHER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320996 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE FISHER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEORGE FISHER HOLDINGS LIMITED located?
| Registered Office Address | 41 Commercial Street Edinburgh EH6 6JD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE FISHER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (48) LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for GEORGE FISHER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for GEORGE FISHER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for GEORGE FISHER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 03, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 28, 2023 | 13 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Nirma Cassidy as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||
Appointment of Régis Schultz as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Jan 29, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 01, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 10 pages | AA | ||
Notification of Tiso Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 02, 2018 | 2 pages | PSC09 | ||
Who are the officers of GEORGE FISHER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | 41 Commercial Street Edinburgh EH6 6JD | 309324380001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MACDONALD, Susan Margaret | Director | 41 Commercial Street Edinburgh EH6 6JD | United Kingdom | British | Director | 178005760001 | ||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| SCHULTZ, Régis | Director | 41 Commercial Street Edinburgh EH6 6JD | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| TISO, Christopher | Director | 41 Commercial Street Edinburgh EH6 6JD | United Kingdom | British | Director | 81984640002 | ||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433270001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 185331580001 | |||||||||||
| CASSIDY, Nirma | Secretary | 41 Commercial Street Edinburgh EH6 6JD | 301455220001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202439690001 | |||||||||||
| SMITH, Nigel Peter | Secretary | Commercial Street Leith EH6 6JD Edinburgh 41 United Kingdom | 160328700001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| BOWN, Barry Colin | Director | Hollins Brook Way BL9 8RR Bury Jd Sports Fashion Plc Lancashire England | United Kingdom | British | Ceo | 71232240003 | ||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| THOMAS, Benjamin Robert | Director | Commercial Street Leith EH6 6JD Edinburgh 41 United Kingdom | United Kingdom | British | Chartered Accountant | 99868550001 | ||||||||
| THOMSON, Geoffrey Allan | Director | 26 Swanston Gardens EH10 7DL Edinburgh Midlothian | United Kingdom | British | Company Director | 1023220002 | ||||||||
| WILLIAMS, David Robert | Director | Hollins Brook Way BL9 8RR Bury Jd Sports Fashion Plc Lancashire England | United Kingdom | British | Director | 157062220001 | ||||||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of GEORGE FISHER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiso Group Limited | Apr 06, 2016 | Commercial Street Leith EH6 6JD Edinburgh 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GEORGE FISHER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Apr 10, 2018 | The 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 |
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