FISHER GROUP SERVICE LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Final Gazette dissolved via voluntary strike-off View Document
31/12/2431 December 2024	Final Gazette dissolved via voluntary strike-off View Document
15/10/2415 October 2024	First Gazette notice for voluntary strike-off View Document
15/10/2415 October 2024	First Gazette notice for voluntary strike-off View Document
15/10/2415 October 2024	Voluntary strike-off action has been suspended View Document
15/10/2415 October 2024	Voluntary strike-off action has been suspended View Document
07/10/247 October 2024	Application to strike the company off the register View Document
27/08/2427 August 2024	First Gazette notice for compulsory strike-off View Document
24/07/2424 July 2024	Appointment of Mr Craig Flanagan as a director on 2024-07-24 View Document
24/07/2424 July 2024	Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 View Document
27/12/2327 December 2023	Full accounts made up to 2022-09-30 View Document
01/12/231 December 2023	Confirmation statement made on 2023-11-20 with no updates View Document
14/03/2314 March 2023	Termination of appointment of Richard Lek as a director on 2023-03-01 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
01/12/221 December 2022	Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 View Document
01/12/221 December 2022	Termination of appointment of Andrew John Ellis as a director on 2022-10-01 View Document
01/12/221 December 2022	Appointment of Mr Richard Lek as a director on 2022-11-09 View Document
01/12/221 December 2022	Appointment of Mr Michael Anderton as a director on 2022-11-09 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
03/03/223 March 2022	Change of details for Fisher Group Holdings Limited as a person with significant control on 2021-09-23 View Document
03/03/223 March 2022	Confirmation statement made on 2021-12-19 with no updates View Document
23/09/2123 September 2021	Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 48 Deerdykes View Cumbernauld Glasgow G68 9HN on 2021-09-23 View Document
03/06/213 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
03/03/213 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER GROUP HOLDINGS LIMITED View Document
03/03/213 March 2021	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View Document
03/03/213 March 2021	CESSATION OF FISHER GROUP LIMITED AS A PSC View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View Document
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
27/06/1927 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
01/05/181 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/02/1827 February 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 View Document
27/02/1827 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER GROUP LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES View Document
02/06/172 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
16/09/1616 September 2016	DIRECTOR APPOINTED JAMES MCLAUGHLIN View Document
16/09/1616 September 2016	DIRECTOR APPOINTED PAUL GREENAN View Document
15/09/1615 September 2016	CHANGE OF NAME 31/08/2016 View Document
15/09/1615 September 2016	COMPANY NAME CHANGED FISHER GROUP SCOTLAND LIMITED CERTIFICATE ISSUED ON 15/09/16 View Document
24/05/1624 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
02/05/142 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/12/1311 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
11/12/1311 December 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 6TH FLOOR 145 ST VINCENT STREET GLASGOW G2 5JF SCOTLAND View Document
11/12/1311 December 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 145 6TH FLOOR ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM View Document
22/04/1322 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/02/1325 February 2013	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, SECRETARY MACDONALDS View Document
21/12/1221 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
29/03/1229 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document

12/04/1012 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAILSTONES / 21/12/2009 View Document
21/12/0921 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 21/12/2009 View Document
04/04/094 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
20/12/0720 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/01/0417 January 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/01/0313 January 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/12/0113 December 2001	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
24/07/0124 July 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ View Document
02/04/012 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/12/0021 December 2000	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/01/0018 January 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View Document
26/05/9926 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/12/9824 December 1998	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View Document
05/05/985 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/01/9813 January 1998	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View Document
27/05/9727 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
03/01/973 January 1997	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View Document
23/07/9623 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/01/9612 January 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View Document
05/09/955 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/06/9513 June 1995	COMPANY NAME CHANGED FISHER GROUP ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/95 View Document
07/01/957 January 1995	View Document
07/01/957 January 1995	View Document
07/01/957 January 1995	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View Document
07/01/957 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/9429 September 1994	Full accounts made up to 1993-12-31 View Document
29/09/9429 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/12/9314 December 1993	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View Document
14/12/9314 December 1993	View Document
05/07/935 July 1993	Full accounts made up to 1992-12-31 View Document
05/07/935 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/05/936 May 1993	View Document
06/05/936 May 1993	DIRECTOR RESIGNED View Document
22/12/9222 December 1992	View Document
22/12/9222 December 1992	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View Document
09/09/929 September 1992	Full accounts made up to 1991-12-31 View Document
09/09/929 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/01/925 January 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View Document
05/01/925 January 1992	View Document
08/02/918 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/02/918 February 1991	NEW DIRECTOR APPOINTED View Document
08/02/918 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/02/918 February 1991	View Document
08/02/918 February 1991	NEW DIRECTOR APPOINTED View Document
06/02/916 February 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/916 February 1991	Resolutions View Document
06/02/916 February 1991	ALTER MEM AND ARTS 24/01/91 View Document
04/02/914 February 1991	View Document
04/02/914 February 1991	REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 99 FERRY ROAD EDINBURGH EH6 4ET View Document
20/12/9020 December 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/12/9020 December 1990	Incorporation View Document

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FISHER GROUP SERVICE LIMITED

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