Company NameFishers Services (Greenock) Limited
Company StatusActive
Company NumberSC005711
CategoryPrivate Limited Company
Incorporation Date17 October 1904 (114 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMichael William Jones
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(109 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameLinda McCurdy
Date of BirthJuly 1968 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed27 November 2017(113 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleExecutive
Country of ResidenceCanada
Correspondence Address1002-1205 Hasting Street W
Vancouver
British Columbia, V6e 4t7
Canada
Director NameMatthew Hills
Date of BirthOctober 1959 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed27 November 2017(113 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance
Country of ResidenceUnited States
Correspondence Address25 Hobart Road
Newton Centre
Massachusetts
02459
Director NameAlexander Marshall Duncan
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(85 years after company formation)
Appointment Duration6 years, 9 months (resigned 30 July 1996)
RoleCompany Director
Correspondence AddressEast Dougiehill Cottage
Dougiehill Road
Port Glasgow
PA14 5DL
Scotland
Director NameDonald McDonald Fisher
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(85 years after company formation)
Appointment Duration14 years, 5 months (resigned 26 March 2004)
RoleCompany Director
Correspondence AddressArden
Cupar
Fife
Director NameJames Fisher
Date of BirthJuly 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(85 years after company formation)
Appointment Duration11 years, 8 months (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressTorr Hill
Aberfeldy
Director NameAlisdair Fraser McKirdy
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(85 years after company formation)
Appointment Duration7 years, 11 months (resigned 25 September 1997)
RoleAccountant
Correspondence Address24 Lomond Road
Wemyss Bay
Renfrewshire
PA18 6BD
Scotland
Secretary NameJames Scott Sandie
NationalityBritish
StatusResigned
Appointed10 October 1989(85 years after company formation)
Appointment Duration3 years, 7 months (resigned 17 May 1993)
RoleCompany Director
Correspondence Address2 Meadowfield Court
Falkland
Fife
KY15 7AT
Scotland
Secretary NameJudith Margaret Fisher
NationalityBritish
StatusResigned
Appointed17 May 1993(88 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressArden
Cupar
Fife
Director NameRoderick Gunn Mackay
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(96 years after company formation)
Appointment Duration11 years, 12 months (resigned 30 September 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Innerleithen Way
Perth
Perthshire
PH1 1RN
Scotland
Secretary NameJennifer Elizabeth Fisher
NationalityBritish
StatusResigned
Appointed01 July 2001(96 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 March 2004)
RoleOperational Manager
Correspondence AddressRathillet Farm
Cupar
Fife
KY15 4QG
Scotland
Director NameDavid Victor Ward
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed26 March 2004(99 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address38 Druids Park
Murthly
Perthshire
PH1 4EJ
Scotland
Director NameMr Bruce Alexander McHardy
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(99 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Park
Brighton Road
Cupar
Fife
KY15 5DH
Scotland
Secretary NameRoderick Gunn Mackay
NationalityBritish
StatusResigned
Appointed26 March 2004(99 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Innerleithen Way
Perth
Perthshire
PH1 1RN
Scotland
Director NameMr Scott Ian Inglis
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(108 years after company formation)
Appointment Duration2 years (resigned 30 October 2014)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressFishers Services (Greenock Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Secretary NameScott Ian Inglis
NationalityBritish
StatusResigned
Appointed05 October 2012(108 years after company formation)
Appointment Duration2 years (resigned 30 October 2014)
RoleCompany Director
Correspondence AddressFishers Services (Greenock) Ltd Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameMiss Lucy Jane Renaut
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(110 years, 1 month after company formation)
Appointment Duration3 years (resigned 27 November 2017)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland
Secretary NameMiss Lucy Jane Renaut
StatusResigned
Appointed30 October 2014(110 years, 1 month after company formation)
Appointment Duration3 years (resigned 27 November 2017)
RoleCompany Director
Correspondence AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland

Contact

Websitefisherservices.co.uk
Telephone01334 654033
Telephone regionSt Andrews

Location

Registered AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland
ConstituencyNorth East Fife
WardCupar
Address Matches7 other UK companies use this postal address

Shareholders

20k at £1Fishers Services LTD
50.00%
Ordinary
20k at £1Fishers Services LTD
50.00%
Preference

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 September 2018 (8 months, 4 weeks ago)
Next Return Due9 October 2019 (3 months, 2 weeks from now)

Charges

27 November 2017Delivered on: 12 December 2017
Persons entitled: The Toronto-Dominion Bank

Classification: A registered charge
Outstanding
26 March 2004Delivered on: 8 April 2004
Satisfied on: 5 December 2007
Persons entitled: Close Investment Partners Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
26 March 2004Delivered on: 30 March 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
31 October 1985Delivered on: 7 November 1985
Satisfied on: 16 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due by fishers holdings LTD and/or others.
Particulars: The balances at credit of any accounts held by the bank in name of the company.
Fully Satisfied

Filing History

12 December 2017Registration of charge SC0057110004, created on 27 November 2017 (46 pages)
1 December 2017Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
25 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 40,000
(5 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 December 2014Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 December 2014Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
10 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40,000
(6 pages)
27 June 2014Appointment of Michael William Jones as a director (3 pages)
27 June 2014Termination of appointment of Bruce Mchardy as a director (2 pages)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2013Full accounts made up to 31 December 2012 (10 pages)
8 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 40,000
(6 pages)
4 December 2012Full accounts made up to 31 December 2011 (10 pages)
23 October 2012Termination of appointment of Roderick Mackay as a director (1 page)
23 October 2012Termination of appointment of Roderick Mackay as a secretary (1 page)
15 October 2012Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012Appointment of Scott Ian Inglis as a secretary (3 pages)
10 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
15 August 2011Full accounts made up to 31 December 2010 (10 pages)
8 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
14 September 2010Full accounts made up to 31 December 2009 (10 pages)
16 December 2009Full accounts made up to 31 December 2008 (8 pages)
30 September 2009Return made up to 25/09/09; full list of members (4 pages)
13 October 2008Full accounts made up to 31 December 2007 (8 pages)
10 October 2008Return made up to 25/09/08; full list of members (4 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Director resigned (1 page)
26 October 2007Full accounts made up to 31 December 2006 (8 pages)
5 October 2007Return made up to 25/09/07; no change of members (7 pages)
30 October 2006Full accounts made up to 31 December 2005 (8 pages)
17 October 2006Return made up to 25/09/06; full list of members (7 pages)
25 October 2005Full accounts made up to 31 December 2004 (8 pages)
6 October 2005Return made up to 25/09/05; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (8 pages)
12 October 2004Director's particulars changed (1 page)
12 October 2004Return made up to 25/09/04; full list of members (3 pages)
16 April 2004Alterations to a floating charge (16 pages)
8 April 2004Partic of mort/charge * (8 pages)
8 April 2004Declaration of assistance for shares acquisition (10 pages)
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2004Auditor's resignation (1 page)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
2 April 2004New secretary appointed (2 pages)
2 April 2004Secretary resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 March 2004Alterations to a floating charge (14 pages)
30 March 2004Partic of mort/charge * (6 pages)
16 March 2004Dec mort/charge * (5 pages)
30 October 2003Full accounts made up to 31 December 2002 (8 pages)
30 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2003Auditor's resignation (1 page)
11 October 2002Full accounts made up to 31 December 2001 (9 pages)
11 October 2002Return made up to 25/09/02; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
16 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 October 2001New secretary appointed (2 pages)
15 October 2001New secretary appointed (1 page)
15 October 2001Secretary resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000Return made up to 25/09/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (12 pages)
9 November 1999Full accounts made up to 31 December 1998 (12 pages)
8 November 1999Return made up to 25/09/99; full list of members (5 pages)
29 October 1998Return made up to 25/09/98; no change of members (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
18 September 1998Auditor's resignation (1 page)
15 October 1997Full accounts made up to 31 December 1996 (11 pages)
15 October 1997Return made up to 25/09/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
21 October 1996Full accounts made up to 31 December 1995 (12 pages)
18 October 1996Return made up to 25/09/96; full list of members
  • 363(288) ‐ Director resigned
(4 pages)
28 September 1995Return made up to 25/09/95; no change of members (4 pages)
19 October 1989Return made up to 10/10/89; full list of members (6 pages)
16 January 1989Return made up to 14/12/88; full list of members (6 pages)
7 January 1988Return made up to 19/11/87; full list of members (6 pages)
7 November 1985Particulars of mortgage/charge (3 pages)
11 July 1984Company name changed\certificate issued on 11/07/84 (2 pages)
20 March 1984Increase in nominal capital (1 page)
3 February 1983Annual return made up to 11/11/82 (4 pages)
14 April 1966Company name changed\certificate issued on 14/04/66 (2 pages)
17 October 1904Incorporation (38 pages)
17 October 1904Certificate of incorporation (2 pages)