Fishers Services (Greenock) Limited

Company Name	Fishers Services (Greenock) Limited
Company Status	Dissolved
Company Number	SC005711
Category	Private Limited Company
Incorporation Date	17 October 1904(119 years, 2 months ago)
Dissolution Date	24 March 2020 (3 years, 8 months ago)

Business Activity

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

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(109 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 November 2017(113 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2017(113 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre Massachusetts 02459

Director Name	Alexander Marshall Duncan
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(85 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	East Dougiehill Cottage Dougiehill Road Port Glasgow PA14 5DL Scotland

Director Name	Donald McDonald Fisher
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(85 years after company formation)
Appointment Duration	14 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Director Name	James Fisher
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(85 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Torr Hill Aberfeldy

Director Name	Alisdair Fraser McKirdy
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(85 years after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 1997)
Role	Accountant
Correspondence Address	24 Lomond Road Wemyss Bay Renfrewshire PA18 6BD Scotland

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	10 October 1989(85 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Secretary Name	Judith Margaret Fisher
Nationality	British
Status	Resigned
Appointed	17 May 1993(88 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Director Name	Roderick Gunn Mackay
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(96 years after company formation)
Appointment Duration	11 years, 12 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Secretary Name	Jennifer Elizabeth Fisher
Nationality	British
Status	Resigned
Appointed	01 July 2001(96 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2004)
Role	Operational Manager
Correspondence Address	Rathillet Farm Cupar Fife KY15 4QG Scotland

Director Name	David Victor Ward
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2004(99 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	38 Druids Park Murthly Perthshire PH1 4EJ Scotland

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(99 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Park Brighton Road Cupar Fife KY15 5DH Scotland

Secretary Name	Roderick Gunn Mackay
Nationality	British
Status	Resigned
Appointed	26 March 2004(99 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(108 years after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Fishers Services (Greenock Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2012(108 years after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Fishers Services (Greenock) Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(110 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(110 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Contact

Website	fisherservices.co.uk
Telephone	01334 654033
Telephone region	St Andrews

Location

Registered Address	Riggs Place Cupar Fife KY15 5JA Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

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

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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

Fishers Services (Greenock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland