Company NameFishers Services (Cupar) Limited
Company StatusDissolved
Company NumberSC014782
CategoryPrivate Limited Company
Incorporation Date19 October 1927(92 years, 11 months ago)
Dissolution Date24 March 2020 (5 months, 4 weeks 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 56 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2014(86 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 24 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameMatthew Hills
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed27 November 2017(90 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 24 March 2020)
RoleFinance
Country of ResidenceUnited States
Correspondence Address25 Hobart Road
Newton Centre
Massachusetts
02459
Director NameLinda McCurdy
Date of BirthJuly 1968 (Born 52 years ago)
NationalityCanadian
StatusClosed
Appointed27 November 2017(90 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 24 March 2020)
RoleExecutive
Country of ResidenceCanada
Correspondence Address1002-1205 Hasting Street W
Vancouver
British Columbia, V6e 4t7
Canada
Director NameGraeme Stuart McLennan Calder
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(61 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 May 1993)
RoleGeneral Manager
Correspondence Address4 Middlefield Brae
Cupar
Fife
KY15 4BX
Scotland
Director NameDonald McDonald Fisher
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(61 years, 11 months after company formation)
Appointment Duration14 years, 6 months (resigned 26 March 2004)
RoleLaundry Proprietor
Correspondence AddressArden
Cupar
Fife
Director NameJames Fisher
Date of BirthJuly 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(61 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 July 2001)
RoleLaundry Proprietor
Correspondence AddressTorr Hill
Aberfeldy
Secretary NameJames Scott Sandie
NationalityBritish
StatusResigned
Appointed14 September 1989(61 years, 11 months after company formation)
Appointment Duration3 years, 8 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(65 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressArden
Cupar
Fife
Director NameMr Bruce Alexander McHardy
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(66 years after company formation)
Appointment Duration20 years, 8 months (resigned 18 June 2014)
RoleLaudry General Manager
Country of ResidenceScotland
Correspondence AddressThe Park
Brighton Road
Cupar
Fife
KY15 5DH
Scotland
Director NameRoderick Gunn Mackay
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(73 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(73 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 78 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2002(74 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2007)
RoleManaging Director
Correspondence Address38 Druids Park
Murthly
Perthshire
PH1 4EJ
Scotland
Secretary NameRoderick Gunn Mackay
NationalityBritish
StatusResigned
Appointed26 March 2004(76 years, 5 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 47 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(85 years after company formation)
Appointment Duration2 years (resigned 30 October 2014)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressFishers Services (Cupar) Ltd Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Secretary NameScott Ian Inglis
NationalityBritish
StatusResigned
Appointed05 October 2012(85 years after company formation)
Appointment Duration2 years (resigned 30 October 2014)
RoleCompany Director
Correspondence AddressFishers Services (Cupar) Ltd Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameMiss Lucy Jane Renaut
Date of BirthMarch 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(87 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(87 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
Telephone01475 721386
Telephone regionGreenock

Location

Registered AddressRiggs Place
Cupar
Fife
KY15 5JA
Scotland
ConstituencyNorth East Fife
WardCupar

Shareholders

6k at £1Hsdl Nominees Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

6 May 2004Delivered on: 7 May 2004
Satisfied on: 5 December 2007
Persons entitled: Close Investment Partners Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28A crossgate, cupar, fife.
Fully Satisfied
6 May 2004Delivered on: 7 May 2004
Satisfied on: 12 August 2006
Persons entitled: Close Investment Partners Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 25,27,29 & 31 crossgate, 19 & 20 krk wynd, cupar, fife.
Fully Satisfied
26 April 2004Delivered on: 4 May 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Riggs place, cupar.
Fully Satisfied
26 April 2004Delivered on: 4 May 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28A crossgate, cupar.
Fully Satisfied
26 April 2004Delivered on: 4 May 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at prestonhall industrial estate, cupar.
Fully Satisfied
26 April 2004Delivered on: 4 May 2004
Satisfied on: 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Land at kirk wynd, cupar.
Fully Satisfied
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
6 December 2007Delivered on: 18 December 2007
Satisfied on: 2 July 2013
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.48 hectares of ground bounded by industrial estate at prestonhall, cupar, fife.
Fully Satisfied
6 December 2007Delivered on: 18 December 2007
Satisfied on: 2 July 2013
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at riggs place, cupar, fife.
Fully Satisfied
6 December 2007Delivered on: 18 December 2007
Satisfied on: 2 July 2013
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28A crossgate, cupar.
Fully Satisfied
30 November 2007Delivered on: 5 December 2007
Satisfied on: 2 July 2013
Persons entitled: Bank of Scotland PLC

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
6 May 2004Delivered on: 10 May 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Riggs place, cupar.
Fully Satisfied
6 May 2004Delivered on: 10 May 2004
Satisfied on: 12 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Land at kirk wynd, cupar.
Fully Satisfied
6 May 2004Delivered on: 10 May 2004
Satisfied on: 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28A crossgate, cupar.
Fully Satisfied
26 April 2004Delivered on: 7 May 2004
Satisfied on: 5 December 2007
Persons entitled: Close Investment Partners Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Prestonhall industrial estate, cupar, fife.
Fully Satisfied
6 May 2004Delivered on: 7 May 2004
Satisfied on: 5 December 2007
Persons entitled: Close Investment Partners Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Riggs place, cupar, fife.
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 moneys due, or to become due by fishers holdings LTD and/or others.
Particulars: The balances at credit of any accounts held by the bank of scotland in name of fishers services (cupar) LTD.
Fully Satisfied
8 May 2018Delivered on: 17 May 2018
Persons entitled: The Toronto-Dominion Bank

Classification: A registered charge
Particulars: Heritable subjects and leasehold interest in subjects at riggs place, cupar.
Outstanding
8 May 2018Delivered on: 17 May 2018
Persons entitled: The Toronto-Dominion Bank

Classification: A registered charge
Particulars: Subjects at prestonhall industrial estate, cupar.
Outstanding
27 November 2017Delivered on: 12 December 2017
Persons entitled: The Toronto-Dominion Bank

Classification: A registered charge
Outstanding
5 July 2013Delivered on: 15 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Subjects bounded by the industrial estate at prestonhall cupar see form. Notification of addition to or amendment of charge.
Outstanding
5 July 2013Delivered on: 15 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: 5 and 6 riggs place cupar see form. Notification of addition to or amendment of charge.
Outstanding
27 June 2013Delivered on: 4 July 2013
Persons entitled: Cavendish Square Partners Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
27 June 2013Delivered on: 3 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

14 December 2017Satisfaction of charge SC0147820022 in full (1 page)
14 December 2017Satisfaction of charge SC0147820021 in full (1 page)
14 December 2017Satisfaction of charge SC0147820020 in full (1 page)
14 December 2017Satisfaction of charge SC0147820019 in full (1 page)
12 December 2017Registration of charge SC0147820023, 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 (8 pages)
2 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6,000
(4 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 December 2014Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
18 December 2014Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6,000
(5 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)
26 June 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 May 2014Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (16 pages)
9 October 2013Full accounts made up to 31 December 2012 (9 pages)
8 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6,000
  • ANNOTATION A second filed AR01 was registered on 29/05/2014.
(6 pages)
16 July 2013Alterations to a floating charge (131 pages)
15 July 2013Registration of charge 0147820022 (14 pages)
15 July 2013Registration of charge 0147820021 (15 pages)
9 July 2013Alterations to a floating charge (129 pages)
4 July 2013Registration of charge 0147820020 (24 pages)
3 July 2013Registration of charge 0147820019 (21 pages)
2 July 2013Satisfaction of charge 15 in full (4 pages)
2 July 2013Satisfaction of charge 17 in full (4 pages)
2 July 2013Satisfaction of charge 18 in full (4 pages)
2 July 2013Satisfaction of charge 16 in full (4 pages)
4 December 2012Full accounts made up to 31 December 2011 (17 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 17 September 2012 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
15 August 2011Full accounts made up to 31 December 2010 (9 pages)
8 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 September 2010Full accounts made up to 31 December 2009 (9 pages)
16 December 2009Full accounts made up to 31 December 2008 (7 pages)
30 September 2009Return made up to 17/09/09; full list of members (3 pages)
14 October 2008Return made up to 17/09/08; full list of members (3 pages)
10 October 2008Full accounts made up to 31 December 2007 (7 pages)
18 December 2007Partic of mort/charge * (4 pages)
18 December 2007Partic of mort/charge * (4 pages)
18 December 2007Partic of mort/charge * (4 pages)
11 December 2007Declaration of assistance for shares acquisition (11 pages)
11 December 2007Declaration of assistance for shares acquisition (11 pages)
6 December 2007Director resigned (1 page)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Dec mort/charge * (2 pages)
5 December 2007Partic of mort/charge * (4 pages)
26 October 2007Full accounts made up to 31 December 2006 (7 pages)
5 October 2007Return made up to 17/09/07; no change of members (7 pages)
17 November 2006Dec mort/charge * (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (7 pages)
17 October 2006Return made up to 17/09/06; full list of members (7 pages)
12 August 2006Dec mort/charge * (2 pages)
12 August 2006Dec mort/charge * (2 pages)
25 October 2005Full accounts made up to 31 December 2004 (7 pages)
6 October 2005Return made up to 17/09/05; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (14 pages)
12 October 2004Director's particulars changed (1 page)
12 October 2004Return made up to 17/09/04; full list of members (2 pages)
10 May 2004Partic of mort/charge * (6 pages)
10 May 2004Partic of mort/charge * (6 pages)
10 May 2004Partic of mort/charge * (5 pages)
7 May 2004Partic of mort/charge * (6 pages)
7 May 2004Partic of mort/charge * (7 pages)
7 May 2004Partic of mort/charge * (5 pages)
7 May 2004Partic of mort/charge * (6 pages)
4 May 2004Partic of mort/charge * (6 pages)
4 May 2004Partic of mort/charge * (5 pages)
4 May 2004Partic of mort/charge * (6 pages)
4 May 2004Partic of mort/charge * (6 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 (11 pages)
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 April 2004Auditor's resignation (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004Director resigned (1 page)
2 April 2004Secretary resigned (1 page)
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 (14 pages)
30 October 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2003Auditor's resignation (1 page)
11 October 2002Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Return made up to 17/09/02; full list of members (7 pages)
18 September 2002New director appointed (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
16 October 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 October 2001New secretary appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Return made up to 17/09/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (12 pages)
8 November 1999Return made up to 17/09/99; full list of members (5 pages)
26 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 October 1998Return made up to 17/09/98; no change of members (6 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 17/09/97; no change of members (4 pages)
21 October 1996Full accounts made up to 31 December 1995 (12 pages)
18 October 1996Return made up to 17/09/96; full list of members (4 pages)
28 September 1995Return made up to 17/09/95; no change of members (4 pages)
20 September 1994New director appointed (2 pages)
21 May 1993Director resigned (4 pages)
21 May 1993Secretary resigned (4 pages)
9 February 1987Return made up to 05/02/87; full list of members (6 pages)
7 November 1985Particulars of mortgage/charge (3 pages)
16 January 1985Registered office changed on 16/01/85 from: registered office changed (1 page)
11 July 1984Company name changed\certificate issued on 11/07/84 (2 pages)
19 October 1927Incorporation (13 pages)