| Company Name | Fisher & Fenwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028636 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1951(71 years, 4 months ago) |
| Dissolution Date | 14 March 2022 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Catherine Marie Keogh |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 October 1989(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 14 March 2022) |
| Role | Director/Psychologist |
| Country of Residence | Scotland |
| Correspondence Address | 5 Tower Drive Gourock Renfrewshire PA19 1LE Scotland |
| Secretary Name | Sean Paul Keogh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(38 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 14 March 2022) |
| Role | Company Director |
| Correspondence Address | 2002 Maryhill Road Glasgow G20 0AB Scotland |
| Secretary Name | Calum Duffin Keogh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(37 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 08 October 1990) |
| Role | Company Director |
| Correspondence Address | 5 Tower Drive Gourock Renfrewshire PA19 1LE Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 350 at £1 | Catherine Marie Keogh 50.00% Ordinary |
|---|---|
| 350 at £1 | Maurice Keogh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,830 |
| Cash | £578,069 |
| Current Liabilities | £14,267 |
Accounts
| Latest Accounts | 30 June 2020 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 December 2021 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
|---|---|
| 23 December 2020 | Resolutions
|
| 3 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 21 April 2020 | Confirmation statement made on 29 March 2020 with updates (5 pages) |
| 4 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
| 24 August 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 20 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 20 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Return made up to 10/10/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 10/10/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 October 2005 | Return made up to 10/10/05; full list of members
|
| 24 October 2005 | Return made up to 10/10/05; full list of members
|
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 135 wellington street glasgow G2 2XE (1 page) |
| 5 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 October 2000 | Return made up to 10/10/00; full list of members
|
| 25 October 2000 | Return made up to 10/10/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 October 1999 | Return made up to 10/10/99; full list of members
|
| 25 October 1999 | Return made up to 10/10/99; full list of members
|
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 October 1997 | Return made up to 10/10/97; full list of members (8 pages) |
| 9 October 1997 | Return made up to 10/10/97; full list of members (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 12 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 October 1983 | Accounts made up to 30 June 1982 (9 pages) |
| 12 October 1983 | Accounts made up to 30 June 1982 (9 pages) |