Fisher & Donaldson

Company Name	Fisher & Donaldson
Company Status	Active
Company Number	SC032124
Category	Private Unlimited Company
Incorporation Date	1 April 1957(67 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Eric Milne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(35 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Baker
Country of Residence	Scotland
Correspondence Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland

Secretary Name	Mr James Eric Milne
Nationality	British
Status	Current
Appointed	11 October 2000(43 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland

Director Name	Mr Ben Milne
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	29 October 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Baker
Country of Residence	Scotland
Correspondence Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland

Director Name	Miss Chloe May Suzanne Milne
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2023(66 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland

Director Name	Miss Jade Elisabeth Milne
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2023(66 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland

Director Name	Audrey Kathleen Milne
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(31 years after company formation)
Appointment Duration	12 years, 6 months (resigned 11 October 2000)
Role	Baker
Correspondence Address	19 South Street St Andrews Fife KY16 9QS Scotland

Director Name	James Grant Milne
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(31 years after company formation)
Appointment Duration	29 years, 8 months (resigned 22 December 2017)
Role	Baker
Country of Residence	Scotland
Correspondence Address	19 South Street St Andrews Fife KY16 9QS Scotland

Director Name	Mr Alexander Roger Milne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(31 years after company formation)
Appointment Duration	32 years, 4 months (resigned 07 August 2020)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Secretary Name	Audrey Kathleen Milne
Nationality	British
Status	Resigned
Appointed	07 April 1988(31 years after company formation)
Appointment Duration	12 years, 6 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	19 South Street St Andrews Fife KY16 9QS Scotland

Contact

Website	www.fisheranddonaldson.com
Telephone	01334 472201
Telephone region	St Andrews

Location

Registered Address	Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

63k at £1	Fisher & Donaldson (St. Andrews) 90.00% Ordinary
3.5k at £1	Miss Dawn Milne Brodie 5.00% Ordinary
3.5k at £1	Mrs Isobel Mary Reid 5.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

10 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
29 October 2020	Appointment of Mr Ben Milne as a director on 29 October 2020 (2 pages)
15 September 2020	Termination of appointment of Alexander Roger Milne as a director on 7 August 2020 (1 page)
13 February 2020	Change of details for Fisher and Donaldson (St Andrews) as a person with significant control on 13 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
20 December 2019	Auditor's resignation (1 page)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2019	Secretary's details changed for Mr James Eric Milne on 27 June 2019 (1 page)
4 July 2019	Change of details for Fisher and Donaldson (St Andrews) as a person with significant control on 27 June 2019 (2 pages)
4 July 2019	Director's details changed for Mr James Eric Milne on 27 June 2019 (2 pages)
4 July 2019	Director's details changed for Mr Alexander Roger Milne on 27 June 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 November 2018	Resolutions RES13 ‐ Company dispenses with requirement for audit and accept resignation of auditors 31/12/2017 20/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
22 December 2017	Termination of appointment of James Grant Milne as a director on 22 December 2017 (1 page)
26 July 2017	Registered office address changed from 21 Crossgate Cupar Fife KY15 5HA to Ceres Road Ceres Road Cupar KY15 5JT on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 21 Crossgate Cupar Fife KY15 5HA to Ceres Road Ceres Road Cupar KY15 5JT on 26 July 2017 (1 page)
30 June 2017	Notification of Fisher and Donaldson (St Andrews) as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Fisher and Donaldson (St Andrews) as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 70,000 (7 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 70,000 (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 70,000 (6 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 70,000 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 70,000 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 70,000 (6 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
28 June 2010	Director's details changed for James Grant Milne on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for James Grant Milne on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for James Grant Milne on 1 October 2009 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
17 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 July 2009	Return made up to 28/06/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (12 pages)
19 December 2008	Full accounts made up to 31 March 2008 (12 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 March 2007 (12 pages)
26 November 2007	Full accounts made up to 31 March 2007 (12 pages)
30 July 2007	Return made up to 28/06/07; full list of members (3 pages)
30 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (12 pages)
26 January 2007	Full accounts made up to 31 March 2006 (12 pages)
19 July 2006	Return made up to 28/06/06; full list of members (3 pages)
19 July 2006	Return made up to 28/06/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 March 2005 (11 pages)
23 January 2006	Full accounts made up to 31 March 2005 (11 pages)
11 July 2005	Return made up to 28/06/05; full list of members (8 pages)
11 July 2005	Return made up to 28/06/05; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 March 2004 (11 pages)
11 October 2004	Full accounts made up to 31 March 2004 (11 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
1 July 2004	Return made up to 28/06/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 March 2002 (11 pages)
5 November 2002	Full accounts made up to 31 March 2002 (11 pages)
21 August 2002	Return made up to 06/07/02; full list of members (8 pages)
21 August 2002	Return made up to 06/07/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 July 2001	Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2001	Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2000	Full accounts made up to 31 March 2000 (11 pages)
11 December 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 06/07/00; full list of members (8 pages)
19 July 2000	Return made up to 06/07/00; full list of members (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
3 September 1999	Return made up to 06/07/99; full list of members (6 pages)
3 September 1999	Return made up to 06/07/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Return made up to 06/07/98; no change of members (4 pages)
6 August 1998	Return made up to 06/07/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997	Return made up to 06/07/97; no change of members (4 pages)
20 August 1997	Return made up to 06/07/97; no change of members (4 pages)
26 August 1996	Full accounts made up to 31 March 1996 (10 pages)
26 August 1996	Full accounts made up to 31 March 1996 (10 pages)
30 July 1996	Return made up to 06/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1996	Return made up to 06/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)
1 April 1957	Incorporation (12 pages)
1 April 1957	Incorporation (12 pages)

Fisher & Donaldson

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland