| Company Name | A. & C. Fisher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC038649 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1963(61 years, 1 month ago) |
| Dissolution Date | 30 May 2023 (10 months, 4 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Alister Fisher |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(25 years, 9 months after company formation) |
| Appointment Duration | 34 years, 5 months (closed 30 May 2023) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 42 West Main Street Whitburn Bathgate West Lothian EH47 0QX Scotland |
| Director Name | Mr Norman Fisher |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(25 years, 9 months after company formation) |
| Appointment Duration | 34 years, 5 months (closed 30 May 2023) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 42 West Main Street Whitburn Bathgate West Lothian EH47 0QX Scotland |
| Secretary Name | Mr Alister Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(25 years, 9 months after company formation) |
| Appointment Duration | 34 years, 5 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 West Main Street Whitburn Bathgate West Lothian EH47 0QX Scotland |
Contact
| Website | www.place2be.org.uk |
|---|
Location
| Registered Address | 42 West Main Street Whitburn Bathgate West Lothian EH47 0QX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Whitburn and Blackburn |
Shareholders
| 1000 at £1 | Alister Fisher 50.00% Ordinary |
|---|---|
| 1000 at £1 | Norman Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,353 |
| Cash | £34,515 |
| Current Liabilities | £14,503 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 February 2010 | Director's details changed for Norman Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Norman Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Alister Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Alister Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Alister Fisher on 1 January 2010 (1 page) |
| 12 February 2010 | Director's details changed for Alister Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Alister Fisher on 1 January 2010 (1 page) |
| 12 February 2010 | Director's details changed for Norman Fisher on 1 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Alister Fisher on 1 January 2010 (1 page) |
| 25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 August 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 8 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 7 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Resolutions
|